Categories
Email Loan Scams

Loan Scammer – India Bulls Finance

Loan Scam – bullsindia187@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.

Email headers

From: Osman Ibrahim <bullsindia187@gmail.com>
Subject: Loan On Pending
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

How are you doing today? We want to know if you are still ready to finalize your
pending loan transaction with us.Do keep us updated if you are still
ready to finish your transaction

with us to enable us to proceed further and finalize your loan
transaction on time.But if not longer interested, kindly send a
cancellation mail to us,

to withdraw your application with us. We await your kind and urgent
response so we know what is next to do with your loan files.

Welcome
India Bulls Finance

Why is this a loan scam?

  • 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 where the “company” offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Osman Ibrahim

Loan Scam – bullsindia187@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.

Email headers

From: Osman Ibrahim <bullsindia187@gmail.com>
Subject: You grab this opportunity
To: [REDACTED - Multiple email addresses]

Email body

You grab this opportunity and don’t let it pass you by

Regarding the loan you once applied for in this company, we hereby
use this medium to inform you whatever problem that make you not to
complete the transaction or not to continue the transaction,we need
you to reply to our email and tell us the situation.

so we advise you to reply back so that we can continue from where
we stopped.
Osman Ibrahim
Thank you.

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email was sent to multiple recipients, all of whose email addresses are visible in the To: line. A legitimate lender would not breach privacy in this way.
  • 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 – Osman Ibrahim

Loan Scam – bullsindia187@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.

Email headers

From: Osman Ibrahim <bullsindia187@gmail.com>
Subject: LOAN UPDATE.
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Greetings

This is an opportunity for you.

Regarding the loan you once applied for in this company, we here by
use this medium to inform you what ever problem that make you not to
complete the transaction or not to continue the transaction,we need
you to reply to our email and tell us the situation.

if you step back because of the fee we can reduce the fee and transfer
the loan to your bank account and after that you will pay the other
half, so we advice you to reply back so that we can continue from were
we stopped.

Thank you for your cooperation and understanding.

Kind Regard

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.