Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – James Pyke

Loan Scam Alert

Loan Scam – jamespyke01@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: jamespyke01@webmail.hu
From: "Mr. James Pyke" <info@mail.com>
To: [Redacted]
Subject: Fw: INVESTMENT OPPORTUNITY.

Email body

Dear Sir

We are offering Corporate and Personal Loan at 3% Interest Rate for a duration of 10 years.

We also pay 1% 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.

Thank you as I anticipate your kind attention. e-mail: jamespyke01@gmail.com

Yours loyally,

Mr. James Pyke
Acting HR Manager
WallStreet Financial Planners Inc

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 – Sun Trust Finance Corporation

Loan Scam Alert

Loan Scam – contactsunttrust@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: SunTrust Finance <contactsunttrust@gmail.com>
Reply-To: contactsunttrust@gmail.com
Subject: 100% Finance

Email body

Attention:

Welcome to Sun Trust Finance. Contact us for Personal/Business/Students Loan application. Our well trained experts are available to attend to your financial needs.
Thank you.

Vincent Russel
For:
Sun Trust Finance Corporation.
Email: contactsunttrust@gmail.com

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 – aghaliloans gmail.com

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

From: Aghali Johnson <achavezf@fiscaliaedomex.gob.mx>
Reply-To: aghaliloans@gmail.com
Subject:

Email body

We offer a Loan Amount of $5000 to $5,000,000.00 I want to fully assure you that you will get the funds if only you are very serious and trustworthy Because I Like serious and God fearing people If interested contact us now for more information.

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 – Dr. Alex Popowcer

Loan Scam Alert

Loan Scam – alexpopowcer2011@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: alexpopowcer2011@gmail.com
From: Secretary <secretary@itlgt.com>
Subject: co-operation proposal

Email body

Hello,

We are a leading investment company working on project financing internationally. We grant loan at a low interest rate of 2.5% RIO per anum. Kindly revert back if interested for further proceedings and negotiations.

For further inquiries contact us.

Best Regards,
Dr. Alex Popowcer, MBA

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 Scammer – Sheik Loans

Loan Scam Alert

Loan Scam – sheikloans4444@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: SHEIK LOAN <sheikloans44444@gmail.com>
Subject: LOAN PROJECTS FUNDING
To: [REDACTED]
Reply-To: SHEIK LOAN < sheikloans4444@gmail.com>

Email body

Dear Sir,

As-Salaam-Alaikum,

We are a group of License Investment Company, a global Loan Investment funding group based in the UAE. We are interested in loan funding around the globe. Below are brief on the investment loan funding portfolio: We are looking out for viable investment projects outside the U.A.E. we can finance as a soft loan under our ongoing corporate finance program at 2% interest rate per annum without collateral except a Surety Bond Clearance from UAE Authority.

Below are brief on the investment loan portfolio;
? Minimum and Maximum Funding: USD 1 Million to USD 10 Billion
? Placement Opens to: Entrepreneurs, Corporations and Investors around the globe
? Funding Type: Soft Loan Investment Funding with no physical collateral requirement if you are outside UAE except a Surety Bond.
? Funding Rate: 2% Interest Rate Per Annum
? Term: 2-10 years ? Repayment/Renewable Tenure

We don’t have any major area of funding but we give priority attention to Real Estate Development, other areas of interests include: Oil & Gas, Agriculture, Health, Aviation, Tourism, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecom, Mining, Maritime and host of other profitable ventures. Therefore, based on the above information, we would be glad to receive your Project Plan/Executive Summary in a compatible format for review by our funding management team.

If you have any viable project that requires funding, kindly revert back to us via email at; sheikloans4444@gmail.com

Management Dubai-UAE

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 or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – wmail0695 gmail.com

Loan Scam Alert

Loan Scam – wmail0695@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: Neutral Loan <""@bsu.ru>
Reply-To: wmail0695@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 Scams

Loan Scammer – Robert Reel

Loan Scam Alert

Loan Scam – robertfastcapital@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: REEL ROBERT <robertfastcapital@gmail.com>
Subject: LOAN UPDATE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you still need a loan from us?

I need your response ASAP.

Best Regards,

ROBERT FAST CAPITAL
Robert Reel – CEO
Loan Lender | Investor | Professional Trader
1500 W Sand Lake Rd,
ORLANDO FL, 32809,
UNITED STATES
Email us: Robertfastcapital@gmail.com
robertreelfastcapital@outlook.com
Cell / WhatsApp: 407-236-1668
www.robertfastcapital.com

Why is this a loan scam?

  • The email address used are free Gmail and Outlook addresses.
  • The email was mass-mailed to many recipients using BCC.
  • The domain robertfastcapital.com that is quoted in the email has not been registered.
Categories
Email Loan Scams

Loan Scammer – Maximilian Mark

Loan Scam Alert

Loan Scam – emirateloaninvestmentcompnay@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
To: Recipients <jlanz@pasteur.edu.uy>
From: "Mr.emanuel" <jlanz@pasteur.edu.uy>
Reply-To: emirateloaninvestmentcompnay@gmail.com

Email body

Do you need a loan to pay off your bills or start a new business then search no more,here we offer a loan at 2% interest rate . my Name is Mr maximilian mark we are certified loan Company who offer any kind of financial assistance to people who are in need of it and here is our mail feel free to send us a mail via: emirateloaninvestmentcompnay@gmail.com or you can also contact us on whatsapp number on 05360209886 BORROWER INFORMATION Full Name:___________________________ Gender:_______________________________ Marital status:_______________________ Contact Address:____a__________________ City/Zip code:________________________ Country:______________________________ Date of Birth:________________________ Amount Needed as Loan:_______________ Loan Duration:________________________ Monthly Income:______________________ Occupation:___________________________ Purpose for Loan:_____________________ Valid Phone No:_______________________ Fax:__________________________________ Please wait for your urgent sweet response . thank you and God bless you amen.

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 – Maximilian Mark

Loan Scam Alert

Loan Scam – emirateloaninvestmentcompnay@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: Lah Marjan <marjan.lah@rtvslo.si>
Subject: RE
Reply-To: "emirateloaninvestmentcompnay@gmail.com" 
           <emirateloaninvestmentcompnay@gmail.com>
x-originating-ip: [188.3.153.145]
To: undisclosed-recipients:;

Email body

Do you need a loan to pay off your bills or start a new business? Don’t search anymore, here we offer a loan at 2% interest rate. My name is Mr Maximilian Mark. We are certified loan companies that provide all types of financial assistance to the people who need them Please send our email to: emirateloaninvestmentcompnay@gmail.com or you can also contact us at WhatsApp number at +12044106527 DRAINAGE INFORMATION Full name:___________________________ Gender:_______________________________ Marital status:_______________________ Contact address: ____ a__________________ Post Code:________________________ Country:______________________________ Date of birth:________________________ Amount required as a loan: _______________ Loan period: ________________________ Monthly income:______________________ Occupation:___________________________ Loan purpose: _____________________ Valid telephone number: _______________________ Fax:__________________________________ Please wait for your urgent sweet reply. Thank you and god bless you amen.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 188.3.153.145
Originating ISP: Vodafone Net Iletisim Hizmetleri Anonim Sirketi
City: Istanbul
Country of Origin: Turkey
* For a complete report on this email header 
  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.
Categories
Email Loan Scams

Loan Scammer – Hill Loans

Loan Scam Alert

Loan Scam – hillloansusa@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 [45.221.81.185]
Subject: Fast Loan
To: Recipients <david@renegade83.com>
From: Hill Loans <david@renegade83.com>
Reply-To: hillloansusa@gmail.com

Email body

Do you need a loan at 3% interest rate?

If YES, kindly reply to this email as soon as possible
Hill Loans

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 45.221.81.185
Originating ISP: clearaccess.co.za
City: Pretoria
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 where the company offering the loan are based or who they are regulated by.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.