Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – fundsatsawda gmail.com

Loan Scam Alert

Loan Scam – fundsatsawda@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 <lajkong@gmail.com>
From: lajkong@gmail.com
Reply-To: sawdafinance@aol.com
Subject: DO YOU NEED A LOAN?

Email body

Quick question:

Do you need Personal Loan or Working Capital for your business/projects? We are here to provide the best financial solution to help grow your business to its full potential. Loans range from $10,000 above on an interest rate of 3%.

Reply for more information or contact us on our email for more inquiry.
fundsatsawda@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 German Loan Scams

Loan Scammer – Mr. Doug

Loan Scam Alert

Loan Scam – infoholdingsinvestment@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: HOLDINGS INVESTMENT <infoholdingsinvestment@gmail.com>
Subject: FINANZIELLE HILFE SUCHEN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hallo ,

Benötigen Sie Geschäftskredite, Immobilien- oder Unternehmensfinanzierungen? Benötigen Sie Fördermittel und wissen nicht, wie Sie das anstellen sollen?

Gerne finanzieren wir Ihre Projekte und bieten Ihnen auch Privatkredite an. Business-Darlehen,

Für eine schnelle Antwort kontaktieren Sie uns noch heute für Ihre Kreditangebote mit dem besten Zinssatz von 2 %

Name:
Benötigte Menge:
Wann zahlen Sie das Darlehen zurück:
Land:
Telefon-Nr:

Erwarten Sie bald Ihre schnelle Antwort

Herr Doug
Verarbeitungsleiter

English translation from German

Hello ,

Do you need business loans, real estate or corporate financing? Do you need funding and don’t know how to go about it?

We are happy to finance your projects and also offer you personal loans. business loan,

For a quick response, contact us today for your loan offers with the best interest rate of 2%

Surname:
Required quantity:
When do you pay back the loan:
Country:
Phone number:

Expect your quick response soon

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
Email Loan Scams

Loan Scammer – standardloan2022@gmail.com

Loan Scam Alert

Loan Scam – Standard Financial Management Ltd

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: LOAN
To: Recipients <customercare@lanecrawford.com>
From: STANDARD FINANCIAL MANAGEMENT LTD <customercare@lanecrawford.com>
Reply-To: standardloan2022@gmail.com

Email body

STANDARD FINANCIAL MANAGEMENT LTD
ADDRESS. 1225 S 41st St Milwaukee,
WI 54215 United States
Telephone: +(1) 414 810 2894
United States of America

Do you need a loan or want to refinance your home? We offer all Kinds
of loans to any part of the world to all serious and honest people
including small business owners. Our offer is low as 2% interest rate
from 1 to 30 years of repayment. If you are interested,
contact us via standardloan567@gmail.com
WhatsApp number: +(1) 414 810 2894

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 Scammer – Omar Bin Hamad

Loan Scam Alert

Loan Scam – omarhamadalmana2022@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: omarhamadalmana2022@gmail.com
From: Omar Bin Hamad <adebanjiadeni20200@gmail.com>
Date: Mon, 22 Aug 2022 04:59:54 -0500
Subject: WE OFFER SOFT LOAN
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. omarhamadalmana2022@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 – John Watson

Loan Scam Alert

Loan Scam – johnwatson22222@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: johnwatson22222@gmail.com
From: John watson <johnwatson22222@gmail.com>
Subject: GET BACK TO ME
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,
We are a private financial company based in the United States of America. We
offer funding for investments across the world. We have funded and
invested in businesses and given personal,multi-purpose loans to
individuals and groups. We have transformed DREAMS into REALITIES.
Please send more details about your company to provide you with our
procedure for the loan.

Kindly reply here :

John watson

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 or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Dr. B. Sathya

Loan Scam Alert

Loan Scam – albertoj6734@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: "Dr. B. Sathya" <albertoj6734@gmail.com>
From: "Dr. B. Sathya" <no_reply@ocii.com>
To: [REDACTED]
Subject: INVESTMENT LOAN FUNDING

Email body

RE: INVESTMENT LOAN FUNDING

We would like to ask you to take part and benefit in our new
Project
funding program. We offer flexible loans and funding for various
projects, as my direct contact person, I will help you to become
a
registered member to enable you to bypass the usual rigorous
procedures.

The funding program allows a member to enjoy a low-interest rate
for as
low as 3-4% per annul for a period of 5-10 years contract tenure
without
any collateral.

Also as a member, you are entitled to enjoy a loan in the amount
of 1 to
200 million more depending on the nature of the business

We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate Purchase
* Contract Execution

We are open to having a good business relationship with you. If
you
think you have a solid background and idea of making a good
profit in
any venture, please do not hesitate to contact us for possible
business
co-operations

Best regards

Dr. B. Sathya

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 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 – globallinkloanhouse gmail.com

Loan Scam Alert

Loan Scam – globallinkloanhouse@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: globallinkloanhouse@gmail.com
From: leslie williams <lesliewillaims2@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello

Do you need a quick Loan to pay up your debts? Or for other expense’s
like vacation allowance. If yes please send an email to our company
email address at globallinkloanhouse@gmail.com.

Warm regards.

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 Galacian Loan Scams

Loan Scammer – Braun Elisabeth

Loan Scam Alert

Loan Scam – carree.jn@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: carree.jn@gmail.com
From: Braun Elisabeth <baouziyous1@gmail.com>
Subject: Darlehensangebot/Loan offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Guten Tag sehr geehrte Frau/sehr geehrter Herr;
Benötigen Sie ein persönliches Darlehen für die Verbesserung Ihres Unternehmens?
Suchen Sie Investitionen für alle rentablen Projekte?
Die Lösung ist jetzt willkommen!
Wir machen alle möglichen Darlehen Dienst wie: Darlehen in Immobilie,
Gesellschafterdarlehen, persönliches Darlehen, Autodarlehen usw.…
Unsere Darlehen erfolgen von 10.000€ bis 10.000.000€
Geben Sie uns bitte an:
Betrag Ihres Darlehens ….
Tilgungsdauer Ihres Darlehens …
Danke.
——————————-
Hello,
Do you need a personal loan for the improvement of your business ?
Are you looking for investment for all projects is cost-effective ?
The solution is now welcome !
We do all kinds of service of loan such as : Loan real estate, Loan
company, personal Loan, car Loan, etc.
Our loans are from 10.000 Euro to 10.000.000 Euro
Please specify :
Amount of your loan ….
Amortization period of your loan .
Thank you.

Elisabeth

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 – Omar Bin Hamad

Loan Scam Alert

Loan Scam – omarhamadalmana2023@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 LENOVO ([129.205.124.102])
From: Omar Bin Hamad <postmaster@streamline-lvpmi.com>
To: [REDACTED]
Subject: Loan/Project Offer

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. omarhamadalmana2023@gmail.com
Regards
Omar Bin Hamad

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 129.205.124.102
Originating ISP: gloworld.com
City: Lagos
Country of Origin: Nigeria
* For a complete report on this IP address 
  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 gives no indication of who is offering the loan 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 – Shivanand V. Salgaocar

Loan Scam Alert

Loan Scam – pyramidloansector@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: pyramidloansector@gmail.com
From: Dear Loan Seekers 
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Pyramid Finance Ltd. extends long / medium term loans as well as
short term loans for working capital. Have you been searching for
Loan? Have you been turned down by so many Banks? Do you need finance
to establish your business? Do you need finance for the expansion of
your business? We are a reliable loan company willing to loan out
funds for personal and business purposes. We are the financial
institutions that lends money to people with special situations, our
loan ranges from personal to business loan.

If you are facing monetary difficulties, or need finances to improve
or start up a new business, then you have to search for solution here
with us ,know more about our loan offers by replying back to us at :
pyramidloansector@gmail.com

Best Regards
Shivanand V.Salgaocar

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.