Categories
Email Loan Scams

Loan Scammer – clmloans9 gmail.com

Loan Scam – clmloans9@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

Subject: RE: Do You Need Financial Help
To: Recipients <scas@univ-littoral.fr>
From: scas@univ-littoral.fr
Reply-To: clmloans9@gmail.com

Email body

Hello

Do you need financial help? we offer loan at low interest rate of 3%. If you are interested in any kind of loan, contact us with the below details for further details.

Full Name:
Address/Country:
Amount needed:
Duration:
Age:
Mobile number:
Gender:
Purpose:
Date of Birth (D.O.T):

Waiting to hear from you.

Regards

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 – clmloans9 gmail.com

Loan Scam – clmloans9@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

Subject: RE: LOAN OFFER AT 3%
To: Recipients <Elinev@my.ccsu.edu>
From: NT <Elinev@my.ccsu.edu>
Reply-To: clmloans9@gmail.com

Email body

LOAN OFFER AT 3%

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.

See also this post detailing another email received by the same recipient on the same day.

Categories
Email

Loan Scammer – clmloans9 gmail.com

Loan Scam – clmloans9@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: "MR, ANTHONY EDWARD" <clmloans9@gmail.com>
Subject: Re: LOAN UPDATE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Customer,

Bliss of the day to you and your family, I will want you to know that
we are still waiting to know if you are still in need of this loan
here

Note that you have to get back to us as soon as possible so as to
conclude this transaction

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 who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Anthony Edward

Loan Scam – clmloans9@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: ANTHONY EDWARD <soina@rian.kharkov.ua>
To: undisclosed-recipients:;
Subject: RE: LOAN OFFER
Reply-To: <clmloans9@gmail.com>

Email body

I am Mr. Anthony Edward a Private Money Lender who offer loans with
capital
base between a Minimum amount of $5,000.00 and a maximum of
$120,000,000.00
and £5,000.00 to £120,000,000.00 GB Pounds to Individuals,
Firms and Cooperate Bodies. Fill and return the below details if
interested.

Full Name:……..
Country/State:…….
Address:……
Marital Status:…..
Age:……………
Phone Number/Mobile Number:……..
Monthly Income Minus Tax:……..
Loan Amount………
Loan Duration……..

Why is this a loan scam?

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

Loan Scammer – Anthony Edward

Loan Scam – clmloans9@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: ANTHONY EDWARD <abhishek.rana@nbfgr.res.in>
To: undisclosed-recipients:;
Subject: RE: LOAN OFFER
Reply-To: clmloans9@gmail.com

Email body

I am Mr. Anthony Edward a Private Money Lender who offer loans with
capital
base between a Minimum amount of $5,000.00 and a maximum of
$120,000,000.00
and £5,000.00 to £120,000,000.00 GB Pounds to Individuals, Firms and
Cooperate Bodies. Fill and return the below details if interested.

Full Name:……..
Country/State:…….
Address:……
Marital Status:…..
Age:……………
Phone Number/Mobile Number:……..
Monthly Income Minus Tax:……..
Loan Amount………
Loan Duration……..

Why is this a loan scam?

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

Loan Scammer – clmloans9 gmail.com

Loan Scam – clmloans9@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

Subject: RE: LOAN OFFER
To: Recipients <Elinev@my.ccsu.edu>
From: ANTHONY <Elinev@my.ccsu.edu>
Reply-To: clmloans9@gmail.com
Received: from [10.178.226.151] (unknown [203.190.147.154])

Email body

Do you need A Loan, Do you need Business or Personal Loan? Do you wish to refinance your company? Our company is based in United States and Europe. We give out loan to any individual and company at 2% interest rate yearly. We offer this types of loans and much more

* Personal Loans
* Business Loans
* Auto Loan
* Car Loan
* Rehabbing Loan
* Expansion Loan
* Consolidation Loans (ETC).

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 203.190.147.154
Originating ISP: Software Technology Parks Of India-lucknow
City: Lucknow
Country of Origin: India
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email addresses used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The email originated from India, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – clmloans9 gmail.com

Loan Scam – clmloans9@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: "MR. ANTHONY JOHN PAUL" <clmloans9@gmail.com>
Subject: RE: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Do you need A Loan, Do you need Business or Personal Loan? Do you wish
to refinance your company? Our company is based in United States and
Europe. We give out loan to any individual and company at 2% interest
rate yearly. We offer this types of loans and much more:

* Personal Loans
* Business Loans
* Auto Loan
* Car Loan
* Rehabbing Loan
* Expansion Loan
* Consolidation Loans (ETC).

if interested contact us at: ( clmloans9@gmail.com )

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.