Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – quickloaninvestors gmail.com

Loan Scam Alert

Loan Scam – quickloaninvestors@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 <quickloaninvestors@gmail.com>
From: Justin Gibs <quickloaninvestors@gmail.com>
Subject: $1M LOAN

Email body

Hello,

Are you in need of a Business,Mortgage or Personal Loan?

I can help you at 3% Interest rate!

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 German Loan Scams

Loan Scammer – Pola Dasa

Loan Scam Alert

Loan Scam – polacikovadasafinancialservice@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: Pola Dasa <nelly.lopez@banavih.gob.ve>
Reply-To: Pola <polacikovadasafinancialservice@gmail.com>
Subject: Darlehensinformationen.........LOAN INFORMATION.
To: Recipients <nelly.lopez@banavih.gob.ve>

Email body

Achtung Bewerber,

Haben Sie Interesse an einem günstigen Eilkredit? Wir sind für Sie da
Zu jeder Tages- und Nachtzeit sind Kredite derzeit zu einem sehr guten Zinssatz von 3 % erhältlich. Wir, KONTAKTINFO 🙁polacikovadasafinancialservice@gmail.com)
Bieten Sie die Vergabe verschiedener Arten von Darlehen an, wie z.

Unternehmensdarlehen
Geschäftskredite
Persönliche Darlehen
Autokredite
Hauskredite
Rechnungen Darlehen
Persönliche Darlehen

(Motor):. Die Zufriedenheit unserer Kunden ist unsere oberste Priorität.
Mit freundlichen Grüßen
Frau Dasa.

 

Attention applicants,

Are you interested in a cheap express loan? We are here for you
Loans are currently available at any time of the day or night at a very good interest rate of 3%. We, CONTACT INFO 🙁polacikovadasafinancialservice@gmail.com)
Offer making various types of loans such as;

corporate loan
business loans
Personal Loans
car loans
home loans
bills loan
Personal Loans

(Engine):. The satisfaction of our customers is our top priority.
Kind regards
Mrs. Dasa.

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 – S. Ruparelia

Loan Scam Alert

Loan Scam – ceo.rupareliagroup@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: ceo.rupareliagroup@gmail.com
From: "S&R Group" <jportter61@gmail.com>
Subject: information for loan offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attention: Sir

We are a Ugandan Base Investment Company with an affiliate office in Istanbul offering Corporate and Personal Loan at 3% Interest Rate for a duration of 10 Years.

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 via my direct email ceo.rupareliagroup@gmail.com

Yours faithfully,
Mr S. Ruparelia
Ruparelia group (Chairman)
Email:ceo.rupareliagroup@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.
Categories
Email Loan Scams

Loan Scammer – Lacey Frazier

Loan Scam Alert

Loan Scam – loansmastersltd@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: loansmastersltd@gmail.com
From: AMERICAN LOANS COMPANY <kugonzareagan@gmail.com>
Subject: HELLO
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

AMERICAN LOANS COMPANY LTD.
127 E Main St, West
Jefferson,OH 43162,
United States.

Hi this is Larry,
I am a business start-up and investment consultant, I work with fidelity
Investors, private investors, Finance/Loan companies and other financial
sources that are ready to fund any legitimate Business/Project such as
Real Estate, Start Up Business Funding, Investment Funding, Personal
Business, Oil and Gas, Agriculture & more at the rate of 2.5% interest
Loan. Contact us via Email:(loansmastersltd@gmail.con)
if you are interested, we are ready to fund you any kind
of amount supposing your source of investment is legit and profitable.
thank you.

YOURS SINCERELY
LACEY FRAZIER
DIRECTOR
AMERICAN LOANS COMPANY 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.
Categories
Email Loan Scams

Loan Scammer – Larramy Wood

Loan Scam Alert

Loan Scam – stanleyfrtz12378@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: Larramy Wood <stanleyfrtz12378@gmail.com>
Subject: Re: We are ready to finalize your loan Payment.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello
I am Larramy Wood from My Plus Coin Crypto Investment Platform. We are crypto Miner and a Bitcoin Loan Lender with a long history of successful loan payment. We Offer Cryptocurrency unsecured Private, Commercial, and Personal Loans with minimal annual Interest Rates as Low as 5.4% within a year to 5 years repayment period to any part of the world. If you are interested in getting a loan or crypto investment or need financial advice, do not hesitate to contact us. Feel free to contact me.

Larramy Wood,
Telegram: +1 213-246-3124.

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 where the “company” offering the loan are based or who they are regulated by.

LOAN SCAM ALERT! This post gives information on the email address stanleyfrtz12378@gmail.com, which is being used by Advance Fee Fraud loan scammers.

Categories
Email German Loan Scams

Loan Scammer – Joe Antonio

Loan Scam Alert

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 <test@comunicaciones.gob.gt>
From: test@comunicaciones.gob.gt
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?

  • 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 – Pacific West Financial Group

Loan Scam Alert

Loan Scam – wedws22@yahoo.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: wedws22@yahoo.com
From: Pacific West Loan <fnllbroker@gmail.com>
Subject: CONFIRM YOUR NON-RECOURSE LOAN ++
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir,

The pacific west financial group has impacted immensely in lives and
businesses thereby granting individual and business loans, which
reaches the borrowers hands within few hours of applying. The loans
are non-recourse and payments are swiftly executed through pacific
west escrow accounts in borrowers nations to enhance smooth
confirmation of funds in borrowers bank account.

Regards,

Mrs. Shige T.
Operation Manager
Pacific West Financial Group (PWFG).
WhatsApp / Tel: +1 (514) 448-1893.

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 Yahoo 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 – Annetta Robert

Loan Scam Alert

Loan Scam – annettarobertloanhome@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: annettarobertloanhome@gmail.com
From: Annetta Robert <danielkitheka74@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Guarantee and trusted loan offer at 2% interest rate contact us at
annettarobertloanhome@gmail.com . with Name,Amount,Duration,Phone
Number,Address,Age,Country

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 – sarahpublicfunds gmail.com

Loan Scam Alert

Loan Scam – sarahpublicfunds@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: sarahpublicfunds@gmail.com
From: Alicia Liam <alicialiam8@gmail.com>
Subject: Re:
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello Dear

Do you need a loan to pay up your debts and for other expenses? if yes
kindly apply for a quick loan via email below:

sarahpublicfunds@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 – happyfunds01 gmail.com

Loan Scam Alert

Loan Scam – happyfunds01@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: rulaghani@hotmail.com
From: "Mrs. Rula Ghani" <ayedogbondav@gmail.com>
Subject: Urgent loan offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Apply for an urgent loan at 3% interest rate.Starting from $5,000 to 100 million dollars. Reply email: happyfunds01@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.