Categories
Email Loan Scams

Loan Scammer – Dr. Richard

Loan Scam – richardwalgreen2011@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

To: Recipients <richardwalgreen2011@gmail.com>
From: Manager <richardwalgreen2011@gmail.com>
Subject: Business Summary

Email body

Dear Sir / Madam,

Compliment of the day!

We are consulting and investment company focusing primarily on sourcing business opportunities exclusively for everyone in need of financial help. We provide Loans, Project Funding and many more at a low interest rate of 2.5% ROI per annum, the terms are very flexible and interesting. Financing shouldn’t be a mystery and Look no further anymore.

For further inquiries, contact us today.

Best Regards,
Dr. Richard, PHD
Consultant | Regional Representative


CAUTION: This message is intended only for the use of the individual or entity to whom it is addressed and may be confidential in nature. If you are not the intended recipient, please notify us immediately by return e-mail and please do delete this message. You should not disseminate, distribute, copy or disclose any information contained herein to any third party. **Please consider the environment before printing this email**

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 – Lewis Nice

Loan Scam – lewisniceinvestmentltd@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: lewisniceinvestmentltd@gmail.com
From: LEWIS NICE INVESTMENT LTD <christopherrichard47@gmail.com>
Subject: Compliment of the season
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

LEWIS NICE INVESTMENT LTD
Address: 190 Newark Ave, Jersey City,
NJ 07302, United States

Compliment of the season.

I am Mr. Lewis Nice, Managing Director of LEWIS NICE INVESTMENT LTD. I’m a certified loan lender, offering loan to people who are in need. Here are my question: Do you need loan to pay your bills?, Are you in a financial problem?, Do you need a financial Solution?. We have the solution to all your financial problem. I give out loans for project, business, taxes, bills, and so many others, our loan are easy, cheap and stress free.

Contact us today for that loan you desire, we can arrange for any loan that will suit your budget at low interest rate. If Interested, fill out the details below:

i. Full Name:……
ii. Contact Address:……
iii. Mobile/Telephone Number:…….
iv. Country of Residence……
v. Amount Needed as Loan:…….
vi. Loan Duration:……..
vii. Age & Sex:……………
viii. Means of Identification: ID Card/Drivers License……

In acknowledgement to this mail, we can start with the processing of your loan. There is more to gain by getting a loan from this company.

I look forward to hearing from you urgently.

Regards,
Mr. Lewis Nice
Managing Director.

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

Loan Scammer – globalloan780 gmail.com

Loan Scam – globalloan780@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: Global Loan <globalloan780@gmail.com>
Subject: Re
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

WISHING YOU A PROSPEROUS NEW YEAR
Hello
To help meet all financial needs, our organization is
able to provide loans between individuals. The economic crisis is
affecting all of Europe.
Repeated refusal of bank loan applications
Increased interest rates in the bank
Apply for a guarantee before obtaining a loan from a bank
You have ambition, but you lack the resources to seize the opportunity
relive.
We offer a cash loan in: Financing – Mortgages – Investment loan –
car loan – debt consolidation – line of credit – second mortgage – loan
purchase – personal loan. Contact me and let me know how much money
wishes and the repayment period of your choice.
Email: globalloan780@gmail.com

As part of the help to fulfill all financial data

Thanks

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 – Mohamed EL-Zahar

Loan Scam – alhilalfinance0@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: alhilalfinance0@gmail.com
From: "AL-HILAL FINANCE GROUP." <mr.franklenmulen444@gmail.com>
To: undisclosed-recipients:;
Bcc: [REDACTED]
Subject: ***PARTNER WITH US ***

Email body

Hello My Dear Investor,

Do you have a startup business or a going-concern that requires funding for expansion? We are (Al-Hilal Finance Group Pty Ltd), an Australian Base Investment Company offering Corporate and Personal
Loan at 3% Interest Rate for a duration of Ten (10) Years.

Our Minimum Funding is USD$5 Million Dollars and our Maximum Funding is USD$10 Billion Dollars. 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,

Mohamed EL-Zahar
CFO

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

Loan Scammer – Kevin Kings

Loan Scam – betkingskevin@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: officedesk795@gmail.com
From: office desk <officeboxmail488@gmail.com>
Subject: Are you financially stressed and seeking 
         funds to pay off credits and debts?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir/Madam,

My name is Kevin Kings,. I work as a senior loan advisor at Finance House. I have been helping clients secure financing for their various projects for years. We offer private, business and personal

loans with extremely minimum annual interest rates of up to 2% over a repayment period of 5 to 20 years to any part of the world. We offer loans in the range of $250,000.00 USD to $10,000,000

USD. Our loans are well secured and maximum security is our priority. Do you lose sleep at night and worry about how to get a legitimate loan? Do you bite your nails quickly? Instead of stressing

yourself out, now contact loan professionals who help stop a bad credit history, to discover a profitable solution that is our mission.

If you are interested, contact me via email for more information betkingskevin@gmail.com:

Warm greetings
kevin kings
betkingskevin@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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Tom Roody

Loan Scam – tom34267roody@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: tom34267roody@gmail.com
From: "Mr. Tom Roody" <info765437781123bates@gmail.com>
Subject: DO YOU NEED A LOAN?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attn:
Do you need a loan? I am a private loan lender kindly contact me via my private Email: tom34267roody@gmail.com to discuss the loan funding.
Thanks
Mr. Tom Roody

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 – Kelly Hilton

Loan Scam – kellyfinancehelp@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: Kelly Hilton <kellyfinancehelp@gmail.com>
Subject: get your loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello.
are you still interested to get your loan.

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 – Michael Lyns

Loan Scam – michaellyns833@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: michaellyns833@gmail.com
From: Michael Lyns <globalaffairsfinance.rszoho@gmail.com>
Subject: FOR THE GOOD OF ALL
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

FOR LOAN

MCF are currently providing funding
Starting up a Franchise
Business Acquisition
Business Expansion
Commercial Real Estate purchase
Contract Execution
Starting up a private health Facility

It is very important for you to know that all our loan financing
through our fund providers is good and genuine.The package comes with a
3 years grace period before repayment of the financing loan
amount.Interest rates are also negotiable.

We are open to having a good business relationship with you. If you
think you have a solid background and idea of making good profit in
any venture, please do not hesitate to contact us for possible
business co-operation.

We offer a 1% commission to brokers who direct us to clients after a

successful funding.

Best regards,

Loan Agent,

MICHAEL LYNS

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 German Loan Scams

Loan Scammer – rayphilipsfinancialservices gmail.com

Loan Scam – rayphilipsfinancialservices@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: rayphilipsfinancialservices@gmail.com
From: Mr Philip <diegogermano@usal.es>
Subject: Benötigen Sie einen Geschäftskredit?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hallo

Wir bieten Kredite in alle Länder zu einem Zinssatz von 1% an. Von $10.000,00 bis $450.000.000,00 USD, nur Euro und Pfund. Wir bieten Geschäftskredite, Privatkredite, Studentenkredite, Autokredite und Kredite zur Begleichung von Rechnungen an. Kontaktieren Sie uns jetzt.

1. Vollständige Namen der Kreditantragsteller
2. Herkunftsland/Wohnsitz
2. Benötigte Menge
4. Laufzeit des Darlehens
5. Telefonnummer

Mit freundlichen Grüßen
Finanzbeamter

English translation

Hi

We offer loans in all countries at an interest rate of 1%. From $ 10,000.00 to $ 450,000,000.00 USD, Euros and Pounds only. We offer business loans, personal loans, student loans, auto loans, and billing loans. Contact us now.

1. Full names of loan applicants
2. Country of origin / place of residence
2. Quantity required
4. Term of the loan
5. Telephone number

Kind regards
Tax inspector

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 – aghaliglobalfinancialltd gmail.com

Loan Scam – aghaliglobalfinancialltd@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

Received: from [172.20.10.4] ([197.210.76.129])
From: tojimmy913@gmail.com
Subject: APPLY FOR AFFORDABLE LOANS
To: Recipients <aghaliglobalfinancialltd>
Reply-To: aghaliglobalfinancialltd@gmail.com

Email body

WE OFFER ALL KIND OF LOANS – APPLY FOR AFFORDABLE LOANS Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Our loans are well insured for maximum security is our priority, with a low interest rate at 2.%, please Email for more information Thanks & Regards

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 197.210.76.129
Originating ISP: mtnnigeria.net
City: Minna
Country of Origin: Nigeria
* For a complete report on this IP address 
  goto ipTRACKERonline

 

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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.