Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – Jenkison Moore

Loan Scam Alert

Loan Scam – jenkisonmoore27@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: Jenkison Moore <jenkisonmoore27@gmail.com>
Subject: REPLY AND GET MORE DETAILS SIR/MA'AM.
To: olak63@yahoo.com
Bcc: [REDACTED]

Email body

Hello Sir/Ma’am, My name is Jenkison Moore, I am the secretary of Cooperate Group Loan and Investment in the United States, They offer a loan of $30 Thousand to $300 Billions for up to 5 years without collateral. They are certified loan lenders, They offer secured loans to individuals and companies at low interest of 2% and they offer long and short term loans. If you are interested please don’t forget to reply immediately or you can go ahead and sign a contract with our lenders via.
WhatsApp +1 412-533-7368

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

Loan Scammer – George Finance Loan Firm

Loan Scam Alert

Loan Scam – georgefinance0@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: georgefinance0@gmail.com
From: WELCOME TO GEORGE FINANCE LOAN FIRM <festusesty23@gmail.com>
Subject: Loan offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan or you want to refinance your home or start up your
own business ,we offer loan at 2% interest rate from 1 to 20 years
repayment if interested contact us via: georgefinance0@gmail.com call
or WhatsApp +17072613058

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 – infopablowgfd247 gmail.com

Loan Scam Alert

Loan Scam – infopablowgfd247@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 [197.210.52.144]
Subject: lening
To: Recipients <az4872719@gmail.com>
From: az4872719@gmail.com
Reply-To: infopablowgfd247@gmail.com

Email body

Bent u op zoek naar financiële vrijheid? Heeft u lang of kort geld nodig tegen een relatief lage rente? Wij bieden financieel geld aan particulieren en bedrijven. Nu verkrijgbaar: Persoonlijk geld, Zakelijk geld. Dit is een kans voor diegenen die geld willen aanvragen en een aflossingsvrije periode van zes maanden willen doorbrengen voordat ze met de maandelijkse betaling beginnen.

Als u geïnteresseerd bent, neem dan vandaag nog contact met ons op met de onderstaande informatie.

Voor-en achternaam:
Benodigd bedrag:
Duur (jaren):
Land:
Telefoonnummer:

Dank u.

English translation

Are you looking for financial freedom? Do you need long or short money at a relatively low interest rate? We offer financial money to individuals and companies. Now available: Personal Money, Business Money. This is an opportunity for those who want to apply for money and spend a grace period of six months before starting the monthly payment.

If you are interested, please contact us today with the information below.

First and last name:
Required amount:
Duration (years):
Country:
Phone number:

Thank you.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 197.210.52.144
Originating ISP: mtnonline.com
City: Ota
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 – Milner Crawford

Loan Scam Alert

Loan Scam – milnercrawford@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: milnercrawfor@hotmail.com
From: Milner Crawford <milnercrawford@gmail.com>
Subject: LOAN OFFER!
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attn Sir/ma
Apply for an urgent loan at 3% interest rate. Loan starting from $5,000 to 50 million Dollars only. Reply email: milnercrawford@hotmail.com
Regards
Milner Crawford

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

Loan Scammer – Tom Roody

Loan Scam Alert

Loan Scam – tom34267roody@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: tom34267roody@gmail.com
From: "Mr. Tom Roody" <johnail1968ali@gmail.com>
Subject: VERY URGENT
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attn:
Do you need a loan? I am a private loan lender kindly contact me via my private Email: tom34267roody@gmail.com to discuss the loan funding.
Thanks
Mr. Tom Roody

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 – Williams Cooper

Loan Scam Alert

Loan Scam – wcooper290@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: WILLIAMS COOPER <wcooper290@gmail.com>
Subject: DO YOU NEED A LOAN?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir/Madam,
Looking for a loan urgently? Would you like to settle your bills and
purchase property (Investment loan)/ home purchase? I can guarantee
you 24 hours loan approval.

We are a world class Investment company offering all kinds of
financial services with flexible repayment terms and a timely closing
schedule.

Contact us via e-mail for detailed information.

Thank you.

Yours Sincerely,

Mr. Williams Cooper.

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 Slovak

Loan Scammer – mancebocarmen.maria@gmail.com

Loan Scam Alert

Loan Scam – mancebocarmen.maria@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: mancebocarmen.maria@gmail.com
From: Contact <banqueaxagroupe@gmail.com>
Subject: PONUKA PÔŽIČKY
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Potrebujete urgentnú pôžičku na vyrovnanie dlhov alebo začatie podnikania?
Sme inštitúcia, poskytujeme rôzne typy pôžičiek bez ohľadu na vašu potrebu.

– Osobná pôžička; – Krátkodobá pôžička
– Školská pôžička; – Strednodobý úver
– Pôžička na auto; – Dlhodobá pôžička
– Úver na nehnuteľnosť; – Investícia

Ak máte záujem, neváhajte odpovedať na túto správu. Ďakujem

English translation

Do you need an urgent loan to settle debts or start a business?
We are an institution we provide various types of loans whatever your need.

– Personal loan; – Short-term loan
– School loan; – Medium-term loan
– Car loan; – Long-term loan
– Real estate loan; – Investment

If you are interested, do not hesitate to reply to this message. well thank you

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 – Marylyne Vantelli

Loan Scam Alert

Loan Scam – marylyne.van11@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: <marylyne.van11@gmail.com>
From: "Ms. Marylyne Vantelli" <ges@handson-ti.com.br>
Subject: COMPANY {PRIVATE} PROJECT FUNDING:

Email body

Dear Sir/Ma;

How are you doing?? Please, Kindly permit us to share this information with you..

Due to the Covid’s effect on the world’s market & world’s economy since 2019/2020/2021, our Bank {La Banque Postale®} as a French brand & Postal Bank is still expanding its global presence this 2022 by investing in projects outside Gulf Region/ Europe / Asia /Australia in the form of debt finance. We strongly believe that you have a company or private/personal project that requires funding. We want to notify you that we are here to partner with you as our objective is to help our clients achieve their goals & more as we offer 10years loan duration with no collateral.

1. Minimum Funding Amount: $1 Million USD
2. Maximum Funding Amount: $100 Billion USD
3. Placement Opens to: Entrepreneurs, Corporations and Investors
4. Funding Type:Debt Funding(100%)
5. ROI(Return on Investment): 4%
6. Duration of Loan: Up to 10 years – Renewable tenure
7. We finance 100% of the total project cost
8. We finance both ongoing and fresh projects.

Details of our activities will be shared with you as soon as you get back to me, Head Of Marketing Department ”Mrs Marylyne Vantelli” on (marylyne.van11@gmail.com).

Regards;
Mrs Marylyne Vantelli
HEAD OF MARKETING DEPARTMENT
LA POSTALE GROUP PARIS®
(marylyne.van11@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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – missssctynnn gmail.com

Loan Scam Alert

Loan Scam – missssctynnn@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 [102.84.50.67]
Subject: Dear Email Owner are you still interested 
         in your pending loan offer?
To: Recipients <info@budgetadviesnederland.nl>
From: "Mr. Philip" <info@budgetadviesnederland.nl>
Reply-To: missssctynnn@gmail.com

Email body

Dear Loan Applicant,

I want to use this medium to wish you and your family Happy Valentines Day.As the new month of love begins, Here are my wishes for you: May this month keep you healthy, May you achieve all of your daily targets; May you remain happy and whole; May this month be better than all the previous months of this year!

We also want to remind you of this pending transaction which needs to be finalized this week. I want you to know, that we are still waiting to hear from you with the payment of this fee, so that we can be able to finally complete your loan transaction now.

Kindly get back to us now, if you are still interested in completing this transaction.

Regards

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 102.84.50.67
Originating ISP: airtel.com
City: Kampala
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 who is offering the loan, where they are based or who they are regulated by.
  • The email originated from Uganda, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – James Darr

Loan Scam Alert

Loan Scam – williamlioyd000z@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: James Darr <jamesdarr09@gmail.com>
Subject: Project funding
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir/Madam,

I am From a Turkish Based Investment Group. We are expanding our global presence by investing in viable projects across the globe.We are willing to Loan you from $10,000,000 to $300 million and more in a viable project(s)

We grant our funding at a 3% ROI per annum for 10 years and 12 months moratorium. If you have a viable project that needs funding, kindly revert back with your business plan for our review and possible funding.

NOTE: Kindly reply to this williamlioyd000z@gmail.com

Sincerely Yours,

Mr.James Darr
Client Executive
Project funding

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.
  • The ridiculous upper amount of loan being offered.