Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – Hilton Financial Management Ltd

Loan Scam Alert

Loan Scam – financialmanagementhilton@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: <financialmanagementhilton@gmail.com>
From: "DR. MATT PATTERSON" <projaide@valdemarne.fr>
Subject: LOAN

Email body

HILTON FINANCIAL MANAGEMENT LTD
ADDRESS. 1225 S 41st St Milwaukee,
WI 54215 United States
Telephone: +(1) 408 596 4349
United States of America

Do you need a loan or want to refinance your home? We offer all Kinds
of loans to any part of the world to all serious and honest people
including small business owners. Our offer is low as 2% interest rate
from 1 to 30 years of repayment. If you are interested,
contact us via financialmanagementhilton@gmail.com
WhatsApp number: +(1) 408 596 4349

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.
Categories
Email Loan Scams

Loan Scammer – sandracompany9 gmail.com

Loan Scam Alert

Loan Scam – sandracompany9@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 <>
From: NT <my.ccsu.edu>
Reply-To: sandracompany9@gmail.com

Email body

WE OFFER ALL KINDS OF LOAN,STUDENT LOAN,MORTGAGE LOAN,BUSINESS LOAN,PERSONAL LOAN AND COMPANY LOAN.@2.5%.CONTACT US TODAY sandracompany9@gmail.com Tel:+13017208533.

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 – James Suwu

Loan Scam Alert

Loan Scam – ssuwu470@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: James Suwu <ssuwu470@gmail.com>
From: James Suwu <hbashirm46@gmail.com>
To: [REDACTED]
Subject: LOAN - INVESTMENT SOLUTION!!!

Email body

Dear administrator,

How are you doing today?
We represent a company in Hong Kong that offers loans or pertake in joint venture businesses provided it is with a Good ROI.
Let us know if you or your company require a loan & Equity.
Looking forward to hearing from you.

James Suwu

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, or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Colin James Ellard

Loan Scam Alert

Loan Scam – director.james.colin.ellard@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: director.james.colin.ellard@gmail.com
From: "G.C.N Fianace LTD" <info.gcn.finance.ltd.uk@gmail.com>
Subject: For Your Priority Attn: {{** VENTURE CAPITAL PROJECT**}}
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

{{** VENTURE CAPITAL PROJECT**}}

Reply ONLY To Official Private Email:
director.james.colin.ellard@gmail.com

Dear Sir,

I’m sorry for my intrusion. Your particulars were given to me by a friend who is with the London Chamber of commerce.

We are a United Kingdom based venture capital firm wIth specialty in growth capital investments for existing companies and Start up business.

We are looking to invest in entrepreneurial teams with big ideas and a need for seed capital to turn their ideas into great companies. We believe every business man or woman is basically an entrepreneur, for we all strive to achieve optimal goals using limited resources.

In seeking out worthwhile investment opportunities, we are ready to invest in project developments and business ventures that can generate at least 10% ROI per year.

Our offer for investment is based purely on Loan / Debt Financing basis on 3% yearly interest pay back throughout the duration of the collaboration.

We have the financial capacity to grant a loan/funding of between $5M to $20Billion for a duration of 2 to 20 years, with 6 to 12 months grace period, depending on the size and nature of your business.

Should there be any available partnership or investment options and or openings for new investors within your firm, we will be happy to fund you, if obliged.

Yours faithfully

Reply ONLY To Official Private Email:
director.james.colin.ellard@gmail.com

Mr. Colin James Ellard,
Director, G.C.N. Finance Limited
Company Registration No: 07259086
Office Address: 5A Digby Drive LE13 ORQ Mowbray, UK

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 – Dedvukaj Deda

Loan Scam Alert

Loan Scam – ddedvukaj3@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: Dedvukaj Deda <ddedvukaj3@gmail.com>
Subject: HELLO
To: [REDACTED]

Email body

Dear Investors,

We are Lenders & Project Loan Pioneers.

I write to inquire if your company needs financial aid in your projects. Our terms do not require a physical collateral.

Regards,
Dedvukaj Deda

Why is this a loan scam?

  • 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 – Raymond Dafter

Loan Scam Alert

Loan Scam – raymonddafters@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: raymonddafters@gmail.com
From: admin@starlocktravels.com
To: [REDACTED]
Subject: Reputable Lenders

Email body

Attention Sir, My name is Raymond Dafter, I am a mandate attached to reputable lenders that are currently seeking for interesting and professional investment opportunities to invest their funds into. Therefore, we are helping them source for these professional business opportunities. If this is meaningful to you, I anticipate our further communications with a more professional details from me. Please ignore this message if you do not see any synergy in us working together. Please revert, Regards, Raymond Dafter.

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 – matthewnorbertsfirm gmail.com

Loan Scam Alert

Loan Scam – matthewnorbertsfirm@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: undisclosed-recipients:;
From: "Satria nodin (FPMSB-Wilayah Johor Bahru)" <satria.n@felda.net.my>
Subject: Re:
Reply-To: "matthewnorbertsfirm@gmail.com" <matthewnorbertsfirm@gmail.com>

Email body

Do you need affordable Loan at 3% interest rate?

Email: matthewnorbertsfirm@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 – churchillcapitalgarciafinances gmail.com

Loan Scam Alert

Loan Scam – churchillcapitalgarciafinances@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: churchillcapitalgarciafinances@gmail.com
From: GARCIA FINANCES <monthieux158@gmail.com>
Subject: Proposition de financement entre particuliers.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Bonjour,
Je vous envoie ce message pour vous proposez nos services. Nous sommes
un groupe d’investisseurs privé GARCIA FINANCES Monaco , ayant
l’agrément d’octroi des crédits personnels, commerciaux et
professionnels. Je vous invite également à prendre la peine de
vérifier notre légitimité.

CHURCHILL CAPITAL Filiale de Monaco
Cabinet d’Investissement et de prêts
Numéro RCI : 04S04218 vérifiable sur https://www.rci.gouv.mc/rc/ (site
officiel du répertoire national du Commerce et de l’Industrie de
l’Etat de Monaco))

Adresse : Boulevard Charles III, 98 000 Monaco

Ceci étant, quelques soient vos besoins de financement vos projets à
financer, quelques soient le montant du crédit professionnel dont vous
avez besoin pour votre entreprise, nous restons la solution de
proximité. Contactez-nous sur adresse E-mail suivant
churchillcapitalgarciafinances@gmail.com pour savoir les autres
conditions. Bien à vous.

Google tranlation to English

Good morning,
I send you this message to offer you our services. We are
a group of private investors GARCIA FINANCES Monaco, having
approval for the granting of personal, commercial and
professionals. I also invite you to take the trouble to
verify our legitimacy.

CHURCHILL CAPITAL Subsidiary of Monaco
Investment and loan firm
RCI number: 04S04218 verifiable on https://www.rci.gouv.mc/rc/ (site
official of the national directory of Commerce and Industry of
the State of Monaco))

Address: Boulevard Charles III, 98000 Monaco

That said, whatever your financing needs, your projects
finance, regardless of the amount of professional credit you
need for your company, we remain the solution of
proximity. Contact us on the following e-mail address
churchillcapitalgarciafinances@gmail.com to know others
terms. Good for 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.
Categories
Email French Loan Scams

Loan Scammer – churchillcapitalgarciafinances gmail.com

Loan Scam Alert

Loan Scam – churchillcapitalgarciafinances@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: churchillcapitalgarciafinances@gmail.com
From: GARCIA FINANCES <bochainsidonie@gmail.com>
Subject: Proposition de financement entre particuliers sans le remboursement de capital
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

A votre attention,
Nous sommes un groupe d’investisseurs privés européens et américains
sous le couvert d’un cabinet de prêt et d’investissement nous mettons
des capitaux allant de 5000 EUR à 5 000 000 EUR au profit des sociétés
privées ; des particuliers et des organisations.
Financement sur 2 à 20 ans maximum
Taux d’intérêt : 3% à 5%
Pas de remboursement de Capital
Contactez-nous sur adresse E-mail suivant
churchillcapitalgarciafinances@gmail.com pour savoir les autres
conditions. Bien à vous.

Google translation to English

To your attention,
We are a group of European and American private investors
under the cover of a loan and investment firm we put
capital ranging from EUR 5,000 to EUR 5,000,000 for the benefit of companies
private; individuals and organizations.
Financing over 2 to 20 years maximum
Interest rate: 3% to 5%
No capital reimbursement
Contact us on the following e-mail address
churchillcapitalgarciafinances@gmail.com to know others
terms. Good for 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 – privatefinance.infor gmail.com

Loan Scam Alert

Loan Scam – privatefinance.infor@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: Dallah Investment <privatefinance.infor@gmail.com>
Subject: Persönliches / geschäftliches Kreditangebot
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Guten Tag,

Benötigen Sie einen Kredit für Ihr Unternehmen, ein Schuldendarlehen, ein Wohnungsbaudarlehen, ein Mietdarlehen, ein Autodarlehen oder ein Hochzeitsdarlehen? Wir haben alle Arten von Darlehen

Ich warte auf Ihre schnelle Antwort
Administrator

Google translation to English

Good day,

Do you need a loan for your business, debt loan, home loan, rental loan, car loan or wedding loan? We have all types of loans

I’m waiting for your quick reply
Administrator

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.