Categories
Email Loan Scams

Loan Scammer – Omar Bin Hamad

Loan Scam – omarhamadalmana20220@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: omarhamadalmana20220@gmail.com
From: omar Bin Hamad <khalifamohammed1959@gmail.com>
Subject: Funding 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. omarhamadalmana20220@gmail.com
Regards
Omar Bin Hamad

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 – Henry F. Messinger

Loan Scam – ffc.henry@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: ffc.henry@gmail.com
Sender: ameenuadamu888@gmail.com
From: "H. F. Messinger" <hep7483653@gmail.com>
Subject: LOAN OFFER FOR YOU
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

Good day and how are you?

I have a client from Kuwait who’s looking for an individual/group or
companies that are in need of business loan for any project or investment
financing debts. The loan shall be release to you between 3-5% annual
percentage rate (APR) till the loan term elapse.

We shall be guiding you in shortening the usual rigorous loan procedures.
You shall also be guided on how to move the granted loan funds into your
nominated bank account.

NOTE; (APR) are negotiable before both parties goes on to sign the
necessary loan contract agreement.

Please reply timely if you are interested.

Regards,
Henry F. Messinger
Firm-Financial Consultant.

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 – Prepaid Finance Inc

Loan Scam – remdesk12014@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: remdesk12014@gmail.com
From: "Prepaid Finance Inc cc:" <adawrippel@gmail.com>
Subject: For Your Kind Attention: GOOD NEWS FOR YOU
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sr / Madam,

GOOD NEWS FOR YOU

1. We can help you to pay all your bills and all your bills will be cleared.
2. We can help you to pay all your debt and you will be debt free.
3. We can help you to pay all your loan(s) and you will not owe any debt any more.
4. We can give you Loan.
5. We can help you to recover all your lost fund from any Project or Contracts
6. We can help you to recover all your lost fund by online internet scammers and dubious people.
7. We can help you to pay all your Company debt.
8. We can help you to Zero all your Financial Load.

Reply for more detail.

Thank you.

Prepaid Finance Inc
Z-Postal address: Postfach CH-4002 Basel
TeleFax: (+41 61) 280 9100
©2022 Prepaid Finance Inc

Confidential Material: This e-mail and any attachment may contain
confidential or legally privileged information for use of the Global
Offshore Financial Centre (GOFC.) only and must not in any way, be it
electronic, digital, photocopying or any other mechanical means, be
passed to a third party, except with the authorization.

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 – Wolfgang Marek

Loan Scam – btvprivatefundings.2fh@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: Fund investment <btvprivatefundings.2fh@gmail.com>
Subject: Do you need business loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day,

Do you or your company need some kind of business loan, investment loan, housing loan, project loan, corporate loan? Then send us the amount you need and the year in which you will repay the loan.

Mr Wolfgang Marek
Processing manager

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 – reelmortgage gmail.com

Loan Scam – reelmortgage@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: We offer loans
To: Recipients <patriciabarboza@discra.com.br>
From: Reel Mortgage <patriciabarboza@discra.com.br>
Reply-To: reelmortgage@gmail.com

Email body

We offer all kinds of loans, Investments, Project Funding and we also give out financial support to individuals, corporate bodies, and companies all over the world.

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 – Joe Antonio

Loan Scam – joeantonio977@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: DARLEHENSANGEBOT
To: Recipients <1>
From: 1
Reply-To: joeantonio977@gmail.com

Email body

Benötigen Sie finanzielle Hilfe oder einen Kredit, um Ihre Rechnungen zu decken und Schulden zu begleichen? Wir bieten alle Arten von Darlehen an. Bitte kontaktieren Sie uns noch heute per E-Mail: joeantonio977@gmail.com

Nachname:
Darlehensbetrag:
Laufzeit:
Land:
Telefonnummer:

Grüße
Herr Joe Antonio

English translation from German

Do you need financial help or a loan to cover your bills and pay off debts? We offer all types of loans. Please contact us today via email: joeantonio977@gmail.com

Surname:
Loan Amount:
Duration:
Country:
Telephone number:

Regards
Mr Joe Antonio

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

Loan Scam – mrpascaloanfirm@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: mrpascaloanfirm@gmail.com
From: MR PASCA LOAN FIRM <andenyangtsi@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

WELCOME TO MR PASCA LOAN FIRM
NEW BRANCH.DELHI INDIAN USA UK INDONESIA
( MR, PASCA LOAN FIRM )
E-MAIL ID : Mrpascaloanfirm@gmail.com

Hello dear loan seeker,

I am a private, reliable, trustworthy lender; I make loans to businesses
and individuals at low and affordable rates

Interest rate of 2%.

Are you looking for a business loan, personal loan, home loan, car loan,
student loan, debt consolidation loan,

unsecured loan and venture capital?

If you have been refused a loan from a bank or financial institution for
one or more reasons. You are in the right place

for your lending solutions, we provide loans in the range of $ 1,000 to
$500 Million USD within 1 year to 25 years

Repayment duration for any part of the world

Email: Mrpascaloanfirm@gmail.com

FOR THOSE THAT NEED URGENT LOAN, PLEASE FILL LOAN APPLICATION FORM BELOW
AND RETURN BACK IMMEDIATELY.

LOAN APPLICATION INFORMATION FORM

First name:
Middle name:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Total Amount Needed:
Time Duration:
Address:
City:
Country:
Phone:
Mobile/cellular:
Monthly Income:
Occupation:
Which sites did you know about us…..

Country: united state
office address;
9303 New Trails Drive,
Suite 375 – The Woods, TX 77381.
Headquarters: CASH FINANCIAL
Contact person: Mr, Pasca
Email-address: Mrpascaloanfirm@gmail.com

Please reply via the above email if you are interested.
Thanks for your time

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 Scammer – Mr Doug

Loan Scam – btvprivatefundings.2fh@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: Fund investment <btvprivatefundings.2fh@gmail.com>
Subject: Do you need business loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Morning,

Do you or your company need some kind of business loan, investment loan, housing loan, project loan, corporate loan? Then send us the amount you need and the year in which you will repay the loan.

Regards,
Mr Doug
Processing manager

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
Czech Email Loan Scams

Loan Scammer – loangb6 gmail.com

Loan Scam – loangb6@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: Osobní pujcky 65000 – 2000 000 EUR
To: Recipients <15rpm.subcpm@reint.mg.gov.br>
From: pujcka <15rpm.subcpm@reint.mg.gov.br>
Reply-To: loangb6@gmail.com

Email body

S našimi osobními pujckami budete moci okamžite získat financní pomoc, kterou potrebujete, za dostupné sazby s flexibilní dobou trvání pujcky.

kontaktujte nás s následujícími podrobnostmi aplikace.
tvé jméno:
adresa vašeho domova a kanceláre:
požadovaná výše pujcky:
délka vaší pujcky:
tvoje telefonní císlo:
váš mesícní príjem:
náš zástupce péce o zákazníky rychle reaguje.
vedení GB LTD.

English translation from Czech

With our personal loans, you’ll be able to get the financial help you need right away at affordable rates with flexible loan terms.

contact us with the following application details.
your name:
your home and office address:
required loan amount:
length of your loan:
your phone number:
your monthly income:
our customer care representative responds quickly.
management of GB LTD.

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 – Mars Capital

Loan Scam – marscapitalusa@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: Quick Loan Offer
To: Recipients <unifiadmin@anflocor.com>
From: Mars Capital <unifiadmin@anflocor.com>
Reply-To: marscapitalusa@gmail.com

Email body

This is Mars Capital we offer loans to individuals and companies around the world, we are registered and licensed loan company.

Do you need a loan to pay your bills? Do you need a loan to start up a business? Do you need a loan to buy an apartment? we offer all kinds of loans.

if you are interested in getting a loan of any kind simply
Email: marscapitalusa@gmail.com

Website: https://marscapitalusa.weebly.com/

Mars Capital.

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” that are offering the loan are based or who they are regulated by.
  • The “company’s” website is on a free sub-domain