Tag: Gmail Scam

Categories
Email Loan Scams Russian

Loan Scammer – Joe Campbell

Loan Scam Alert

Loan Scam – cashflows571@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: cashflows571@gmail.com
From: CAMPBELL JOE <peterandrew059@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Вам нужен кредит на недвижимость, бизнес-кредит, личный кредит,
корпоративный кредит, рефинансирование, проектный кредит и
строительный кредит для погашения долга? По ставке 3%. Мы даем от
95000000 евро до 3000 евро. Если вы заинтересованы, свяжитесь с нами
для получения дополнительной информации.

Электронная почта: cashflows571@gmail.com
WhatsApp: +380 66 369 2971
С уважением
Джо Кэмпбелл

English translation

You need a loan for real estate, business loan, personal loan,
corporate loan, refinancing, project loan and
construction loan to pay off debt? At a rate of 3%. We give from
95,000,000 euros to 3,000 euros. If you are interested, please contact us
for more information.

Email: cashflows571@gmail.com
WhatsApp: +380 66 369 2971
Sincerely
Joe Campbell

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 – prospectfinefundingsllc gmail.com

Loan Scam Alert

Loan Scam – prospectfinefundingsllc@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 [192.168.100.18]
          (unknown [105.163.45.28])
Subject: LOAN OFFER
To: Recipients <gorry@eunet.rs>
From: "Mr. Jason" <gorry@eunet.rs>

Email body

WE OFFER ANY KIND OF LOAN AT 2% RATE IF YOU ARE INTERESTED CONTACT US DIRECT FOR QUICK RESPONSE VIA EMAIL: prospectfinefundingsllc@gmail.com FOR MORE INFO.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 105.163.45.28
Originating ISP: safaricom.co.ke
City: Ngong
Country of Origin: Kenya
* 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 Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – paulloanfundshelp1 gmail.com

Loan Scam Alert

Loan Scam – paulloanfundshelp1@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 [192.168.0.110] 
          (unknown [105.112.129.146]) 
Subject: Do you need an urgent Loan to solve 
         your financial problem?
To: [REDACTED]
From: in9920@outlook.com
Reply-To: paulloanfundshelp1@gmail.com

Email body

We offer 3% Loans.. Contact us: paulloanfundshelp1@gmail.com for more details

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 105.112.129.146
Originating ISP: airtel.com
City: Abuja
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 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 – petersonstandadloans gmail.com

Loan Scam Alert

Loan Scam – petersonstandadloans@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: NORHANA BINTI MD AFFENDY <norhana@lpkpsabah.gov.my>
Subject: Loan Offer========Apply Now

Email body

we provide L o a n s with 3% with no collateral,For any Assistance or Query please Contact Email: petersonstandadloans@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 Aghali Johnson

Loan Scam Alert

Loan Scam – aghaliloans@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

Date: Fri, 17 Sep 2021 05:32:32 +0000 (GMT)
From: Dr Aghali Johnson <dfalvella@pami.org.ar>
Reply-To: "aghaliloans@gmail.com" <aghaliloans@gmail.com>
Subject: APPLY FOR AFFORDABLE LOANS
To: undisclosed-recipients:;

Email body

WE OFFER ALL KIND OF LOANS – APPLY FOR AFFORDABLE LOANS

Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business?

Our loans are well insured for maximum security is our priority, with a low interest rate at 2.%, please Email:( aghaliloans@gmail.com) for more information

Thanks & Regards

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 – joselongoria110 gmail.com

Loan Scam Alert

Loan Scam – joselongoria110@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: [REDACTED]
From: zzzz2@hotmail.co.uk
Reply-To: joselongoria110@gmail.com

Email body

Ich bin Partner einer Kreditgesellschaft, die bereit ist, Kleinkredite im Bereich . zu vergeben
von 5.000,00 $ bis 5.000.000,00 $ mit einem Zinssatz von 3% bis 5%. Unsere
Das Unternehmen vergibt seit 2 Jahren Kredite. Wie viel bist du?
Interesse an einer Kreditaufnahme? wie wird die Kreditlaufzeit sein?

English translation

I am a partner in a credit company that is ready to provide small loans in the field. to be awarded
from $ 5,000.00 to $ 5,000,000.00 at an interest rate of 3% to 5%. Our
company has been lending for 2 years. How much are you
Are you interested in borrowing? what will the repayment term be?

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 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 – richarddee505 gmail.com

Loan Scam Alert

Loan Scam – richarddee505@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: RE:AW
To: [REDACTED]
From: Un-Credit <recruitment.mt@finansia.com>
Reply-To: richarddee505@gmail.com

Email body

Do you need financing?
Do you need a loan for business or personal needs?
Your email ([REDACTED]) has been selected to enjoy our 2% interest rate for personal, business and investment Funding.
We offer all types of loans to individuals or companies regardless of your present credit score. For further information, please Please do not hesitate to contact us today if you are seriously interested in our 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 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 – neutralloan gmail.com

Loan Scam Alert

Loan Scam – neutralloan@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: Affordable Loan Offer
To: Recipients <inbox@mail.ru>
From: Neutral Loan <inbox@mail.ru>
Reply-To: neutralloan@gmail.com

Email body

Hello

We offer loans on clear and understandable terms and conditions at a 3% interest rate. From $5,000.00 to $450,000,000.00 USD, Euro And Pounds Only. we offer Business Loans, Personal Loans, Student Loans, Car Loans And Loans To Pay Off Bills, Contact us now.

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 Scammer – Anderson Nathaniel

Loan Scam Alert

Loan Scam – andersonrealestateinvestorllc@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: Anderson Real Estate Investors LLC 
      <andersonrealestateinvestorllc@gmail.com>
Subject: LOAN
To: [REDACTED]

Email body

Hello,

Have you been looking for a loan to start up a new business or pay debts?,
Here is the chance you have been waiting for, as our Loan lending company offer a wide variety of financial services such as real estate loan, hard money loan, business loans, school loans, mortgage and personal loan, etc for long and short term period with the interest of 5%.
If you are interested please contact us as soon as possible and get the loan you seek immediately within 72 hours: andersonrealestateinvestorllc@gmail.com

Kind Regards,
Anderson Nathaniel
Managing Director
Anderson Real Estate Investors, LLC.
8619 Aspen View CT, Houston, Tx 77088
Email: Andersonrealestateinvestorllc@gmail.com

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The company claim to be based in Texas, USA, but are randomly emailing people all over the world. A legitimate company based in Texas would have no authorisation to offer loans outside Texas.
Categories
Email Loan Scams

Loan Scammer – Mr Marion

Loan Scam Alert

Loan Scam – financial.holdings11@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: financial.holdings11@gmail.com
From: Loan Finance <diegogermano@usal.es>
Subject: LOAN OFFER!
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are you starting a new business but you need extra financial support? Dallah Global Investment is a government approved. we offer to individuals/firms 3% we give from $50,000 to $1 Billion

1. Full Names of loan applicants
2. Country of origin /Residence
2. Amount required
4. Duration of Loan
5. Phone No

Best Regards
Mr Marion

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.
  • The ridiculous upper amount of loan being offered.