Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – Greenlight Financial Services

Loan Scam Alert

Loan Scam – financialgreenlight@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: Ana Maria Machado <ana.goulao@uc.pt>
To: undisclosed-recipients:;
Subject: RE
Reply-To: Financialgreenlight <financialgreenlight@gmail.com>

Email body

Greenlight Financial Services Annual Loan offer @ 3% interest rate. Apply 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 where the “company” offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Steve Bruce Financial Service

Loan Scam Alert

Loan Scam – stevebrucefs@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: Steve Bruce Financial Service <thaolinh@baclieu.gov.vn>
Reply-To: Steve Bruce Financial Service <stevebrucefs@gmail.com>
Subject:

Email body

Are you looking for a quick loan to sort your bills, to buy properties or to start up a business of your own? We offer both physical and online None-Appearance loans at a low interest rate of 3% and you can apply from anywhere around the world. Contact us today for your stress free and affordable loans.

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 – josephcollinsfinanceltd gmail.com

Loan Scam Alert

Loan Scam – josephcollinsfinanceltd@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 [105.112.17.10]
Subject: Apply
To: Recipients <sales@leenira.com>
From: Joseph <sales@leenira.com>
Reply-To: josephcollinsfinanceltd@gmail.com

Email body

Do you need a loan? If yes, E-mail us the loan amount needed and duration via our company email ID (josephcollinsfinanceltd@gmail.com
)

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.17.10
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 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.
Categories
Email Loan Scams

Loan Scammer – Gomolemo Cash Loans

Loan Scam Alert

Loan Scam – gomolemocashloanscc@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: gomolemocashloanscc@gmail.com
From: GOMOLEMO CASH LOANS CC <clarabcashloancc@gmail.com>
Subject: LOAN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Consolidation Loans Up to : R5,000,000
Blacklisted, ITC,Personal & Consolidation & Home Loans up to R5m
offers Fast; Convenient; Reliable+/-3 Hours to Approve! 100% Success Rate!
Qualification: 1. Blacklisted can apply 2. No credit check 3. Debt review or court order can apply 4. ITC can apply
Home Loans up to R2M
Personal Loans of Up to R550 000
plus Debt Consolidation Loans of Up to R5,000,000
Business Loans of Up to R10M
Email your document or reply to this advert for an application form by emailing us on: gomolemocashloanscc@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 where the “company” offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – CFO Limited

Loan Scam Alert

Loan Scam – pantuterres@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: pantuterres@gmail.com
From: From  CFO Limited UK <markjesse602@gmail.com>
Subject: Loan Fund for Investment
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Greetings,

We are reaching out and to let you know about our new lending programs for 2023. I am a loan Offer with CFO Limited United Kingdom. We are a direct private lender who provides flexible lending solutions for all sectors of Economy and real estate investors.The company grants loans to both corporate and private entities at a low interest rate of 2% ROI per year.

Note; we are ready to work with you in your country as a broker your commission will be discuss as we progress and it depend on the number of clients you introduce to our company

Kindly revert back if you have projects or Business that needs funding for further discussion and negotiation.

Thanks for your cooperation .

Yours, Truly,
CFO Limited UK
England United Kingdom

Loan Fund for Investment

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 – Robert Karofsky

Loan Scam Alert

Loan Scam – robertkarofsky240@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: Funding..
To: Recipients <tojami@optusnet.com>
From: Karofsky <tojami@optusnet.com>
Reply-To: robertkarofsky240@gmail.com

Email body

Introducing Funding for loans.

We offer personal, business, home, and debt consolidation loans at a fixed interest rate of 2% per annum.

Contact us for more information. Let us help you achieve your financial goals.

Robert Karofsky

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 Fayrous

Loan Scam Alert

Loan Scam – fayrouspaul@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: Paul Fayrous <info@ci-direct.com>
To: undisclosed-recipients:;
Subject: GOOD NEWS
Reply-To: fayrouspaul@gmail.com

Email body

Attn:Sir/Madam

We offer Loans to individuals, Firms, and cooperate bodies at a 2%
interest rate per annum, The Minimum amount you can borrow is
$25,000.00 US Dollars to a maximum of $500 Million.Please, provide the
following:

1. Name Of Applicant:…….
2. Age:………………….
3. Location:……………..
4. Amount Needed……..
5. Duration:……………..
6. Phone Number………….
7. Occupation……………

Sincerely,
Paul Fayrous

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 – kprshkh gmail.com

Loan Scam Alert

Loan Scam – kprshkh@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: "Kredite verfügbar
To: Recipients <sap@roshanpackages.com.pk>
From: Flexibler Kredit <sap@roshanpackages.com.pk>
Reply-To: kprshkh@gmail.com

Email body

Kredite sind weiterhin mit 3 % Zinsen möglich. Kontaktieren Sie uns und erhalten Sie innerhalb von 24 Stunden eine Genehmigung und Finanzierung

Translation to English

Loans are still possible with 3% interest. Contact us and get approval and financing within 24 hours

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 – Sreelalan Mani

Loan Scam Alert

Loan Scam – smhqr002@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: Greetings,
To: Recipients <kanri@apartment-key.com>
From: Mr Sreelalan Mani <kanri@apartment-key.com>
Reply-To: srllmq001@gmail.com

Email body

Greetings,

We are credibly working with globally registered lenders operating
top-rated banks worldwide. We secure loans without collateral
(Non-Recourse Loan), the minimum is $500,000 and the maximum is
$28.6-Billion. The annual interest rate is 2% only, which starts from
the second year, the loan duration is 10 – 15 years. Loan process
takes 48 hours to approve by lender’s board of directors, subsequent
to immediate wire transfer from lender’s operating bank to borrower’s
receiving bank account.

Regards,
Mr Sreelalan Mani
Loan Financial Broker
Email: smhqr002@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 – Capital Funding One Ltd.

Loan Scam Alert

Loan Scam – cfo.customerservic@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: cfo.customerservic@gmail.com
From: Capital Funding One Limited <moorealbert000@gmail.com>
Subject: Unlock Your Financial Potential with Our Exclusive Loan Offers!
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Looking to fuel your business dreams or accomplish your personal
aspirations? Look no further! At Capital Funding One Ltd., we are
excited to present you with an unbeatable loan opportunity tailored
just for you.

Business Loan Offer:
Interest Rate: 2%
Minimum Loan Amount: $35,000
Maximum Loan Amount: $50 Million

Personal Loan Offer:
Interest Rate: 2%
Minimum Loan Amount: $20,000
Maximum Loan Amount: $2 Million

Why Choose Capital Funding One Ltd. for Your Loan Needs?

Competitive Interest Rates: Benefit from a fixed 2% interest rate that
ensures affordability and financial stability.

Flexible Repayment Plans: Tailor-made repayment schedules that align
with your financial goals and capabilities.

Fast Approval Process: Swift and efficient loan processing, so you can
seize opportunities without delay.

High Loan Limits: Borrow anywhere from $20,000 to a whopping $50
Million to accommodate your unique needs.

Expert Financial Guidance: Our experienced advisors are here to guide
you through every step of the loan process.

Whether you’re planning to expand your business, embark on a new
venture, consolidate debts, or fulfill a personal goal, Capital
Funding One Ltd. is committed to being your trusted financial partner.

Say goodbye to financial constraints and hello to unlimited possibilities!

??Contact Us Today! Don’t miss out on this incredible opportunity to
transform your ambitions into reality. Reach out to us at to learn
more and start your loan application. Experience the power of
financial empowerment with Capital Funding One Ltd. – Your Success,
Our Priority.

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 where the “company” offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.