Tag: Gmail Scam

Categories
Email Italian Loan Scams

Loan Scammer – De Brawwest Broek

Loan Scam Alert

Loan Scam – debrawwestbroek@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: DE BRAWWEST BROEK <afiyatuyahaya@gmail.com>
Subject: Re.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Ciao
Per contribuire a soddisfare tutte le esigenze finanziarie, la nostra
organizzazione è in grado di fornire prestiti tra privati. La crisi
economica sta colpendo tutta l’Europa.
Rifiuto reiterato delle domande di prestito in 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 rivivere.
Offriamo un prestito in denaro in: finanziamento – mutui – prestito
investimento – prestito auto – consolidamento debiti – linea di
credito – seconda ipoteca – acquisto prestito – prestito personale.
Contattami e fammi sapere quanti soldi vuoi e il periodo di rimborso
che preferisci.
E-mail: debrawwestbroek@gmail.com
WhatsApp: +55 19 99278-9397
grazie

Email body

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
Raising interest rates at the bank
Request a guarantee before obtaining a loan from a bank
You have ambition, but you lack the resources to take the opportunity to revive.
We offer a cash loan in: financing – mortgages –
investment loan – car loan – debt consolidation – line of
credit – second mortgage – purchase loan – personal loan.
Contact me and let me know how much money you want and the repayment period
What do you prefer.
E-mail: debrawwestbroek@gmail.com
WhatsApp: +55 19 99278-9397
thanks

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 – 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 <mitash.m.patel2012@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 – gib.socialworkers gmail.com

Loan Scam Alert

Loan Scam – gib.socialworkers@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: ".," <rsasso145@wam1net.com>
Reply-To: ".," <gib.socialworkers@gmail.com>
To: 
Subject:

Email body

Do you need a convenient and direct loan? We offer personal loans, small business loan and Investment refinance with an affordable interest rate, fast and convenient.

We will like to partner with you and invest in your community.

Email us now: gib.socialworkers@gmail.com
Call: +61 488897525

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 – Sharon Jeremy

Loan Scam Alert

Loan Scam – positivfinance45@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 :
To: Recipients <avramova.cv@slav.uni-sofia.bg>
From: avramova.cv@slav.uni-sofia.bg
Reply-To: positivfinance45@gmail.com

Email body

We offer a wide range of financial services to companies interested or individual looking for soft loans to finance their PROJECT, we are also investors, we can invest in your country if do you have a sector in which you want us to invest in our services is due to a very low and minimum rate of 2% to satisfy your needs due to the coronavirus that plagues the world in the present. We specialize in both start-up as in existing companies that need financing for their expansion. It takes less than 7 days to release the fund if have an existing business.

Advertiser
Agent Sharon Jeremy

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 – Peter Mark

Loan Scam Alert

Loan Scam – petermarkloan@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: ABDUL AZIZ BIN SAZALI <aaziz@imi.gov.my>
Subject: 
Reply-To: <petermarkloan@gmail.com>

Email body

Good day,

If you are interested in secured business Loan Xmas Loan, please email us now to make your credit a reality.

Thanks very much
Mr Peter Mark

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 – happyfunds01 gmail.com

Loan Scam Alert

Loan Scam – happyfunds01@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: Rev Emily Mike <emilymike01@gmail.com>
Subject: Urgent loan offer at 3 % interest rate
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Apply for an urgent loan at 3% interest rate. Starting from $5,000 to 50Million Dollars Reply email: happyfunds01@gmail.com

Urgent loan offer

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 – Collins Ray

Loan Scam Alert

Loan Scam – paseni73@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: Ahmady <paseni73@gmail.com>
Subject: Loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Sir / Madam,

Are you looking for loans from USD100,000.00 to USD100 million dollars, then contact us now as we provide loans with very little interest rate yearly.

We provide the funding through our Excess Crude Oil deposits and we
offer interested companies and individuals who really need capital for
their various businesses, projects and sponsorships.

We await your reply.

Mr Collins Ray
Credit Best 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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Michael Smith

Loan Scam Alert

Loan Scam – privatefundsfoundation@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: Michael Smith <privatefundsfoundation@gmail.com>
Subject: Quick Loan offer Apply now
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Valued Customer,

Do you need a personal loan, investment loan, vacation loan, Business Loan, Student Loan, Home Loan or any kind of loan? We offer loans at 3% interest rate. We offer affordable loans from $5000 to $8000000. Contact us for more information.

Best Regards
Mr. Michael Smith

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 – Ethan Mall

Loan Scam Alert

Loan Scam – fundingproject1@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: hk668793@gmail.com
From: Hans Kober <andersonmike20000@gmail.com>
Subject: Project funding and corporate loans.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We facilitate project funding and corporate loans in a very attractive
terms and conditions. Kindly get back to me if you are in need of any
of the above.

Sincerely,
Ethan Mall.
fundingproject1@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 – Donald Alejandro Nicholas

Loan Scam Alert

Loan Scam – donaldnicholassalejandro@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: donaldnicholassalejandro@gmail.com
From: Donald Nicholas <rayyanuidris258@gmail.com>
Subject: Apply for an urgent loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Greetings Mr./Mrs.,

Have you been rejected by so many banks? Do you need funding, To build your business? Do you need funding to expand Your business? Need a personal loan? Would you like Pay your bills / debts? or do you want your house /
car refinance? Have you paid money (fees) to get a loan received and you did not receive it?

Here is a good chance to get a loan. Our loan ranges from personal to business loans. Our interest rate is very
inexpensive and our credit process is very quick too. We are very willing to face all of your financial problems Past. When you are really ready, your financial fortune Solve Problems and Apply for Your Loan Today. We look forward to doing business with you. this is the Time because you are in the right place for a loan from you Choice. It’s very easy. Just send the Necessary information below to us and we will send you all Information
about it.

FULL NAME:
OFFICE / HOUSE ADDRESS:
TELEPHONE / MOBILE NUMBER:
OCCUPATION:
LOCATION:
NATIONALITY:
CHANGE:
BAD:
MONTHLY INCOME:
LOAN AMOUNT REQUIRED:
Purpose of applying for a loan:
Loan repayment duration:

We are waiting for your urgent reply. Email us via
donaldnicholassalejandro@gmail.com

DIRECTOR / Managing Director:
Donald Alejandro Nicholas
LICENSE NO .: 98267
Managing Director / Loan Office

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.