Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – Saied Bani

Loan Scam Alert

Loan Scam – sabani.grinvt@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: sabani.grinvt@gmail.com
From: "C. I. O" <alijn002@gmail.com>
Subject: QUICK LOAN & PROJECTS FUNDING
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good day and how are you? And I hope that this email finds you well?

I am an Officer with private investors/lenders, Venture Funds, investment companies that are privately seeking opportunities to invest their funds in Viable Business.

My investors are interested in any lucrative business/project that can generate a good Return of Investment for their private investment portfolio. If you have project opportunities or know anyone who has viable projects that need funding, do get in touch with me for further discussion.

Best regards,

Saied. Bani

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 – Gary Edward

Loan Scam Alert

Loan Scam – southwestloanco59@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: southwestloanco59@gmail.com
From: SOUTHWESTLOANCO <oguf610@gmail.com>
Subject: Dear owner,
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good day,
Do you need a loan ? We offer any kind of loan to repay in
6months with just 2% interest

Kindly Reply with below information

NAME……………
ADDRESS……….
OCCUPATION….
AGE……………….
PHONE…………..
AMOUNT NEEDED……

Regards

Contact Mr Gary Edward +13182955380

Remittance Department southwestloanco59@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 German Loan Scams

Loan Scammer – robertmarvinfunds55 gmail.com

Loan Scam Alert

Loan Scam – robertmarvinfunds55@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: DARLEHEN
To: Recipients <abby@tenpao.com>
From: abby@tenpao.com
Reply-To: robertmarvinfunds55@gmail.com

Email body

WIR BIETEN DARLEHEN VON €10.000 BIS €100.000.000,00, WENN SIE INTERESSIERT SIND, E-MAILEN SIE UNS MIT BENÖTIGTEM BETRAG UND TELEFONNUMMER E-MAIL robertmarvinfunds55@gmail.com

English Translation

WE OFFER LOANS FROM € 10,000 TO € 100,000,000.00, IF YOU ARE INTERESTED, EMAIL US WITH THE AMOUNT REQUIRED AND TELEPHONE NUMBER robertmarvinfunds55@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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – robert101 firemail.de

Loan Scam Alert

Loan Scam – robert101@firemail.de

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: robert101@firemail.de
From: HERTZFELD ROBERT <hertzfeldrobert@gmail.com>
Subject: LOAN!!!!
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir/Madam,
Businesses are closing down and a lot of people are losing their jobs after the aftermath of Covid-19 Pandemic.
We are presently offering loans to interested persons at an affordable rate with the help and assistance from our banks.we offer secured loans to individuals and companies at low interest, and we offer long and short term loans.

Our firm has recorded a lot of breakthroughs in the provision of first class financial services to our clients especially in the area of Loan and capital provision for individuals and companies.

You can apply for a fast loan here and get it with ease. Perhaps you need a loan or funding
for any of the following reasons? Personal Loan, Business Start-up or Expansion, Education.
Debt Consolidation, Home Improvements,A New or Used Car Purchase,A New Home, vacation,
Hard Money Loans, etc.

In our loan scheme tagged ‘loan under one week’, every customer both local and
international has the guarantee of obtaining a loan from this company.However, our method offers you the chance to state the amount of loan needed and also the duration,you can afford. This gives you a real chance to get the funds you need
If Interested kindly furnish us with the following informations:

FIRST INFORMATION NEEDED
Full Name:……•
Personal phone NUMBER:
Country:
Address:
State:
Age:
Gender:
Have you applied for a loan before?:…
Marital Status:.
Loan amount
Loan Duration:
Occupation:
Monthly income:

I will be awaiting your reply soon

Thanks for your time and understanding!!!

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 Firemail.de 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 German Loan Scams

Loan Scammer – Carree Jonas

Loan Scam Alert

Loan Scam – carree.jn@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: carree.jn@gmail.com
From: Carree Jonas <europe10airpost@gmail.com>
Subject: Darlehensangebot
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Guten Tag sehr geehrte Frau/sehr geehrter Herr;
Benötigen Sie ein persönliches Darlehen für die Verbesserung Ihres Unternehmens?
Suchen Sie Investitionen für alle rentablen Projekte?
Die Lösung ist jetzt willkommen!
Wir machen alle möglichen Darlehen Dienst wie: Darlehen in Immobilie,
Gesellschafterdarlehen, persönliches Darlehen, Autodarlehen usw.…
Unsere Darlehen erfolgen von 10.000€ bis 10.000.000€
Geben Sie uns bitte an:
Betrag Ihres Darlehens ….
Tilgungsdauer Ihres Darlehens …
Danke.

English translation

Hello dear Madam / dear Sir;
Do You Need A Personal Loan For Business Improvement?
Are you looking for investments for all profitable projects?
The solution is now welcome!
We do all kinds of loan services such as loans in real estate,
shareholder loans, personal loans, car loans, etc. …
Our loans shall be € 10,000 to 10,000,000 €
Please give us a call:
amount of your loan ….
repayment period of your loan .. .
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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – David Wayne

Loan Scam Alert

Loan Scam – web.office.prestamo.loan@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: web.office.prestamo.loan@gmail.com
From: David Wayne <web.office.prestamo.loan@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Loan Offer!! Do you need a loan? if yes, reply for more
information……. We offer private, commercial and personal loans at
interest rates as low as 3%. We give out loans ranging from $ 2000 to $ 100 million.

If you are in need of a loan, you are hereby advised to contact the
genuine, trusted and efficient loan lending firm for your efficient
loan. We are well recognized by both individuals and the government
for our great efficiency.

SERVICES RENDERED INCLUDE:
*Business Loans
*Personal Loans
*Debt Consolidation
*House Loans
*International Loans
*Etc….
========================
APPLICATION INFORMATION
Name:
Amount:
Duration:
Country:
Phone Number:
———————
we offer loan at low interest rate of 3%
contact us today if you are interesting in receive the loan

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 – Dr. Ahmed Idris

Loan Scam Alert

Loan Scam – mr.ahmedidrisagf@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: FGN <mr.ahmedidrisagf@gmail.com>
Subject: Very Important Message Sir
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello Sir,

My Name is Dr,Ahmed Idris the Director Global Financial Loan Company
Ltd, we made Exams offer to worldwide financial help to all who is
needed.

We can finance your contract transaction.

We can also loan you any amount of funds you to finance your projects

We can also help recover whatsoever Funds you lost in any kind of
transaction you was in the past.

Our application fee is now $50.00 no more $300 with one of your
passport and contact details/address that’s all.

Thank you

Dr.Ahmed Idris

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 – Lynn Lewis

Loan Scam Alert

Loan Scam – lynnlewis.atf@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 Holuwa.home ([41.216.201.249])
From: "Mrs. Lynn" <lynnlr81@gmail.com>
Subject: apply
To: Recipients <lynnlr854@gmail.com>
Reply-To: lynnlewis.atf@gmail.com

Email body

Are you interested in starting up a business or do you have financial difficulties that requires capital….what about you over there looking to solve that personal need? look no further as we are here to offer loans on clear and understandable terms and conditions at a 3% interest rate. From $5,000.00 to $25,000,000.00 we offer Business Loans, Personal Loans, Student Loans, Car Loans And Loans To Pay Off Bills, Contact us now via email: All you need to do is fill out the short form below to get started

Applicant’s Name:………………….
Applicant’s Contact Address:………..
City, State and ZipCode:……………
State & Country:…………………..
Phone Number :………….
Loan Amount Needed:…………………
Duration:………………………….
Purpose For Loan:……………………

Thanks for your understanding and for choosing this firm,

Mrs Lynn Lewis

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 41.216.201.249
Originating ISP: neology.co.za
City: Johannesburg
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 ridiculous upper amount of loan being offered.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Mr. Philip

Loan Scam Alert

Loan Scam – philipmooreloaninvestment101@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 [192.168.1.129] ([154.225.194.6])
Subject: Kindly get back to us now, if you are still 
         interested in completing this transaction.
To: Recipients <r.vladev@iara.government.bg>
From: "Mr. Philip" <r.vladev@iara.government.bg>
Reply-To: philipmooreloaninvestment101@gmail.com

Email body

Dear Loan Applicant,

I want to use this medium to wish you and your family Happy New Month.

As the new month 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: 154.225.194.6
Originating ISP: airtel.com
City: Kiboga
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 – Haji Bin Tinkong

Loan Scam Alert

Loan Scam – hajibin.loanfirm@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: hajibin.loanfirm@gmail.com
From: Haji Co <kc123980@gmail.com>
Subject: DO YOU NEED A LOAN ?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

“Are you in need of a loan to expand any of your business ? permit us to support your business by giving you a loan to excel in business, Haji well loan Co Ltd will offer you any kind of loan such as, Business Loan, Commercial Loan, Personal Loan, Real estate Loan, Farm Loan, at 3% Interest Annually, { No collateral needed.}

Regards:
Haji Bin Tinkong
C.E.O / Haji well loan firm

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.