Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – Venperez Franklin Andres

Loan Scam Alert

Loan Scam – ac4114708@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: venperezfranklinandres@yandex.com
From: Venperez Franklin Andres <loan@rbmoney.in>
To: [REDACTED]
Subject: Re: Business Funding

Email body

Dear sir,

Do you have a business or project that needs funding? We are offering Corporate and Personal Loan/funding at 3% Interest Rate for a duration of 10 years.Contact me for more details about our funding/loan: ac4114708@gmail.com

Thank you as I anticipate your kind response.

Regards.
Venperez Franklin Andres

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 – Walter Onnoghen

Loan Scam Alert

Loan Scam – walteronuoghen@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: walter onnoghen <walteronuoghen@gmail.com>
Subject: We secure low interest loans
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dearest One

We are Financial Consultant ; and ready to Facilitate Investment/Business loan or Joint Venture partnership .

We secure low interest loans for Construction Projects, Agriculture , Real Estate, Telecommunications and Mining or in any sector if you are interested, contact me for more details. We can also work together if you have clients with good projects and are in need of loan funding .. refer them to me and make 1% commission.

Regards
walter onnoghen

Chartered Financial Consultant
8775 Folsom Boulevard
Suite 100 Sacramento, CA 95826
United States

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 or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Andreas Edmund Keller

Loan Scam Alert

Loan Scam – ndrsdmnd@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.

An identical email was received the same day, sent this time from “Andreas Edmund Keller <mrsleahsalat1@gmail.com>”.

Email headers

Reply-To: ndrsdmnd@gmail.com
From: Andreas Edmund Keller <sgianino00@gmail.com>
Subject: REPLY
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello

We offer the following kinds of loans and many more;

* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement, and many more…

Apply now, and stop all worries about loan.

All loans @ 2.5% interest rate and fast in processing.

We look forward to serve you better.

Best Regards
Andreas Edmund Keller

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 – 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: Do you need business loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Morning,

Do you or your company need any type of business loan, Investment loan, home loan, project loan, corporate loan? If so, send us the amount you need and the year you will pay back the loan.

Mr Marion
Processing manager

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 – R. McGuire

Loan Scam Alert

Loan Scam – aquityfastservices01@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: Malota Manaka <28500040@nwu.ac.za>
Subject: Loan Offer Apply Today!!!.

Email body

Have you been searching for finance? Have you been looking for a genuine opportunity with no hassles? Look No Further!!! We guarantee you fully certified loans at 3.7% interest rate per annual. We loan Amount within the range of 5,000 USD and 500,000,000, USD Contact us today via email: aquityfastservices01@gmail.com Whatsapp: +27-61-093-4198

Email: aquityfastservices01@gmail.com
Whatsapp: +27-61-093-4198
Mr. R. McGuire.

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 – Chris Deville

Loan Scam Alert

Loan Scam – hibria585@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: Ali Hibri <hibria585@gmail.com>
Subject: Chris Deville Loan Agent
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir/Mum

Fenchurch Advisory are currently providing funding

Starting up a Franchise
Business Acquisition
Business Expansion
Commercial Real Estate purchase
Contract Execution
Starting up a private health Facility

It is very important for you to know that all our loan financing through our fund providers is good and genuine. The package comes with a 3 years grace period before repayment of the financing loan amount. Interest rates are also negotiable.

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.

We offer a 1% commission to brokers who direct us to clients after a successful funding.

Contact us:

Best regards,

Chris Deville
Loan Agent,
Fenchurch Advisory Financiers/Loan Disbursements

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 – Richard Perkins

Loan Scam Alert

Loan Scam – kysolicitors@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]
Subject: Re: ICS Investment
From: Richard Perkins <support@digi-doc.it>
Reply-To: kysolicitors@gmail.com

Email body

Hello Sir/Madam,

We give Corporate Loan at 2.5% Interest Rate for a duration of 10 years. We also pay 1.3% commission to brokers or friends who introduce project owners for finance or other opportunities. Our company will send you more full details on our next email.

Regards,

Mr Richard Perkins
Chief Business Development Officer
ICS Investment Services
Whatsapp: 61480004244

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 where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – liushiyu11111 gmail.com

Loan Scam Alert

Loan Scam – liushiyu11111@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: Anthony Barnett <anthonyrbt19@gmail.com>
Subject: Loans
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

DO YOU STILL NEED THE LOAN AT 3% INTEREST RATE? IF YES KINDLY EMAIL US
BACK WITH THIS E=MAIL(liushiyu11111@gmail.com)FOR MORE

INFO

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 – fundingcenter2 gmail.com

Loan Scam Alert

Loan Scam – fundingcenter2@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: Funding Center <fundingcenter2@gmail.com>
Subject: We offer all loans
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan for any purpose? We give out loans to those in financial stress and also for business expansion & projects.

We offer all kinds of loans such as personal loan, business loan, projects loan, home loan and car loan.

Contact us for more details at: fundingcenter2@gmail.com
Funding Center

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 – giacaloneangela554 gmail.com

Loan Scam Alert

Loan Scam – giacaloneangela554@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: diakaridia SANAGO TOUMANI <sanagotoud@gmail.com>
Date: Mon, 28 Jun 2021 03:57:10 +0200
Subject: OFFRE DE PRÊT GRATUIT pour tous
To: [REDACTED - Long list of email addresses]

Email body

salut
Offre de prêt abordable pour tous
NB : vous n’avez pas à payer de frais bancaires (coût inférieur )
Contact uniquement par WhatsApp : +17094002033 ou par e-mail: giacaloneangela554@gmail.com

English translation

Hi
Affordable loan offer for all
NB: you don’t have to pay bank charges (lower cost)
Contact only by WhatsApp: +17094002033 or by e-mail: giacaloneangela554@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, all of whose email addresses were visible in the To field. A legitimate company would not breech client privacy like that.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.