Categories
Email Loan Scams

Loan Scammer – Mohammed Al-Kuwari

Loan Scam – mohammedalkuwariinvestment01@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 body

Good morning.
We are a UK Base Investment Company offering Corporate and Personal Loan at 2% Interest Rate for a duration of 10 Years.

We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.

Please get back to me if you are interested for more details .

Yours faithfully,
Mr Mohammed Al-kuwari

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 or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Mr. Max

Loan Scam – info.loaninvestment82@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: Low interest loan
To: Recipients <thomas.mcilvaine@financetrustlenders.com>
From: "Mr. Max R" <thomas.mcilvaine@financetrustlenders.com>
Reply-To: info.loaninvestment82@gmail.com

Email body

Good Day,

Do you or your company need any type of business loan?
Investment Loans, Home Loans, Project Loans, Corporate Loans?

If yes,
send us the Loan amount
The year you will pay back the loan
Phone No

Mr. Max
Processing Manager
All Reply must be sent to info.loaninvestment82@gmail.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 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 – Frenk Woode

Loan Scam – fkwoodifinance@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

Reply-To: <fkwoodifinance@gmail.com>
From: Frenk Woode <christy@bandoglobal.vn>
Subject: Re: Are You Looking For A Loan?

Email body

Hello

Do you need a loan to enhance your business? Are you in debt? Have you been rejected by banks and
other financial institutions? We offer loans ranging from a minimum amount of $20,000 to $200,000,000 at
a favorable low interest rate.

I offer the following loans:

Personal loans
Business loans
Auto Loans
real estate loans
investment loans
Construction loans
Debt Consolidation,
Lines of Credit
Second mortgage

We will provide you with the finance to meet your needs. Respond to this ad and we will get back to you
immediately.

Email: fkwoodifinance@gmail.com

Regards
Frenk Woode

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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Mr. Max

Loan Scam – info.loaninvestment82@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

Reply-To: info.loaninvestment82@gmail.com
From: "Mr. Max" <diegogermano@usal.es>
Subject: PERSONAL LOAN NEEDED!
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

Are you starting a new business but you need extra financial support or
you need it for personal use to pay bills and other expenses if yes send
us the amount you need and the year you will pay back

Regards,

Mr Max

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 – James Pyke

Loan Scam – jamespyke01@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

Reply-To: jamespyke01@webmail.hu
From: "Mr. James Pyke" <info@mail.com>
To: [Redacted]
Subject: Fw: INVESTMENT OPPORTUNITY.

Email body

Dear Sir

We are offering Corporate and Personal Loan at 3% Interest Rate for a duration of 10 years.

We also pay 1% commission to brokers or friends who introduce project owners for finance or other opportunities. Our company will send you more full details on our next email.

Thank you as I anticipate your kind attention. e-mail: jamespyke01@gmail.com

Yours loyally,

Mr. James Pyke
Acting HR Manager
WallStreet Financial Planners Inc

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 gives no indication of where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Sun Trust Finance Corporation

Loan Scam – contactsunttrust@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: SunTrust Finance <contactsunttrust@gmail.com>
Reply-To: contactsunttrust@gmail.com
Subject: 100% Finance

Email body

Attention:

Welcome to Sun Trust Finance. Contact us for Personal/Business/Students Loan application. Our well trained experts are available to attend to your financial needs.
Thank you.

Vincent Russel
For:
Sun Trust Finance Corporation.
Email: contactsunttrust@gmail.com

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 – aghaliloans gmail.com

Loan Scam – aghaliloans@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: Aghali Johnson <achavezf@fiscaliaedomex.gob.mx>
Reply-To: aghaliloans@gmail.com
Subject:

Email body

We offer a Loan Amount of $5000 to $5,000,000.00 I want to fully assure you that you will get the funds if only you are very serious and trustworthy Because I Like serious and God fearing people If interested contact us now for more information.

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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Dr. Alex Popowcer

Loan Scam – alexpopowcer2011@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

Reply-To: alexpopowcer2011@gmail.com
From: Secretary <secretary@itlgt.com>
Subject: co-operation proposal

Email body

Hello,

We are a leading investment company working on project financing internationally. We grant loan at a low interest rate of 2.5% RIO per anum. Kindly revert back if interested for further proceedings and negotiations.

For further inquiries contact us.

Best Regards,
Dr. Alex Popowcer, MBA

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 Scammer – Sheik Loans

Loan Scam – sheikloans4444@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: SHEIK LOAN <sheikloans44444@gmail.com>
Subject: LOAN PROJECTS FUNDING
To: [REDACTED]
Reply-To: SHEIK LOAN < sheikloans4444@gmail.com>

Email body

Dear Sir,

As-Salaam-Alaikum,

We are a group of License Investment Company, a global Loan Investment funding group based in the UAE. We are interested in loan funding around the globe. Below are brief on the investment loan funding portfolio: We are looking out for viable investment projects outside the U.A.E. we can finance as a soft loan under our ongoing corporate finance program at 2% interest rate per annum without collateral except a Surety Bond Clearance from UAE Authority.

Below are brief on the investment loan portfolio;
? Minimum and Maximum Funding: USD 1 Million to USD 10 Billion
? Placement Opens to: Entrepreneurs, Corporations and Investors around the globe
? Funding Type: Soft Loan Investment Funding with no physical collateral requirement if you are outside UAE except a Surety Bond.
? Funding Rate: 2% Interest Rate Per Annum
? Term: 2-10 years ? Repayment/Renewable Tenure

We don’t have any major area of funding but we give priority attention to Real Estate Development, other areas of interests include: Oil & Gas, Agriculture, Health, Aviation, Tourism, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecom, Mining, Maritime and host of other profitable ventures. Therefore, based on the above information, we would be glad to receive your Project Plan/Executive Summary in a compatible format for review by our funding management team.

If you have any viable project that requires funding, kindly revert back to us via email at; sheikloans4444@gmail.com

Management Dubai-UAE

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email gives no indication of who is offering the loan or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – wmail0695 gmail.com

Loan Scam – wmail0695@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: Loan Offer
To: Recipients <>
From: Neutral Loan <""@bsu.ru>
Reply-To: wmail0695@gmail.com

Email body

Hello

We offer loans on clear and understandable terms and conditions at a 3% interest rate. From $5,000.00 to $450,000,000.00 USD, Euro And Pounds Only. we offer Business Loans, Personal Loans, Student Loans, Car Loans And Loans To Pay Off Bills, Contact us now.

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.
  • The ridiculous upper amount of loan being offered.