Categories
Email Loan Scams

Loan Scammer – eqloanfirms gmail.com

Loan Scam – eqloanfirms@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
To: Recipients <monica@iplus.net.id>
From: "Mr. Nicola Capitale" <monica@iplus.net.id>
Date: Sun, 03 Jul 2022 11:31:36 -0700
Reply-To: eqloanfirms@gmail.com

Email body

We offer secured and unsecured loans to individuals and companies at interest rate of 3% for long and short term loans,. Our Loan amount for developing businesses, competitive edge and business expansion ranges from 5,000 (Eur) (USD) to 50,000,000 (Eur) (USD), For more info,Interested persons / firms must compose new message to email: eqloanfirms@gmail.com

 

Wir bieten Privatpersonen und Unternehmen besicherte und unbesicherte Kredite zu einem Zinssatz von 3% für langfristige und kurzfristige Kredite an. Unser Darlehensbetrag für die Entwicklung von Unternehmen, Wettbewerbsvorteile und Geschäftserweiterungen reicht von 5.000 (Eur) (USD) bis 50.000.000 (Eur) (USD). Für weitere Informationen müssen interessierte Personen / Unternehmen eine neue Nachricht per E-Mail an folgende Adresse senden: eqloanfirms@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 – Aziz Mahmood

Loan Scam – azizmahmood535@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: azizmahmood535@gmail.com
From: Aziz Mahmood <husseinbinali2020@gmail.com>
Subject: Investment Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir,/Madam
We invite all interested project owners and investors to our project
financing programme. I am the investment officer of a UAE based
investment company, we are ready to fund projects outside the UAE, in
the form of debt finance, We grant loans to both Corporate and private
entities at a low interest rate of 2.5% ROI per annum. The terms are
very flexible and interesting. Kindly revert back if you have projects
that need funding for further discussion and negotiation. Kindly reply
to my email. azizmahmood535@gmail.com

Regards
Aziz Mahmood

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

Dumb Loan Scammer – Christian Djurit

This post is an update to our original post about useless loan scammer Christian Djurit

This dumb scammer registered as a user on the blog to comment on our original post, threatening legal action if it wasn’t removed. We won’t be removing the post as we are 100% certain that it is a scam, but we welcome the dumb scammer’s legal action as we can always do with a good laugh.

Useless scammer Christian Djurit signed up on the site with the username “company lawyer”, but a quick check on Google shows that it is none other than the dumb scammer himself and he is clearly not a real lawyer:

  1. The email address that he used to register  here (zummkke@icloud.com) has previously been used to spam comment sections of blogs with the exact same type of loan scam that features in our original post.
  2. The scammer claims to be in the UK in his scam format, yet his “lawyer” registered from an IP address in Taiwan.
  3. No legitimate lawyer would communicate in such a manner, making an anonymous comment on a blog post. They would send a formal communication, stating who they are, with all their firm’s details.

Why are we so sure this is a scammer?

Our previous post gave a number of reasons why we know that Christian Djurit is just a useless scammer:

  • It was sent to a business using the contact us form on their website, which is not something a legitimate lender would do.
  • The email addresses used are a free Gmail address and one on a domain that was registered 3 months ago (at the date of the original post) by someone using a privacy service to hide their identity.
  • The email address used by the spammer is totally different to those you are asked to reply to.

Here is yet more evidence that this is nothing more than a scam.

  • The telephone number the “company” gives on their website (+447418368292) is a mobile phone number. No legitimate financial services company would use a mobile number as their main contact number.
  • Their claimed address (22 Ariel Road, West Hampstead, London, NW6 2DY) is a residential property.

A quick check on the UK companies registration website shows that the company Alcon Management Company LTD does exist, but they are registered as a Real Estate Management company, with no involvement in loans, bank instruments or the various other services that the fake website claims to offer.

Categories
Email Italian Loan Scams

Loan Scammer – Levi Westbrok

Loan Scam – leviwestbrokfirm@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: leviwestbrokfirm@gmail.com
From: Levi Westbrok <adamaliyu6167@gmail.com>
Subject: RE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

;Ciao
Come parte dell’aiutare a soddisfare tutte le esigenze finanziarie, la nostra organizzazione è in grado di fornire prestiti tra individui. La crisi economica sta colpendo tutta l’Europa.
Rifiuto ripetuto di richieste di prestito alla banca
Aumento dei tassi di interesse in banca
Richiedere una garanzia prima di ottenere un prestito da una banca
Hai ambizione, ma ti mancano le risorse per cogliere l’opportunità di rivivere.
Offriamo un prestito denaro in: Finanziamenti – mutui – prestito investimento – prestito auto – consolidamento debiti – linea di credito – seconda ipoteca – acquisto mutuo – prestito personale. Contattami e fammi sapere quanti soldi vuoi e il periodo di rimborso che preferisci.
E-mail: leviwestbrokfirm@gmail.com

English translation from Italian

;Hello
As part of helping to meet all financial needs, our organization is able to provide loans between individuals. The economic crisis is affecting all of Europe.
Repeated refusal of loan applications to the bank
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 take the opportunity to revive.
We offer a cash loan in: Loans – Mortgages – Investment Loan – Auto Loan – Debt Consolidation – Line of Credit – Second Mortgage – Mortgage Purchase – Personal Loan. Contact me and let me know how much money you want and the repayment period you prefer.
Email: leviwestbrokfirm@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 – David Hinson

Loan Scam – david.hinson7333@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: david_hinson73@yahoo.com
From: David Hinson <laurenthomasj@gmail.com>
Subject: We can fund your project, Reply if you are interested
To: david_hinson73@yahoo.com
Bcc: [REDACTED]

Email body

Hello,

Greetings, it is nice communicating to you, we can discuss business, if you are interested in project funding, we give out Loans to individuals and companies to expand their businesses or execute contracts.

If you are interested in getting Loan from us to expand your business or execute a contract, Kindly send your reply to my private email below and I will reply back to you with more details.

Email: david.hinson7333@gmail.com

Thank you.

Mr David Hinson

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 French Loan Scams

Loan Scammer – Foucart Cedric

Loan Scam – foucartc76@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: foucartc76@gmail.com
From: FOUCART Cedric <le.florette21@gmail.com>
Subject: PRÊT ENTRE PARTICULIERS EN LIGNE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Bonjour

Vous êtes particuliers , entreprises, fichés BDF, désirant acheter une
voiture , une maison , racheter vos crédits, réaliser un projet ou un
rêve et manquez que du financement . Profitez désormais de mon plan de
relance pour emprunter de 3000 à 500.000€ à un taux
extrêmement réduit de 1,5% sur 1 à 35 Ans .Pour plus d’informations.
Mon mail: foucartc76@gmail.com.

Cordialement

English translation from French

Hello

You are individuals, companies, BDF files, wishing to buy a
car, a house, redeem your credits, carry out a project or a
dream and miss only funding. Take advantage now of my plan of
stimulus to borrow from €3,000 to €500,000 at a rate
extremely reduced by 1.5% over 1 to 35 Years. For more information.
My email: foucartc76@gmail.com.

Cordially

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 Italian Loan Scams

Loan Scammer – leviwestbrokfirm gmail.com

Loan Scam – leviwestbrokfirm@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: leviwestbrokfirm@gmail.com
From: Levi Westbrokfirm <mamunirat42@gmail.com>
Subject: RE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

‘Ciao
Come parte dell’aiutare a soddisfare tutte le esigenze finanziarie,
la nostra organizzazione è in grado di fornire prestiti tra individui.
La crisi economica sta colpendo tutta l’Europa.
Rifiuto ripetuto di richieste di prestito alla banca
Aumento dei tassi di interesse in banca
Richiedere una garanzia prima di ottenere un prestito da una banca
Hai ambizione, ma ti mancano le risorse per cogliere l’opportunità
di rivivere.
Offriamo un prestito denaro in: Finanziamenti – mutui – prestito
investimento – prestito auto – consolidamento debiti – linea di
credito – seconda ipoteca – acquisto mutuo – prestito personale.
Contattami e fammi sapere quanti soldi vuoi e il periodo di rimborso
che preferisci.
E-mail: leviwestbrokfirm@gmail.com

English translation from Italian

‘Hello
As part of helping to meet all financial needs,
our organization is able to provide loans between individuals.
The economic crisis is affecting all of Europe.
Repeated refusal of loan applications to the bank
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
to relive.
We offer a cash loan in: Loans – mortgages – loan
investment – auto loan – debt consolidation – line of
credit – second mortgage – mortgage purchase – personal loan.
Contact me and let me know how much money you want and the repayment period
What do you prefer.
Email: leviwestbrokfirm@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 – Paul Smith

Loan Scam – antoniohosorio494@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: antoniohosorio494@gmail.com
From: LOAN OFFER URGENT RESPONSE NEEDED <kahku02@gmail.com>
Subject: Hello, 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 Overseas 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: 1400 16th Street Suite 200 Denver St,
Alaska ,AK 36955, United States.
P O Box : 80202

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.
Categories
Email Loan Scams

Loan Scammer – Gurt Van

Loan Scam – mrjoeljackson1@msn.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: Gurt Van <mrjoeljackson1@msn.com>
Subject: Re;await your reply;

Email body

Good Day.

We provide international loans for corporate and private entities all over the world.

Our interest rate for secured and unsecured loans ranges between 2.5-6.7% PA, with a 12 months grace period and private investment fund are also available depending on the project to be executed.

We look forward to bringing you on board – a new way of achieving financial stability.

Gurt Van

Why is this a loan scam?

  • The email address used is a free Gmail address that has no connection to the claimed name of the sender.
  • 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.
  • There is no such thing as “international loans” a lender must be authorised by the relevant authorities and have a physical presence in any country he is operating in.
Categories
Email German Loan Scams

Loan Scammer – Collin McDonald

Loan Scam – www.smlc.com@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: <Colin.MacDonald@yukon.ca>
Subject: Sie Wurden Vorab Genehmigt
Reply-To: <www.smlc.com@gmail.com>

Email body

Hallo,

Benötigen Sie ein Darlehen mit 3% Zinsen und erhalten Sie es innerhalb von 24 Stunden? Mailen Sie uns mit:

Benötigte Menge:
Dauer:
Telefon:.

Grüße,

Collin McDonald

English translation

Hello,

Do you need a loan with 3% interest and get it in 24 hours? Email us with:

Required quantity:
Duration:
Phone:.

Regards,

Collin McDonald

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.