Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – Susanne Klatten

Loan Scam Alert

Loan Scam – susanneklatten210@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: susanneklatten210@gmail.com
From: Susanne Klatten <kubinskifqenrique4kl@gmail.com>
Subject: RE:
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello

I’m Susanne Klatten and I am From Germany, I can control your
financial problems without resorting Banks in the range of Credit
Money . We offer personal Loans and Business Loan, i am an approved
and certified lender with years of experience in Loan lending and we
give out Collateral and Non Collateral Loan amounts ranging from
10,000.00€ ( $) to the maximum of 500,000,000.00€ with a fixed
interest of 3% on an annual basis. Do you need a Loan?

You can also view my link and learn more about me.

https://en.wikipedia.org/wiki/Susanne_Klatten
https://www.forbes.com/profile/susanne-klatten

Signature,
Executive Chairman
Susanne Klatten.

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 – IBM Global Financing

Loan Scam Alert

Loan Scam – financingibm@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: IBM GLOBAL FINANCING <antonioo@otimoonline.com.br>
Reply-To: IBM GLOBAL FINANCING <financingibm@gmail.com>
Subject: Loan Offer 2022

Email body

Are you behind on your bills? Has the pandemic affected your finances? Do you need some form of credit assistance? Have you been rejected by your bank and other financial institutions? We grant loans to individuals, companies and private organizations for private and business purposes. We lend from $10,000 to $10,000,000 at only 3% interest with flexible repayment over 1 to 30 years. For more details please contact us at: financingibm@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 Scammer – Mr. Samuel

Loan Scam Alert

Loan Scam – mrsamuelej@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: mrsamuele jonah <mrsamuelej@gmail.com>
Subject: Hi Friend,
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hi Friend,

Our company has funds available meant for
Big loans. On a low interest Rate,Contact me if you are interested.
Here is my private email address.

Sincerely,
From Mr. Samuel

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 – Sharon Jeremy

Loan Scam Alert

Loan Scam – positivfinance45@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: my subject
To: Recipients <hpm@reint.mg.gov.br>
From: hpm@reint.mg.gov.br
Reply-To: positivfinance45@gmail.com

Email body

We offer a wide range of financial services to companies interested or individual looking for soft loans to finance their PROJECT, we are also investors, we can invest in your country if do you have a sector in you want us to invest in our services is due to a very low and minimum rate of 2% to satisfy your needs due to the coronavirus that plagues the world in the present. We specialize in both start-up as in existing companies that need financing for their expansion. It takes less than 7 days to release the fund if have an existing business.

Advertiser
Agent Sharon Jeremy

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 – PNT Loans

Loan Scam Alert

Loan Scam – pntloans@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: "Дмитрий Тихонин" <d.tihonin@mangotele.com>
Subject: Re: LOAN OFFER!
Reply-To: "pntloans@gmail.com" <pntloans@gmail.com>

Email body

Hello,

Do you need an urgent loan? We offer Educational loan, Business loan, Housing loan, Agricultural loan, Personal loan, auto loan, and other good reasons at 3%. Contact us for more details

Admin,
PNT Loan

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 – debrawwestbroekfirm22 gmail.com

Loan Scam Alert

Loan Scam – debrawwestbroekfirm22@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: Ini Udo <iniudo56@gmail.com>
Subject: RE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Ciao
Come parte dell’aiuto per soddisfare tutte le esigenze finanziarie,
la nostra organizzazione è in grado di fornire prestiti tra privati.
La crisi economica colpisce tutta l’Europa.
Rifiuto ripetuto di richieste di credito alla banca
Aumento dei tassi di interesse in banca
Richiedere una garanzia prima di ottenere un prestito da una banca
Hai ambizione, ma ti mancano le risorse per cogliere l’opportunità
rinascere.
Offriamo un prestito in contanti in: Prestiti – mutui – prestito
investimento – prestito auto – consolidamento debiti – linea di
credito – seconda ipoteca – acquisto mutuo – prestito personale.
Contattami e fammi sapere quanti soldi vuoi e il periodo di rimborso
Cosa preferisci.
E-mail: debrawwestbroekfirm22@gmail.com
WhatsApp: +13016603140
Grazie
Ulteriori informazioni su questo testo di origineTesto di origine
richiesto per ulteriori informazioni sulla traduzione
Invia feedback
Pannelli laterali

English translation from Italian

Hello
As part of helping to meet all financial needs,
our organization is able to provide loans between individuals.
The economic crisis affects all of Europe.
Repeated refusal of credit applications to the bank
Increased interest rates in the bank
Apply for a guarantee before obtaining a loan from a bank
You have ambition, but you lack the resources to seize the opportunity
born again.
We offer a cash loan in: Loans – Mortgages – Loan
investment – auto loan – debt consolidation – line of
credit – second mortgage – mortgage purchase – personal loan.
Contact me and let me know how much money you want and the repayment period
What do you prefer.
Email: debrawwestbroekfirm22@gmail.com
WhatsApp: +13016603140
Thank you
Learn more about this source text Source text
required for more information on translation
Send feedback
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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 – philipmooreloaninvestment101 gmail.com

Loan Scam Alert

Loan Scam – philipmooreloaninvestment101@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: (unknown [102.223.139.11])
Subject: Waiting for your urgent response
To: Recipients <suthida.e@asiainsurance.co.th>
From: "Mr.Phillip" <suthida.e@asiainsurance.co.th>
Reply-To: philipmooreloaninvestment101@gmail.com

Email body

Dear customer of valuable loans,

We, the members of the general meeting and the staff of MEGAN MOORE 24HOUR LOAN SERVICE, wish you end of the Month, with good health and more financial blessings.

We want you to keep in mind that your loan is still active with our loan company and is waiting to be completed this Month ending. We recommend that you contact us so that we can complete your loan transaction with our loan company. We are happy to have you as our client.I was told to update you regarding your loan which is an inch to you that is pending here in our Company. Let me know if you are still interested in the loan.Your Loan transaction needs to be treated as a matter of urgency, as we are still willing to lend you the money.

Waiting for your urgent response.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 102.223.139.11
Originating ISP: breakthroughmiraclelife.org
City: Kireka
Country of Origin: Uganda
* 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 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 email originated from Uganda, which is a known Advance Fee Fraud hotspot.
Categories
Email German Loan Scams

Loan Scammer – unicredits.ltd gmail.com

Loan Scam Alert

Loan Scam – unicredits.ltd@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: <unicredits.ltd@gmail.com>
From: <vferreyra@issn.gov.ar>
To: <vferreyra@issn.gov.ar>
Subject: Re:

Email body

Die Aufnahme eines Darlehens wurde sehr einfach und effizient gestaltet. Sind Sie ein Unternehmen oder eine Einzelperson? Benötigen Sie ein Darlehen mit einem niedrigen Zinssatz von 2 %?

E-Mail: unicredits.ltd@gmail.com für weitere Informationen.

Mit freundlicher Genehmigung: Universal Credit Limited

English translation from German

Taking out a loan has been made very easy and efficient. Are you a company or an individual? Do you need a loan with a low interest rate of 2%?

Email: unicredits.ltd@gmail.com for more information.

Courtesy Universal Credit Limited

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
Dutch Email Loan Scams

Loan Scammer – solutionfinad@gmail.com

Loan Scam Alert

Loan Scam – solutionfinad@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: Lening
To: Recipients <gsm@akmanilegian.com>
From: gsm@akmanilegian.com
Reply-To: solutionfinad@gmail.com

Email body

Geachte heer/mevrouw, Wij bieden particuliere leningen, kunnen wij u helpen met een echte lening om aan uw behoeften te voldoen. Heeft u een persoonlijke of zakelijke lening nodig zonder stress en snelle goedkeuring? Heeft u vandaag een dringende lening nodig? van €5.000 TOT €20.000.000 Email us: solutionfinad@gmail.com

Do you need a loan?…

English translation from Dutch

Dear Sir/Madam, We offer private loans, we can help you with real loan to meet your needs. Do you need a personal or business loan without stress and fast approval? Do you need an urgent loan today? from €5,000 TO €20,000,000 Email us: solutionfinad@gmail.com

Do you need a loan?…

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 German Loan Scams

Loan Scammer – ed2776012 gmail.com

Loan Scam Alert

Loan Scam – ed2776012@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: ed2776012@gmail.com
From: Elizabeth Domigo <mbaavtarungwa@gmail.com>
Subject: Darlehen
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hallo,

Suchen Sie ein Geschäftsdarlehen, Privatdarlehen, Hausdarlehen,
Autodarlehen, Studentendarlehen, Schuldenkonsolidierungsdarlehen,
unbesicherte Darlehen, Risikokapital usw. ..

English translation from German

Hi,

Are you looking for a business loan, personal loan, home loan, car
loan, student loan, debt consolidation loan ,
unsecured loan, venture capital, etc…

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.