Tag: AOL Scam

Categories
Email Loan Scams

Loan Scammer – Mr David from Millennial Credit

Loan Scam Alert

Loan Scam – millennialcreditinvest@aol.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: A1DCCT_ZONE9 <a1dcct.zone9@ctd.tn.gov.in>
Reply-To: Millennial Credit <millennialcreditinvest@aol.com>
Subject: loan offer

Email body

My name is Linda and i want to show my appreciation to Mr David and the Millennial Credit team for granting and approving my loan. After my husband died in 2021, I was left with 1 income and alot of debt and really didn’t know what I was going to do. Until i came across a post on facebook decided to contact with little or no Conviction as i have been rejected by the banks countlessly. Made contact and Mr David explained the process to me with favourable terms and repayment amounts, my consolidation loan of $350,000 was approved. Working with Mr David and Millennial Credit has not only eliminated my debts, but it has allowed me to rebuild my life financially. Again, THANK YOU!
You can contact them via Email: millennialcreditinvest@aol.com.
Whatsapp/Tel: +27 63 087 8552. Also join the facebook group for more details https://www.facebook.com/groups/790343068907873…..

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free AOL address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.
  • The phone number indicates that the scam originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – ocm_investments aol.com

Loan Scam Alert

Loan Scam – ocm_investments@aol.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: Oakcapital Managements <capitalmanageents@gmail.com>
Subject: APPLY
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

#tags#OCM,Blacklisted Finance, Under debt review at 3% interest rate. Contact via email address (ocm_investments@aol.com)

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free AOL email address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Caroline Martines

Loan Scam Alert

Loan Scam – loanservice66@aol.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Reply-To: loanservice66@aol.com
From: caro loan <caroloanservice22022@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

DO YOU NEED A LOAN URGENT…TODAY
$59,800.00….. $250,000.00………. $400,000.00…… $550,000.00 plus!

APPLY…QUALIFY…GET PAID….SAME DAY!

NO NEED TO SHOP AROUND!
Various FINANCE OPTIONS available.
*Personal Loans Online / Short term loans/ Payday loans approved within minutes.
You can apply now online..24/7.
Quick and secure.

WHY STRUGGLE WITHOUT CASH?
When You can have Cash in your Bank TODAY!
(T’s & C’s apply)
Call Us: +27647665651
Email Us loanservice66@aol.com

WhatsApp: +1(781)8813317
https://www.facebook.com/profile.php?id=100087256698751

WORLDWIDE Assistance!
Mrs. Caroline Martines
Loan Manager

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free AOL address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Paul Smith

Loan Scam Alert

Loan Scam – iinfoffice@aol.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Reply-To: iinfoffice@aol.com
From: URGENT INFORMATION <mikeaacho@gmail.com>
Subject: Good News Do you Need A Business Or Contract / Personal Loan Grant ? If Yes And Interested Get Back Now .
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

We offer International Project Funding and Loans services for Private
and Oversea Companies, Including ( Industrialists, Commercial
Businessmen and women , Companies and Individuals, Farmers &
Construction Companies / Oil & Gas ) Tourism , Real Estate ,Churches ,
NGO, Personal Loan for their Projects.?

We offer low interest rate 1.5% annually & five (5) Years Grace Period
for Loan / Funding services if you are interested kindly get back so
that we can give you more details on our processing .

Tell us about Your Projects or personal Loan Interest and We shall
Provide the required Loan Amount you will Need as Loan from us .

Best Regards,
Mr Paul Smith Remittance Director
Director Resource Capital Funding Ltd .
Head Office Address :42 W 48th St, Alaska ,
AK 10036, United States.
P O Box : 17790

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free AOL address.
  • The email was mass-mailed to many recipients using BCC.
Categories
Email Loan Scams

Loan Scammer – Paul Smith

Loan Scam Alert

Loan Scam – iinfoffice@aol.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Reply-To: iinfoffice@aol.com
From: URGENT INFORMATION <officee216@gmail.com>
Subject: Good News , Do you Need A Business Or 
         Contract Loan Grant ? If Yes And 
         Interested Get Back Now .
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

We offer International Project Funding and Loans services for Private
and Oversea Companies, Including (Industrialists,Commercial
Businessmen and women,Companies and Individuals Farmers & Construction
Companies / Oil & Gas ) Tourism , Real Estate ,Churches for their
Projects.?

We offer low interest rate 1.5% annually & five (5) Years Grace Period
for Loan / Funding services if you are interest kindly get back so
that we can give you more details on our processing .

Tell us about Your Projects or personal Loan Interest and We shall
Provide the required Loan Amount you will Need as Loan from us .

Best Regards,
Mr Paul Smith Remittance Director
Director Resource Capital Funding Ltd .
Head Office Address :42 W 48th St, Alaska ,
AK 10036, United States.
P O Box : 17790

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free AOL address.
  • The email was mass-mailed to many recipients using BCC.
Categories
Email Loan Scams

Loan Scammer – Kelly Smith

Loan Scam Alert

Loan Scam – kellyloancompany@aol.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Subject: legit loan
To: Recipients <peterloanfirm1@gmail.com>
From: peterloanfirm1@gmail.com
Reply-To: kellyloancompany@aol.com

Email body

Good Day
Do you need a legit loan to pay debt or to start up a business if yes Name Country Loan Need Loan Duration Address Phone Number Age for more info Regard Mr Kelly Smith

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free AOL address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Mark Tucker

Loan Scam Alert

Loan Scam – g4_finance@aol.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: "G4 Finance Limited." <promsocial@rioverde.go.gov.br>
Reply-To: "G4 Finance Limited." <g4_finance@aol.com>
Subject: Transparency!!! Secure loan at 2%

Email body

Welcome to G4 Loan Investment Company (GLIC) ,we give out loans from the range of
$10,000 to $100,000,000
at 2% interest rate.
Kindly apply by providing the details below —
Your name……
Your country…….
Amount of loan needed…..
Phone number…….
Regards,
G4 LICENSE PRIVATE LENDING COMPANY
CEO Mark Tucker
E-Mail; g4_finance@aol.com

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free AOL address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Czech Email Loan Scams

Loan Scammer – Nicolas Wissler

Loan Scam Alert

Loan Scam – lauraharber@aol.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Reply-To: lauraharber@aol.com
From: credit union <dustinralph710@gmail.com>
Subject: získat půjčku
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Ahoj,
Kontaktuji vás z webové platformy Ben finance. nabízíme nízkou
úvěrovou a rychlejší nabídku půjčky. naše úroková sazba úvěru je 2%.
poskytujeme důstojnické půjčky, jako je osobní půjčka, smluvní půjčka,
bankovní půjčka na podnikatelský úvěr a další. nezdržujeme doručení
úvěrových prostředků na účet žádného žadatele. výše půjčky se pohybuje
od 10 000 EUR a výše. Chcete-li požádat o naléhavou půjčku, poskytněte
mi prosím následující podrobnosti.
tvé jméno :
vaše kontaktní adresa:
výše vaší půjčky:
s těmito předloženými údaji vám bude do 3 až 4 pracovních dnů
zpracována částka půjčky, kterou potřebujete, a zaslána na váš
bankovní účet.
s úctou,
Nicolas Wissler

English translation

Hi,
I contact you from the Ben finance web platform. we offer low
credit and faster loan offer. Our loan interest rate is 2%.
we provide officer loans, such as personal loan, contract loan,
bank loan for business loan and more. we do not delay delivery
credit funds on behalf of no applicant. the loan amount varies
from EUR 10 000 and up. To apply for an urgent loan, provide
please give me the following details.
your name :
your contact address:
amount of your loan:
with this submitted data you will be within 3 to 4 business days
processed the amount of loan you need and sent to your
Bank account.
with respect,
Nicolas Wissler

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free AOL address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Andreas Edmund Keller

Loan Scam Alert

Loan Scam – ndrsdmnd@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

An identical email was received the same day, sent this time from “Andreas Edmund Keller <mrsleahsalat1@gmail.com>”.

Email headers

Reply-To: ndrsdmnd@gmail.com
From: Andreas Edmund Keller <sgianino00@gmail.com>
Subject: REPLY
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello

We offer the following kinds of loans and many more;

* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement, and many more…

Apply now, and stop all worries about loan.

All loans @ 2.5% interest rate and fast in processing.

We look forward to serve you better.

Best Regards
Andreas Edmund Keller

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – trustlender aol.es

Loan Scam Alert

Loan Scam – trustlender@aol.es

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Subject: LOAN OFFER @ 2% RATE
To: Recipients <leidi.herrera@ciens.ucv.ve>
From: TRUST LOAN LENDER <leidi.herrera@ciens.ucv.ve>
Reply-To: trustlender@aol.es

Email body

We offer loans on clear and understandable terms & conditions with low interest. Our offer ranges from $50, 000.00 – $25, 000, 000.00 USD & Euro. We offer Business, Personal, Student, Car, Mortgage, To Pay Off Bills, BG/SBLC loans at a low 2% rate. Contact us now at E-mail: trustlender@aol.es

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free AOL address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.