Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – Smart Credit Group

Loan Scam Alert

Loan Scam – smatcreditgroup@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: Customer Service <customer.service@nexustours.com>
To: "diversityteam@shi.com" <diversityteam@shi.com>
Subject: LOAN APPLICATION

Email body

HELLO…

Smart Credit Group is a highly , dignified , reputable and a globally recognized government licensed and accredited loan foundation with over 21 years of operational experience and at such we have been ranked to be one of the best and fastest growing and largest financial/ monetary institution in the western world and other continental parts of the global village .

This loan agency got started in the great city of Raleigh, North Carolina in 1996 before it spread to several other parts of the United states with branches in continents of the world such as Europe , Asia , Australia etc. Therefore, we wish to inform our various quality customers / loan applicants on our current and recent new year resolution of loan lending /Money borrowing package / program which is currently going on round to our various loan applicants from all over the globe at a giveaway interest rate of % 2.5 for a new year start over / bonanza loan offer program. Our landmark heights and success are built on the ground of a perfect shared value, quality service and relationships, mutual trust, integrity, and financial strength in developing business in collaboration with us to finance humanitarian projects and other financial services.

If you are interested of getting a loan from us, kindly get back to us via the company email (smatcreditgroup@gmail.com) so that we can furnish you with the right details along with our company’s website for clarification and confirmation.

Contact us Via, smatcreditgroup@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 Scammer – Elżbieta Krystyna

Loan Scam Alert

Loan Scam – joannamagdalena43@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: "Mrs Elżbieta Krystyna" <joannamagdalena43@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan ? A simple and straightforward loan offers for your Personal needs and the projects you care about. contact us now

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 Scammer – westlandinvestment gmail.com

Loan Scam Alert

Loan Scam – westlandinvestment@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 loan at 3% interest rate
To: [REDACTED]
From: Scott Financial Loan Services <westlandinvestment@gmail.com>
Reply-To: westlandinvestment@gmail.com

Email body

Are you financially in need, looking for guarantee loan lenders? you have come to the right place.
We give out loan to individuals and co-operative body’s, We give short and long term loan with a low percent interest of 3%.
our priority is to serve you better. Contact us today.

Why is this a loan scam?

  • 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.
Categories
Email Loan Scams

Loan Scammer – India Bulls Finance

Loan Scam Alert

Loan Scam – bullsindia187@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: Osman Ibrahim <bullsindia187@gmail.com>
Subject: Loan On Pending
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

How are you doing today? We want to know if you are still ready to finalize your
pending loan transaction with us.Do keep us updated if you are still
ready to finish your transaction

with us to enable us to proceed further and finalize your loan
transaction on time.But if not longer interested, kindly send a
cancellation mail to us,

to withdraw your application with us. We await your kind and urgent
response so we know what is next to do with your loan files.

Welcome
India Bulls Finance

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.
Categories
Email Loan Scams

Loan Scammer – Alexander Michaels

Loan Scam Alert

Loan Scam – michaelsalexander17@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: Alexander Michaels <mrwilfredanderson@gmail.com>
To: mrwilfredanderson@gmail.com
Reply-To: Alexander Michaels <michaelsalexander17@gmail.com>
Subject: INVESTMENT

Email body

Greetings to you

Are you looking for funding/loans ranging from US$15m to US$500m for your business, Projects, start up funding or funding for expansion of your existing Commercial/Private Business, commercial real estate developments, road constructions or looking for partners with the desire to participate in your business, we are here to help you achieve that goal.

I represent a high network of investors with large funds who are interested in investment opportunities away from their countries. Get back to me for further details if you are in need of funding/loans.

Regards,

Alexander Michaels

Email: michaelsalexander17@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 – brigentkin000 gmail.com

Loan Scam Alert

Loan Scam – brigentkin000@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: undisclosed-recipients:;
From: "Wan Zamri Bin Wan Yusof (FELDA)" <zamri.wy@felda.net.my>
Subject:

Email body

We offer Loan Amount of 5K TO $ 5m I want to fully assure you that you will get the funds if only you are very serious and trustworthy Because I Like serious and God fearing people.If interested contact us now for more information: brigentkin000@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 – Credible Loan Firm

Loan Scam Alert

Loan Scam – credibleloanfirm816@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: credibleloanfirm816@gmail.com
From: Credible Loan Firm <drobohspellcaster5@gmail.com>
Subject: urgent loan, morgage loan 2% rate
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan if yes contact us. so will can help you out. and we
give out Business loan, Personal loan, Car loan, Home loan at 2%
interest rate.

Contact us today via email:credibleloanfirm816@gmail.com

WhatsApp +1 516-748-1388

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 – Dr George Pulsifer

Loan Scam Alert

Loan Scam – george.pulsifer70@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: GEORGE PULSIFER <george.pulsifer70@gmail.com>
Subject: LOAN FUNDING
To: gsa1114@outlook.com
Bcc: [REDACTED]

Email body

Dear Sir/Ma

We grant loans to Individuals and Companies.We are interested in the financing projects, debt consolidation, mortgage refinancing and payday loans.

The interest rate is 5% annually and repayment period is 6 to 48 months.Our loans are financed by World Bank, Africa Development Bank and EU.

Loan processing takes 8 Business days and disbursement is via Check or Direct Deposit.Please provide your full name , address and phone number if you are interested.

With thanks

Dr George Pulsifer

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 – John Watson

Loan Scam Alert

Loan Scam – jw0137163@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 watson <jw0137163@gmail.com>
Subject: Can i trust you?
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, where they are based or who they are regulated by.
Categories
Email Italian Loan Scams

Loan Scammer – Levi Westbrok

Loan Scam Alert

Loan Scam – leviwestbrokfirm@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: leviwestbrokfirm@gmail.com
From: Levi Westbrok <deborahnuhu24@gmail.com>
Subject: KO
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Come parte dell’aiutare a soddisfare tutte le esigenze finanziarie, la
nostra organizzazione è in grado di fornire prestiti tra individui. 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
di rianimare.
Offriamo un prestito denaro in: Finanziamenti – 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
che preferisci.
E-mail: leviwestbrokfirm@gmail.com

English translation from Italian

As part of helping to meet all financial needs, the
our organization is capable of providing loans between individuals. There
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
to revive.
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: leviwestbrokfirm@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.