Tag: Gmail Scam

Categories
Dutch Email Loan Scams

Loan Scammer – Unitec Global Finance Ltd.

Loan Scam Alert

Loan Scam – ugf.ltd320@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: lening
To: Recipients <junaid.rehman@relacom.com.pk>
From: Unitec Global Finance Ltd <junaid.rehman@relacom.com.pk>
Reply-To: <ugf.ltd320@gmail.com>
X-Originating-IP: [141.98.10.244]

Email body

Groetjes mijnheer / mevrouw,

Bent u op zoek naar financiering voor uw zakelijk of persoonlijk gebruik? Wij bieden allerlei soorten leningen tegen een rentevoet van 2%. Ons aanbod is echt en zonder risico. Neem voor meer informatie vandaag nog contact met ons op.

Vriendelijke groeten,
UnitecGlobalFinanceLtd.

English translation

Greetings sir / madam,

Are you looking for financing for your business or personal use? We offer all kinds of loans at an interest rate of 2%. Our offer is genuine and without risk. For more information, contact us today.

Regards,
UnitecGlobalFinance Ltd.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 141.98.10.244
Originating ISP: serveroffer.lt
City: Kaunas
Country of Origin: Lithuania
* 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.
Categories
Email Loan Scams

Loan Scammer – Moh’d Khalaf Masalmeh

Loan Scam Alert

Loan Scam – fkrdlf850@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: "Moh’D Khalaf Masalmeh " <buksaraki11@gmail.com>
Reply-To: fkrdlf850@gmail.com
Subject: FUNDS.

Email body

We are global investment funding and top crypto-currency trading firm. We finance projects, lending funds to investors, contractors, manufacturers and individual loans, the minimum loan is $100,000.00 and maximum is $9.9Billion. Loans are processed and released within 2-working days via Bank Draft, SBLC, Wire Transfer, and Crypto-Currency Funding.

Meanwhile, we sell crypto-currency to serious buyers with heavy discounted rate of 10-20% / 10-30%. We are 100% sure that one BTC will hit $100K this year 2021, hence wise businessmen doesn’t overlook lifetime opportunities of this magnitude.

Regards,

Moh’D Khalaf Masalmeh
Asset Bond Financial Services
Phone No: +44 744-144-9289
Offices; Scotland, Wales, England, Saudi, Japan.

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 – Williams Cooper

Loan Scam Alert

Loan Scam – mrm145827@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: Mr Mr <mrm145827@gmail.com>
Subject: DO YOU NEED A LOAN? (URGENT)
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir/Madam,
Looking for a loan urgently? Would you like to settle your bills and
purchase property (Investment loan)/ home purchase? I can guarantee
you 24 hours loan approval.

We are a world class Investment company offering all kinds of
financial services with flexible repayment terms and a timely closing
schedule.

Contact us via e-mail for detailed information.

Thank you.

Yours Sincerely,

Mr. Williams Cooper.

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 – Gold Mortgage

Loan Scam Alert

Loan Scam – goldmortgage1@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: Gold Mortgage <goldmortgage1@gmail.com>
Subject: APPLY FOR A BUSINESS LOAN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We provide competitive mortgage loans to facilitate the purchase of both investment buy to let properties and those for residential owner occupation, in addition to a refinancing or re-mortgage of an existing US property.

Type of Loans available:
1. Mortgage Loans
2. Business Loans
3. Personal Loans
4. Home Loans
5. Car Loans

Gold Mortgage.
Funding and expanding businesses around the world.

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 Slovak

Loan Scammer – fairfinanceloanfirm10 gmail.com

Loan Scam Alert

Loan Scam – fairfinanceloanfirm10@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: Fair Finance Loan Firm <caroline.viana@semace.ce.gov.br>
Reply-To: Fair Finance Loan Firm <fairfinanceloanfirm10@gmail.com>
Subject: ponuka pôžičky s 2% úrokovou sadzbou

Email body

Som investor, ktorý go check information on the našej ponuke Póžičiek. Moja spoločnosť ponúka pomoc jednotlivcom the organization vrátane vlastníkov malých firiem. naša ponuka je len 2% úroková sadzba pre splácanie od 1 do 20 rokov. na vaiš úrok budú urgentne reagovať naši online agenti. všetky naše požiadavky vaim predstaví náš online agent, keď kontaktujete agenta: fairfinanceloanfirm10@gmail.com with alebo WhatsApp Number: +1(504)603-3666

English translation

I am an investor who go check information on our offer of loans. My company offers help to the organization’s individuals, including small business owners. our offer is only a 2% interest rate for repayments from 1 to 20 years. Our online agents will respond urgently to your interest. all our requirements will be presented to you by our online agent when you contact the agent: fairfinanceloanfirm10@gmail.com with or WhatsApp Number: +1(504)603-3666

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 – fkkreditservices gmail.com

Loan Scam Alert

Loan Scam – fkkreditservices@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: Gie Lawrence <root@balobau.hu>
Reply-To: fkkreditservices@gmail.com
Subject: [Spam]

Email body

Benötigen Sie einen Kredit, um ein Unternehmen zu gründen oder Ihr Unternehmen zu finanzieren?
Benötigen Sie ein dringendes Darlehen zur Tilgung Ihrer Rechnungen oder für den privaten Gebrauch?
Dann bewerben Sie sich noch heute und erhalten Sie von 10.000 Euro auf 4 Millionen Euro für 4%. Zinssatz.

E-Mail jetzt für weitere Informationen
E-mail: fkkreditservices@gmail.com

English translation

Do you need a loan to start a business or fund your business?
Do you need an urgent loan to pay off your bills or for personal use?
Then apply today and receive from 10,000 euros to 4 million euros for 4%. Interest rate.

Email now for more information
E-mail: fkkreditservices@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 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 Fast Capital

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

Received: from [102.36.18.131]
Subject: Loan Offer @ 2% interest rate
To: Recipients <ssmtb@chol.com>
From: Robert Fast Capital <ssmtb@chol.com>
Reply-To: robertfastcapital@gmail.com

Email body

Do you need a loan today for Business, car repairs, your studies or even a wedding, trust Robert Fast Capital to make it possible.

We offer loans from the rang of $ 10,000 USD- $ 500,000,000.00 USD at 2% interest rate.

Please contact us today via email: robertfastcapital@gmail.com
Whatsapp / Call 407-236-1668
Robert Fast Capital

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 102.36.18.131
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 ridiculous upper amount of loan being offered.
  • The email originated from South Africa, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – Green Rodriguez

Loan Scam Alert

Loan Scam – equityloancompanies1894@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 [105.112.53.141]
From: Green Rodriguez <export@aspamfish.com>
To: [REDACTED]
Subject: Direct loan at a low interest rate of 5% annually.

Email body

Hello,

I am directed by our equity, capital and re-capitalization
advisers to contact you. I am Mr. Green Rodriguez, a loan consultant
working for EQUITY LOAN COMPANY, managing huge funds
of various entities. We run operations such as wealth management,
International lending, International business and project
finance. We have also included a portfolio known as International
Business Intervention Loans to provide funding for businesses and
projects affected by the Corona-virus outbreak.

Our interest rate is as low as 5% per year. Our loan limit is
between US$2 million and US$1.2 billion. We offer 6 months
moratorium/grace period, 2 years interests payment only and
maximum 20 years capital repayment period. If you are looking for
loans or finance for your business or project, kindly contact me
by email at: (equityloancompanies1894@gmail.com )

Note: Even if you don’t want loan or finance, you can refer us to
someone who wants on a profit sharing basis whereby we pay you an
upfront 5% of our approximated profit as a broker and referral
fee. Hence you will work for us as a broker that will get people
that needs loan.

We are simply the best. Contact us on:

equityloancompanies1894@gmail.com

Mr. Green Rodriguez –

Loan Scheme Consultant & Broker
Equity Loan Company.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 105.112.53.141
Originating ISP: airtel.com
City: Kano
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 where the company offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email German Loan Scams

Loan Scammer – fkkreditservices gmail.com

Loan Scam Alert

Loan Scam – fkkreditservices@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: Gie Lawrence <root@balobau.hu>
Reply-To: fkkreditservices@gmail.com

Email body

Benötigen Sie einen Kredit, um ein Unternehmen zu gründen oder Ihr Unternehmen zu finanzieren?
Benötigen Sie ein dringendes Darlehen zur Tilgung Ihrer Rechnungen oder für den privaten Gebrauch?
Dann bewerben Sie sich noch heute und erhalten Sie von 10.000 Euro auf 4 Millionen Euro für 4%. Zinssatz.

E-Mail jetzt für weitere Informationen
E-mail: fkkreditservices@gmail.com

English translation

Do you need a loan to start a business or fund your business?
Do you need an urgent loan to pay off your bills or for personal use?
Then apply today and receive from 10,000 euros to 4 million euros for 4%. Interest rate.

Email now for more information
E-mail: fkkreditservices@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 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 – onemainfinancialsservices gmail.com

Loan Scam Alert

Loan Scam – onemainfinancialsservices@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: Weslley Duarte Bernardo <weslley.bernardo@dataprev.gov.br>
Subject: Re:
Reply-To: "onemainfinancialsservices@gmail.com" 
          <onemainfinancialsservices@gmail.com>
To: Undisclosed recipients:;

Email body

Are you financially down? Looking for LOANS ?

We offer Personal Loans, Business Loans, Student Loans, Car Loans And Loans

To pay off bills from 3000 to 25,000,000.00, Dollar/Euro, at 3%

interest rate if you need a Loan contact now on this private

Email: onemainfinancialsservices@gmail.com 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.