Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – Maureen Swart

Loan Scam Alert

Loan Scam – maureenswart65@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: Maureen Swart <maureenswart65@gmail.com>
Subject: Do you need A loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need an estate loan, business loans, personal loan, company loan,
refinancing, projects loan, and construction loan, to pay off your
debt? At 3% Interest rate
If you are interested contact us for more
information.
Contact Email:maureenswart65@gmail.com
Whatsapp: +16233494101

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 – pencreditunion@gmail.com

Loan Scam Alert

Loan Scam – pencreditunion 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 <pencreditunion1@gmail.com>
From: pencreditunion1@gmail.com
Reply-To: pencreditunion@gmail.com
Subject: RE:

Email body

Do you need a Loan?
Do you need an Investor?
I am using this opportunity to bring to your notice that we give out LOAN to individual or company at 3% interest rate yearly. We represent and cooperate with a group of reputable private investors in USA/Europe to arrange and provide funds for our clients. For more information contact us via Email: pencreditunion@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 Loan Scams

Loan Scammer – Capital Funding One Limited

Loan Scam Alert

Loan Scam – cfolimited122@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: cfolimited122@gmail.com
From: Capital Funding One Limited <moorealbert000@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

We are private lenders based in UK.
Do you need a loan (credit) as soon as possible. Are you in search of
money to solve your personal needs or finance your business
venture,then get Your desired loan today! Consult us at Capital
Funding One Limited.

* We offer personal loan & huge capital loan at 2% interest rate to
the general public both locally and internationally.
* Credit amount range from $5,000.00 — $20,000,000.00 and above.
* Special $500,000,000.00 Loan offer for huge projects also available.
* Loan period of 6 months — 10 years.
* Loan is granted 24 hours after approval and accredited, directly in
hand or bank account.

We prefer to lend in the following industries: oil/gas, banking, real
estate, stock speculation, and mining, transportation, health care,
tobacco, communication services, agriculture, forestry, and fishing,
and so on. The terms are incredibly flexible and intriguing

Please note that you are advised to contact us for more details

Kind regards,

CFO 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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – sherin.financepvt gmail.com

Loan Scam Alert

Loan Scam – sherin.financepvt@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: Quick Loan Offer
To: Recipients <a.alaverdyan@alphatextiles.eu>
From: Kristina Breitenbach <a.alaverdyan@alphatextiles.eu>
Reply-To: sherin.financepvt@gmail.com

Email body

Hello Sir/Madam,

Are you in need of urgent loan to settle your financial problem? Do
you need loan for business or to clear your bills or debts? contact us
now and we will solve your financial problem.
Email: sherin.financepvt@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 Loan Scams

Loan Scammer – Capital Funding One Limited

Loan Scam Alert

Loan Scam – cfolimited122@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: cfolimited122@gmail.com
From: Capital Funding One Limited <moorealbert000@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

We are private lenders based in UK.
Do you need a loan (credit) as soon as possible. Are you in search of
Loan to solve your personal needs or finance your business venture or
project,then get Your desired loan today! Consult us at Capital
Funding One Limited.

We prefer to lend in the following industries: oil/gas, banking, real
estate, stock speculation, and mining, transportation, health care,
tobacco, communication services, agriculture, forestry, and fishing,
and so on. The terms are incredibly flexible and intriguing

Contact us with the following information for more details.

Your Full Name :
Address:
Country:
Gender:
Age:

Kind regards,

CFO 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 physical contact details of the “company” who is offering the loan.
Categories
Email Loan Scams

Loan Scammer – Adarsh Finance

Loan Scam Alert

Loan Scam – adarshindiaf@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: adarshindiaf@gmail.com
From: Adarsh Finance <ganeshspelltemple@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello Do you need a personal or business loan without stress and fast
approval? If so, we are now offering loans at prime interest rate 3%.
Our loan is secured and safe, for more information and applications,
e-mail. adarshindiaf@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 Loan Scams

Loan Scammer – williamsmorganloanhelp gmail.com

Loan Scam Alert

Loan Scam – williamsmorganloanhelp@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 <schola3614@gmail.com>
From: Manon Grace Therrien <schola3614@gmail.com>
Reply-To: williamsmorganloanhelp@gmail.com
Subject: RE:
Received: from [197.211.61.53]

Email body

Hello

Do you need a loan urgently, We are currently giving out loan at a very affordable rate of 3% interest rate. If you are interested kindly reply to our mail urgently.

Best Regards.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 197.211.61.53
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 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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Dr. Saint Paul

Loan Scam Alert

Loan Scam – cashmpower@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: cashmpower@gmail.com
From: Loan Offer Apply <abimbadeadeyemi87@gmail.com>
Subject:
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Do you need an urgent LOAN? we give all kinds of LOANS at 3% Interest rate contact our email for info: cashmpower@gmail.com
WhatsApp: +1 ( 512) 937-1936
Regards,
Dr. Saint Paul.

  • 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 – Kelvin Brown

Loan Scam Alert

Loan Scam – kelvinbrownloanss@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: Kelvin Brown <kelvinbrownloanss@gmail.com>
Subject: Financial Solutions.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are You in Need of a loan? Have you been denied a loan from your bank or any Financial Firm? Do you need financial assistance? Do you need a loan to pay off your bills or buy a home? Do you want to have a Business of your own and you need Financial Loan Help? Contact us today for your Financial Loan Help. We are willing to help you out on either Business or Personal Loans at a low interest rate of 2%.

APPLICATION DETAILS

First Name:________________________ __
Last Name:_________________________ ___
Gender:_______________________ ________
Marital status:_______________________
Contact Address:______________________
Country:_____________________ ________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:_____________________ ___
Monthly Income/Yearly Income:_________
Occupation:__________________ _______
Purpose for Loan:___________________
House Phone:________________________ ________
Cell Phone:________________________ ________
Have you apply for a loan before? ________

contact us on our email: kelvinbrownloanss@gmail.com
==============================
=========================

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 – Tamara Cella

Loan Scam Alert

Loan Scam – tamaracelaloancompany@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: Tamara Cella <tamaracelaloancompany@gmail.com>
Subject: Are you in need of a loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are You in Need of a loan? Have you been denied a loan from your bank or any Financial Firm? Do you need financial assistance? Do you need a loan to pay off your bills or buy a home? Do you want to have a Business of your own and you need Financial Loan Help? Contact us today for your Financial Loan Help. We are willing to help you out on either Business or Personal Loans at a low interest rate of 2%.

APPLICATION DETAILS

First Name:________________________ __
Last Name:_________________________ ___
Gender:_______________________ ________
Marital status:_______________________
Contact Address:______________________
Country:_____________________ ________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:_____________________ ___
Monthly Income/Yearly Income:_________
Occupation:__________________ _______
Purpose for Loan:___________________
House Phone:________________________ ________
Cell Phone:________________________ ________
Have you apply for a loan before? ________

contact us on our email: tamaracelaloancompany@gmail.com
==============================
=========================

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.