Tag: Gmail Scam

Categories
Email

Loan Scammer – Suronto Finance

Loan Scam Alert

Loan Scam – info.surotofinance@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: Apply for a loan
To: Recipients <con22@chol.com>
From: Suronto Finance <con22@chol.com>
Reply-To: info.surotofinance@gmail.com

Email body

Do you need a loan for your business, personal or projects?

We give out loans upto $700M USD at 3% interest rate.

Apply now by replying this email.
Suronto Finance

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 “lender” is based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Damian Sumiti

Loan Scam Alert

Loan Scam – damianlegitimatehome@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 [223.225.0.90]
From: Fast cash <misssharma805@gmail.com>
Subject: Private loan Lender..
To: info@loan.com
Reply-To: damianlegitimatehome@gmail.com

Email body

Compliment of the day.

I am a private loan lender, That gives out both business and personal loans to individual at a low interest rate of 2% all amounts and currencies, no collateral required. no matter your location. If you are interested in getting a loan from us please email me back Via damianlegitimatehome@gmail.com
Best Regard
Mr Damian Sumiti

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 223.225.0.90
Originating ISP: airtel.in
City: Delhi
Country of Origin: India
* 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 India, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – J. Mohammed

Loan Scam Alert

Loan Scam – mohammedalkuwariinvestment01@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

X-Originating-IP: 154.118.48.253
From: "." <jaglenn@cjprofessionalservices.com>
Reply-To: "." <mohammedalkuwariinvestment01@gmail.com>
To: 
Subject:

Email body

Good Morning.

We are a financial service company and we facilitate loans and project financing for companies and private individuals with good project.

Our loan interest rate is between 2.5%-6.7% depending on your project type and loan duration.

Our loan processing collateral security application fee is USD1,450.00 (Two thousand Four hundred and fifty dollars) only and it is pre-paid to the insurance broker company before you can access the loan , once we issue the LOI, letter of acceptance / RWA and the loan term sheet.

I can be reached on +971554845309 and also you can send a whatsup message on this number.

Do not respond if the above fee schedule is not acceptable to you.

Stay safe , while i expect your email and call.

Sincerely
Mr. J. Mohammed
Gulf Investment Group

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 154.118.48.253
Originating ISP: spectranet.com.ng
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 originated from Nigeria, which is a known Advance Fee Fraud hotspot.
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 [102.91.5.116]
Subject: lening
To: Recipients <ola41587@gmail.com>
From: ola41587@gmail.com
Reply-To: infopablowgfd247@gmail.com

Email body

Bent u op zoek naar financiële vrijheid? Heeft u lang- of kortlopende leningen nodig tegen een relatief lage rente? Wij bieden financiële leningen aan particulieren en bedrijven. Nu beschikbaar: Persoonlijke Leningen, Zakelijke Leningen. Dit is een kans voor diegenen die een lening 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-term or short-term loans at a relatively low interest rate? We offer financial loans to individuals and businesses. Now available: Personal Loans, Business Loans. This is an opportunity for those who want to apply for a loan and have 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: 102.91.5.116
Originating ISP: mtnnigeria.net
City: Keffi
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 – Mohammed Saeed

Loan Scam Alert

Loan Scam – mohammedsaeedms934@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: mohammedsaeedms934@gmail.com
From: Mohammed Saeed <ing.abdullabin.rishid578.me@gmail.com>
Subject: Proposal
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Salam alaikum,

I am the investment officer of UAE based investment company who are
ready to fund projects outside UAE, in the form of debt finance. We
grant loan to both Corporate and private entities at a low interest
rate of 2% ROI per annum. The terms are very flexible and
interesting.Kindly revert back if you have projects that needs funding
for further discussion and negotiation.

Thanks

investment officer

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 – rainbowloansfirm gmail.com

Loan Scam Alert

Loan Scam – rainbowloansfirm@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: madam office <madamofficeekpoma@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan or you want to refinance your business, pay off your
bills We Offer Loans with very Minimal annual Interest Rates as Low
as 2% within 1 year to 20 years repayment contact us via Email:
rainbowloansfirm@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 – Dr. Richard

Loan Scam Alert

Loan Scam – richardwalgreen2011@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 <richardwalgreen2011@gmail.com>
From: Manager <richardwalgreen2011@gmail.com>
Subject: Business Summary

Email body

Dear Sir / Madam,

Compliment of the day!

We are consulting and investment company focusing primarily on sourcing business opportunities exclusively for everyone in need of financial help. We provide Loans, Project Funding and many more at a low interest rate of 2.5% ROI per annum, the terms are very flexible and interesting. Financing shouldn’t be a mystery and Look no further anymore.

For further inquiries, contact us today.

Best Regards,
Dr. Richard, PHD
Consultant | Regional Representative

—
CAUTION: This message is intended only for the use of the individual or entity to whom it is addressed and may be confidential in nature. If you are not the intended recipient, please notify us immediately by return e-mail and please do delete this message. You should not disseminate, distribute, copy or disclose any information contained herein to any third party. **Please consider the environment before printing this email**

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 – Lewis Nice

Loan Scam Alert

Loan Scam – lewisniceinvestmentltd@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: lewisniceinvestmentltd@gmail.com
From: LEWIS NICE INVESTMENT LTD <christopherrichard47@gmail.com>
Subject: Compliment of the season
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

LEWIS NICE INVESTMENT LTD
Address: 190 Newark Ave, Jersey City,
NJ 07302, United States

Compliment of the season.

I am Mr. Lewis Nice, Managing Director of LEWIS NICE INVESTMENT LTD. I’m a certified loan lender, offering loan to people who are in need. Here are my question: Do you need loan to pay your bills?, Are you in a financial problem?, Do you need a financial Solution?. We have the solution to all your financial problem. I give out loans for project, business, taxes, bills, and so many others, our loan are easy, cheap and stress free.

Contact us today for that loan you desire, we can arrange for any loan that will suit your budget at low interest rate. If Interested, fill out the details below:

i. Full Name:……
ii. Contact Address:……
iii. Mobile/Telephone Number:…….
iv. Country of Residence……
v. Amount Needed as Loan:…….
vi. Loan Duration:……..
vii. Age & Sex:……………
viii. Means of Identification: ID Card/Drivers License……

In acknowledgement to this mail, we can start with the processing of your loan. There is more to gain by getting a loan from this company.

I look forward to hearing from you urgently.

Regards,
Mr. Lewis Nice
Managing Director.

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 – globalloan780 gmail.com

Loan Scam Alert

Loan Scam – globalloan780@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: Global Loan <globalloan780@gmail.com>
Subject: Re
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

WISHING YOU A PROSPEROUS NEW YEAR
Hello
To help meet all financial needs, our organization is
able to provide loans between individuals. The economic crisis is
affecting all of Europe.
Repeated refusal of bank loan applications
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
relive.
We offer a cash loan in: Financing – Mortgages – Investment loan –
car loan – debt consolidation – line of credit – second mortgage – loan
purchase – personal loan. Contact me and let me know how much money
wishes and the repayment period of your choice.
Email: globalloan780@gmail.com

As part of the help to fulfill all financial data

Thanks

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 – Mohamed EL-Zahar

Loan Scam Alert

Loan Scam – alhilalfinance0@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: alhilalfinance0@gmail.com
From: "AL-HILAL FINANCE GROUP." <mr.franklenmulen444@gmail.com>
To: undisclosed-recipients:;
Bcc: [REDACTED]
Subject: ***PARTNER WITH US ***

Email body

Hello My Dear Investor,

Do you have a startup business or a going-concern that requires funding for expansion? We are (Al-Hilal Finance Group Pty Ltd), an Australian Base Investment Company offering Corporate and Personal
Loan at 3% Interest Rate for a duration of Ten (10) Years.

Our Minimum Funding is USD$5 Million Dollars and our Maximum Funding is USD$10 Billion Dollars. We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities. Please get back to me if you are interested for more
details.

Yours faithfully,

Mohamed EL-Zahar
CFO

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.