Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – shab.alsd1 gmail.com

Loan Scam Alert

Loan Scam – shab.alsd1@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: shab.alsd1@gmail.com
From: "SALES DEPT." <ra08sdd@gmail.com>
Subject: Loan, Investments and Project Funding
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

We deal with cash loans, project funding, and inject funds into existing businesses etc. and loan for a period of 5 to 10 years at 2.5% interest rate.

So, if you are interested with this proposal, kindly revert for details.

Regards,

CIO.

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 – 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 <cub.mek@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 – globalloan839 gmail.com

Loan Scam Alert

Loan Scam – globalloan839@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 <globalloan839@gmail.com>
Subject: Re
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Happy new month to you.

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: globalloan839@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 – 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: Loan Offer
To: Recipients <servicios@delineamos.com>
From: servicios@delineamos.com
Reply-To: info.surotofinance@gmail.com

Email body

Do you need a loan to start up a business?expand?

We give out Business Loan, Personal Loan, Car Loan, Home Loan at 3% interest rate.

Contact us for more information: info.surotofinance@gmail.com
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 company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Raymond Griffin

Loan Scam Alert

Loan Scam – creditfinanceloancompanyusa@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: Mr Raymond Griffin <creditfinanceloancompanyusa@gmail.com>
Subject: Mr Raymond Griffin
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Online loan offer at 0.1% interest rate. Interested person/company should reply back for more details…. Mr Raymond Griffin Director.

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 – shab.alsd1 gmail.com

Loan Scam Alert

Loan Scam – shab.alsd1@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: shab.alsd1@gmail.com
From: "SALES DEPT." <nat02ped@gmail.com>
Subject: Loan, Investments and Project Funding
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

We deal with cash loans, project funding, and inject funds into existing businesses etc. and loan for a period of 5-10 years at 2.5% interest rate.

So, if you are interested with this proposal, kindly revert for details.

Regards,

CIO.

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 – krugermgt gmail.com

Loan Scam Alert

Loan Scam – krugermgt@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: Investment and Loan Proposal
To: Recipients <galanceva@motordetal.ru>
From: Kevin <galanceva@motordetal.ru>
Reply-To: krugermgt@gmail.com

Email body

We Offers Financial Consulting To Client, Companies Seeking Debt / Loan Financing And Seeking For Working Capital To Start A New Business Or To Expand Existing Business. Also, anyone who refers clients for funding is paid a fee 2% commission.

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 – brangibson1 gmail.com

Loan Scam Alert

Loan Scam – brangibson1@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 [102.69.130.239]
To: Recipients <butula@parliament.go.ke>
From: butula@parliament.go.ke
Reply-To: brangibson1@gmail.com

Email body

DO YOU NEED AN URGENT LOAN FOR FINANCIAL ASSISTANCE AND CHRISTMAS VACATION IF YES? CONTACT US IMMEDIATELY FOR MORE INFO

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 102.69.130.239
Originating ISP: connectedspace.co.za
City: Cape Town
Country of Origin: South Africa
* 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 South Africa, which is a known Advance Fee Loan ScamFraud hotspot.
Categories
Email Loan Scams

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

From: Suronto Finance <info.surotofinance@gmail.com>
Subject: Loan Offer for you
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We offer the following loans at 3% interest rate:

Business Loan, Personal Loan, Car Loan, Home Loan e.t.c.

Contact us for more information: info.surotofinance@gmail.com
Suronto 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 – Adam Ousman

Loan Scam Alert

Loan Scam – mradamousman@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: mradamousman@gmail.com
From: Adam Ousman <mradamousman@gmail.com>
Subject: Businesses Projects,
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Entrepreneur,

I am Adam Ousman. My Company can help you facilitate a loan for your
New or Ongoing Business Project with good ROI (Return on Investment),
especially with the hit of the pandemic which is ravaging most
Businesses/Projects. Do let me know when you receive this message for
further information if only you are interested.

Sincerely,

Adam Ousman
Principle Consultant/Broker

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.