Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – fairfinanceloanfirm10 gmail.com

Loan Scam Alert

Loan Scam – fairfinanceloanfirm10@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: fairfinanceloanfirm10@gmail.com
From: welcome to our customer service <josephine7474@gmail.com>
Subject: Leningaanbieding @ 2% rente
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Wij bieden leningen met zeer minimale jaarlijkse rentetarieven zo laag
als 2% binnen 1 jaar tot 20 jaar terugbetaling contact met ons opnemen
via e-mail: fairfinanceloanfirm10@gmail.com of WhatsApp-nummer:
+1(504)603-3666

English translation

We offer loans with very minimal annual interest rates as low
if 2% within 1 year to 20 years refund contact us
by email: fairfinanceloanfirm10@gmail.com or WhatsApp number:
+1(504)603-3666

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 – 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 Director 
      <creditfinanceloancompanyusa@gmail.com>
Subject: Online loan offer
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 – Howard Loan Funds

Loan Scam Alert

Loan Scam – hloanfunds@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: "Marco Peruzzo. Magni" <marco.magni@starweb.net.br>
Subject: LOAN OFFER APPLY NOW.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

I’m so excited now , how I got a loan of $65,000 USD from Mr Howard of HOWARD LOAN FUNDS Online Services to buy my house within 24 hours at the rate of 2% contact (hloanfunds@gmail.com) OR WhatsApp +19033544062 to get your loan.

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 claims to be testimonial from a satisfied client. This is not something that would be emailed to random email addresses.
  • 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 – infoconsultantinvrtorg gmail.com

Loan Scam Alert

Loan Scam – infoconsultantinvrtorg@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: infoconsultantinvrtorg@gmail.com
From: Steven Lugal <jameslarryloanfirm00@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

WE OFFER URGENT LOANS OF €15000 TO $72000 ANY AMOUNT OF YOUR CHOICE AND 2-4
HOURS SERVICE SUCCESSFUL TRANSACTION WITH 2% INTEREST RATES FOR BUSINESS
AND PRIVATE
PURPOSES NOW APPLY WITH EMAIL MESSAGE AT:
infoconsultantinvrtorg@gmail.com

FILL AND RETURN

Name:
Loan Amount :
Duration:
Gender:
Country:
Goal:
Mobile number:

YOUR ANSWER IS NECESSARY IMMEDIATELY

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 – fairfinanceloanfirm10 gmail.com

Loan Scam Alert

Loan Scam – fairfinanceloanfirm10@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: fairfinanceloanfirm10@gmail.com
From: welcome to our customer service <ivanmarko110@gmail.com>
Subject: loan offer at 2% interest rate
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We Offer Loans with very Minimal annual Interest Rates as Low as 2%
within 1 year to 20 years repayment contact us via E-mail:
fairfinanceloanfirm10@gmail.com or WhatsApp Number: +1(504)603-3666

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 – loanofferdept145 gmail.com

Loan Scam Alert

Loan Scam – loanofferdept145@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: <loanofferdept145@gmail.com>
From: "\"M\"<" <ong@ccei.kr>
Subject: LOAN

Email body

Do you need a loan ? apply now at 3%

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 – Rose Mary

Loan Scam Alert

Loan Scam – bayportfinancialloans2021@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: bayportfinancialloans10@gmail.com
From: Bay-Port Financial Services <mrscynthiakabila10@gmail.com>
Subject: Apply For Loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Welcome To Bay-port Financial Services

Whether you want to give your lifestyle a boost or have an unexpected
expense to deal with, a Loan from Bay-port Financial Services is the
cost-effective way of making it happen. Bay-port Financial Services
are flexible: you can borrow from R10,000 TO R80,000.000, and
affordable repayment periods range from 6 months to 20years.

We offers a comprehensive range of personal loans, business loans,
home loans and debt consolidation loans that can be adapted to suit
your changing needs and circumstances at 3% interest rate.

BLACKLISTED and debt review are welcome more details Contact our call
center Rose Mary on +27 61 051 1006 OR TO APPLY, simply SEND AN
EMAIL with your ID Number, Full Names, Occupation, Monthly Income and
Contact details to our email address:

bayportfinancialloans2021@gmail.com OR
bayportfinancialloans2021@protonmail.com

Regards,

Mrs Rose Mary
Center: Tel: +27 61 051 1006
E mail Address: bayportfinancialloans2021@gmail.com
Bay-port Financial Services Loan Application Adviser

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 addresses used are free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
Categories
Email Loan Scams

Loan Scammer – Sky Express

Loan Scam Alert

Loan Scam – skyexpress475@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: skyexpress475@gmail.com
From: Sky Express <webmail553@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are you in need of an urgent loan to pay off your debt or invest in a
business Contact us at Sky Express. Email: skyexpress475@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 where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – loanofferdept145 gmail.com

Loan Scam Alert

Loan Scam – loanofferdept145@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 User (unknown [42.111.13.66]) 
Reply-To: <loanofferdept145@gmail.com>
From: "M<>" <ong@dyjh.tyc.edu.tw>
Subject: LOAN

Email body

Do you need a loan ? apply now at 3%

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 42.111.13.66
Originating ISP: vodafone.in
City: Noida
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 German Loan Scams

Loan Scammer – Roland Mouquet

Loan Scam Alert

Loan Scam – mouquet.roland76@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: MOUQUET <mouquet.roland76@gmail.com>
Subject: Offre de prêts
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hallo

Ich bin eine Privatperson, die Ihnen Darlehen zu einem günstigen
Zinssatz von 1,2 % zur Finanzierung von Projekten gewähren kann, die
Ihnen am Herzen liegen. Ich arbeite in folgenden Bereichen:
Wohnungsbaudarlehen, Investitionsdarlehen, Autokredit,
Konsolidierungsschulden, Kreditrahmen, Zweithypothek, Kreditrückkauf,
Privatdarlehen, Investitionsmöglichkeit, Reise- und
Urlaubsmöglichkeit, Gebrauchtwagen zu beschlagnahmen, etc … Ich
vergebe Kredite von 1000 € bis 100.000.000 €. Kontaktieren Sie mich
bei Bedarf per E-Mail mouquet.roland76@gmail.com für weitere
Informationen.

Kein ernsthafter Refrain

English translation

Hello

I am a private individual that can give you loans at a cheap rate
May grant interest rate of 1.2% to finance projects that
Are close to your heart. I work in the following areas:
Home loan, investment loan, car loan,
Consolidation debt, credit line, second mortgage, loan repurchase,
Personal loans, investment opportunity, travel and
Vacation opportunity, confiscate used cars, etc … Me
grant loans from € 1000 to € 100,000,000. Contact Me
if necessary email mouquet.roland76@gmail.com for more
Information.

Not a serious chorus

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.