Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – Zebra Finance Company

Loan Scam Alert

Loan Scam – gcgfinancialhomeitl@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: GCG FINANCE <hcarrion4652@utm.edu.ec>
Reply-To: GCG FINANCE <gcgfinancialhomeitl@gmail.com>
Subject: Easy Loan Offer
X-Originating-IP: [41.190.12.230]

Email body

Hello,

I want to use this medium and opportunity to inform everyone that our
company is giving out loans in a very affordable and low interest rate
of 3%. We are offering loans ranging from $ 5,000 to 10 Million US
Dollars without any pre-payment penalty involved. We offer full legal
documentation of the funding as well as approval and licensing of
accredited funds to customers within 3-5 working business days.

We offer loan programs ranging from;

Hard Money Loans,
Personal Loans,
Business Loans,
Joint Venture Loans,
Student Loans, Car Loans,
Construction Loans, Bridge Loans,
Private Loans, Mortgage Loans, ETC

Please Kindly contact via email if you are interested in obtaining any
kind of loan. We will be readily available to attend to you and assist
you immediately.

More Information will be given, as soon as you wish to apply.

Thank you and have a nice working day.

Regards,

Francis Cain,
Public Relations Officer / Loan Agent,
Zebra Finance Company.

IP Address Analysis

Header Analysis Quick Report
Originating IP: 41.190.12.230
Originating ISP: Emts-nigeria-as
City: Abuja
Country of Origin: Nigeria
* For a complete report on this email header 
goto ipTRACKERonline

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to and the email address used to sent it belongs to a US educational establishment.
  2. The company name in the email headers is totally different from that in the email body.
  3. The email addresses used is a free Gmail address.
  4. The email was mass-mailed to many recipients using BCC
  5. The email gives no indication of where they are based or who they are regulated by.
  6. The ridiculous upper amount of loan being offered.
  7. The email was sent from Nigeria, which is a known Advance Fee Fraud scam hotspot
Categories
Email Loan Scams

Loan Scammer – esfinance0017 gmail.com

Loan Scam Alert

Loan Scam – esfinance0017@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: AE <ae-postmaster@angel.ocn.ne.jp>
Reply-To: <esfinance0017@gmail.com>
To: undisclosed-recipients:;
Subject: Re: Our Soft Loan Mainly for Individuals & Cooperate Bodies

Email body

Dear Sir/Madam,

We are a Licensed Investment company in UAE, duo to market quest for maximizing our shareholders value in our company, we are looking out for a viable investment projects outside UAE we can fund as a soft loan under our ongoing cooperate finance program at 3% interest rate per annum without collateral.

We are mostly interested in the following sectors; Oil/Gas, Banking, Real estate, Stock Speculation, Mining, Transportation, Hotel & Tourism, Health Sector, Tobacco, Communication Services, Agriculture, Forestry & Fishing, Thus any feasible sector.

Note that the borrower shall procure a Surety Bond from the Insurance company base here in Dubai for the Security Coverage.

If you have any viable project which requires funding, we would like to work with you, send the business plan or any related documents via email at; esfinance0017@gmail.com

Warm Regards,

Management.
E-mail: esfinance0017@gmail.com

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email addresses used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC
  4. The email gives no indication of who is offering the loan, or who they are regulated by.
  5. The email claims to be from a company in the UAE, but was sent using a Japanese domain.
  6. The email mentions that a Surety Bond will be required. This is how the scammer will steal your money – by referring you to a fake Insurance company.
Categories
Email Loan Scams

Loan Scammer – khumalobarrister gmail.com

Loan Scam Alert

Loan Scam – khumalobarrister@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: “Jesus A. Perez H.” <alejandro.perez@cj.df.gob.mx>
Reply-To: khumalobarrister@gmail.com
Subject:
X-Originating-IP: [41.113.50.9]

Email body

Do you need a loan to start up a business,clear bill? pls contact us for more details.via email khumalobarrister@gmail.com

IP Address Analysis

Header Analysis Quick Report
Originating IP: 41.113.50.9
Originating ISP: Ticsa-asn
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header goto
  ipTRACKERonline

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to and appears to be a hijacked Mexican Government email address.
  2. The email addresses to reply to is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The email originated from South Africa, which is a know Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Dallah Fundings

Loan Scam Alert

Loan Scam – efinanceholdings@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

Sender: donald.connerfield@gmail.com
From: Dallah Fundings <efinanceholdings@gmail.com>
Subject: Financial Assistance ?
To: undisclosed-recipients:;

Email body

Do you or your company need any kind of financial help? we offer all kinds of loan

Do you need extra cash to pay your bill or your working on a project

Mr Cameron

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email addresses used are both free Gmail addresses.
  3. The email was mass-mailed to many recipients using BCC
  4. 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 – williamstanson117 gmail.com

Loan Scam Alert

Loan Scam – williamstanson117@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: Williams Tonsan <jcarranza@cunamas.gob.pe>
Reply-To: Williams Tonsan <williamstanson117@gmail.com>
Subject:
X-Originating-IP: [105.112.98.155]

Email body

Loan Offer!! Do you need a loan? if yes, reply for more
information……. We offer private, commercial and personal loans at
interest rates as low as 2%. We give out loans ranging from $ 2000 to
$ 100 million.

IP Address Analysis

Header Analysis Quick Report
Originating IP: 105.112.98.155
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Bénin
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address it was sent from belongs to a Peruvian Government website and is most likely spoofed or has been hacked.
  3. The reply email address is a free Gmail address.
  4. The email was mass-mailed to many recipients using BCC
  5. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  6. The email originates for Nigeria, which is a known Advance Fee Fraud hotspot.
  7. The ridiculous upper amount of loan being offered and low interest rate.
Categories
Email Loan Scams

Loan Scammer – mzansicashloans gmail.com

Loan Scam Alert

Loan Scam – mzansicashloans@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: john marius <bdfinancetrustptyltd@gmail.com>
Reply-To: bdfinancetrustptyltd@gmail.com
To: undisclosed-recipients:;
Subject:

Email body

We know how hard it is to get a loan when you really need it, that’s why we offer instantly loans to everyone, whether you are having credit problems. We are sure of guaranteeing you your desired loan.

We offer this following loans;

Personal Loan
Consolidated Loan
Auto Loan
Car loan
Small Business Loan
Payday Loan
Home loan

Loans available from R20 000 to R850 000 000, If you want it, we will finance it immediately.
“OUR LOANS ARE PAID SO FAST, YOU CAN SET YOU WATCH TO IT”

Email:
mzansicashloans@gmail.com

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email addresses used are both free Gmail addresses.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The email appears to be targeting South Africans, but was received by someone in the UK.
  6. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – alliancetrustcompany01 gmail.com

Loan Scam Alert

Loan Scam – alliancetrustcompany01@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: INSTAGATT PAYMENT OFFICE <instagatt1@gmail.com>
To: undisclosed-recipients:;
Subject: GET A LOAN WITHOUT COLLATERAL

Email body

GET A LOAN WITHOUT COLLATERAL

Do you need Personal Loan?
Business Cash Loan?
Unsecured Loan
Fast and Simple Loan?
Quick Application Process?
Approvals within 24-72 Hours?
No Hidden Fees Loan?
Funding in less than 1 Week?
Get unsecured working capital?
Contact Us At : alliancetrustcompany01@gmail.com

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email addresses used are both free Gmail addresses.
  3. The email was mass-mailed to many recipients using BCC
  4. 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 Spanish

Loan Scammer – Sr. Honorio Morais Luis Miguel

Loan Scam Alert

Loan Scam – honoriomoraisluismiguel@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: Honorio Morais Luis Miguel <ytyrggg@gmail.com>
Reply-To: honoriomoraisluismiguel@gmail.com
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hola solicitante:

Soy el Sr. Honorio Morais Luis Miguel, soy un prestamista de préstamos legítimo, que otorga préstamos con una tasa de interés muy baja del 3% que es negociable. Ofrezco todo tipo de préstamos como préstamos educativos, préstamos comerciales, préstamos hipotecarios, préstamos agrícolas, préstamos personales, préstamos para automóviles E.T.C. También otorgo préstamos de 2,000 a 20,000,000.00 a una tasa de interés reducida del 3%. Duración de 1 a 30 años, dependiendo de la cantidad que necesite como préstamo. Regrese para obtener más información a través de: (honoriomoraisluismiguel@gmail.com) con su

Nombre:
País:
Cantidad:
Duración:
Teléfono

Espero su respuesta.

Dios te bendiga.

Sr. Honorio Morais Luis Miguel
honoriomoraisluismiguel@gmail.com

Translated version of the message:

Hello applicant:

I am Mr. Honorio Morais Luis Miguel, I am a legitimate loan lender, who provides loans with a very low interest rate of 3% that is negotiable. I offer all types of loans such as educational loans, commercial loans, mortgage loans, agricultural loans, personal loans, car loans E.T.C. I also give loans from 2,000 to 20,000,000.00 at a reduced interest rate of 3%. Duration of 1 to 30 years, depending on the amount you need as a loan. Come back for more information through: (honoriomoraisluismiguel@gmail.com) with your

First name:
Country:
Quantity:
Duration:
Phone

I am looking forward to your response.

God bless you.

Mr. Honorio Morais Luis Miguel
honoriomoraisluismiguel@gmail.com

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email addresses used are both free Gmail addresses.
  3. The email was mass-mailed to many recipients using BCC
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The phrase “legitimate loan lender” is one that no real lender would use – they have no need to reassure people that they are legitimate.
  6. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scam Alert – loancompanymoney12 gmail.com

Loan Scam Alert

Loan Scammer – loancompanymoney12@gmail.com

The below post was taken from a group on Facebook

Do you need a loan for Business? Debt? school loan? medical loan? Have you been denied of loans in the bank and other companies? then you need not to worry anymore for C.A.I FINANCIALS help everyone in need of a loan without credit check and also an affordable interest rate. contact them now on [loancompanymoney12@gmail.com]

Why is this a loan scam?

  1. Legitimate lenders would not post on Facebook.
  2. Legitimate lenders would not be using a free email address from Gmail such as loancompanymoney12@gmail.com.
  3. There is no indication of where this apparent company “C.A.I Financials” are located or regulated by.
  4. Legitimate lenders would require a credit check.
  5. A quick search of “C.A.I Financials” shows no verifiable trustworthy sources to indicate that they exist.
Categories
Email Loan Scams

Loan Scam Alert – aservicesafs gmail.com

Loan Scam Alert

Loan Scammer – aservicesafs@gmail.com

The following email was received in an email address that has previously communicated with scammers

Email Headers

From: <pierre-yves.gueugniaud@chu-lyon.fr>
Reply-To: <aservicesafs@gmail.com>
To: Undisclosed recipients:;
Subject: RE:

Email body

DO YOU NEED A LOAN AT 2% RATE ANNUALLY, IF YES CONTACT US FOR MORE INFO

Why is this a scam

Here are a few pointers as to why this email is a loan scam

  1. It was received unsolicited by an email account that exists only to receive emails from scammers. This email address would not be on any legitimate mailing lists and is not registered with any legitimate businesses.
  2. It was bulk mailed to many recipients.
  3. The email address used to send it pierre-yves.gueugniaud@chu-lyon.fr is totally unrelated to the email any replies will go to and appears to belong to a French medical facility. The email address has been compromised and is now being used to mass mail initial scam emails.
  4. The reply-to address aservicesafs@gmail.com is a free Gmail email address.
  5. There is no indication in the email as to who it is from or where they are located or who the are regulated by.
  6. An interest rate of 2% is well below the current rates offered by legitimate lenders.