Tag: Gmail Scam

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: Apply for a loan today
To: Recipients <maherco@scs-net.org>
From: Robert Fast Capital <maherco@scs-net.org>
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 Header Analysis Quick Report
Originating IP: 102.36.18.131
Originating ISP: Clear-access
City: Midrand
Country of Origin: South Africa
* 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 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 South Africa, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – russelluncreditfirm gmail.com

Loan Scam Alert

Loan Scam – russelluncreditfirm@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: Rocio Biroli <rocio.biroli@presidencia.gob.ar>
Subject: AW
Reply-To: "russelluncreditfirm@gmail.com" 
          <russelluncreditfirm@gmail.com>
To: Undisclosed recipients:;

Email body

Hallo ,
Benötigen Sie eine Finanzierung?
Benötigen Sie Privat- oder Geschäfts- und Investitionskredite ohne Stress und ohne schnelle Genehmigung? Derzeit bieten wir allen Kreditsuchenden weltweit Kredite zu einem sehr günstigen Zinssatz an. Unser Darlehensbetrag reicht von 20.000,00 € bis 10.000.000,00 €, eine Rückzahlungsfrist von 1 Jahr bis 20 Jahren bei einem Zinssatz von 2%. Bitte zögern Sie nicht, uns noch heute zu kontaktieren, wenn Sie ernsthaft an unserem Angebot interessiert sind.

=============================

Hello ,

Do you need financing ?

Do you need personal Or business & Investment loans, without stress and quick approval? We are currently offering loans worldwide to all loan seekers at a very affordable interest rate. Our Loan amount ranges from € 20,000.00 to € 10,000,000.00 , a repayment period of 1 year to 20 years duration at a 2% interest rate. 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 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 – gfrankholer064 gmail.com

Loan Scam Alert

Loan Scam – gfrankholer064@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 DESKTOP-PIRAOUK ([154.160.5.127])
From: FRANK <gfrankholer064@gmail.com>
Reply-To: gfrankholer064@gmail.com
To: [REDACTED]
Subject: Do you need financial assistance to start or improve a

Email body

Dear Sir/Madam,

Do you need financial assistance to start or improve a
business or perhaps
to clear some debts you owe.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.160.5.127
Originating ISP: Scancom
City: Accra
Country of Origin: Ghana
* For a complete report on this email header 
  goto ipTRACKERonline

 

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.
  • The email originated from Ghana, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Simon Peter

Loan Scam Alert

Loan Scam – simonpetermrsimo@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:;
Subject: We have your back with genuine loan.
From: "Mr. Simon Peter" <mr.simonpeter@docomonet.jp>
Reply-To: al <simonpetermrsimo@gmail.com>
X-Originating-IP: [197.210.85.98]

Email body

Greetings,

Do you have a project that required loan? We can assist you to get it at a very liberal terms and low interest rate.

I have the privilege to write and introduce myself to you. My name is Mr. Simon Peter, I am a financial consultant here in Dubai-UAE.

We have funds ready to be loaned to reputable companies and individuals to expand their businesses or you may have anybody who has a lucrative
business but needs an expansion, this loan will be given on a very liberal terms and low interest rate.

Please kindly get back to me for more information.

Thank you for your anticipated cooperation waiting for your reply as soon as possible.

Yours sincerely,
Mr. Simon Peter

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.85.98
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
* 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, or who they are regulated by.
  • The email claims to be from someone in the UAE, yet it originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email 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

Received: from [192.168.43.145] ([197.234.221.104])
Subject: Darlehen
To: [REDACTED]
From: Gie Lawrence <anatomy@uni-sz.bg>
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

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.221.104
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* 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 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 Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – clmloans9 gmail.com

Loan Scam Alert

Loan Scam – clmloans9@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: Do You Need Financial Help
To: Recipients <scas@univ-littoral.fr>
From: scas@univ-littoral.fr
Reply-To: clmloans9@gmail.com

Email body

Hello

Do you need financial help? we offer loan at low interest rate of 3%. If you are interested in any kind of loan, contact us with the below details for further details.

Full Name:
Address/Country:
Amount needed:
Duration:
Age:
Mobile number:
Gender:
Purpose:
Date of Birth (D.O.T):

Waiting to hear from you.

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 – Steven Martins

Loan Scam Alert

Loan Scam – stevenmartinsfirm@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: 
From: paolo.gambini@bitel.com.pe

Email body

Do you need fast and reliable Loan for your Business or Personal purpose? contact this private Email: stevenmartinsfirm@gmail.com for more information

Interest rate 3% per annum

Kind regards/Respect.

Private Email: stevenmartinsfirm@gmail.com

Mr. Steven Martins

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 – Mrs Rose

Loan Scam Alert

Loan Scam – roseberryservice07@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: Mrs Rose <ramiro@unah.edu.cu>
Reply-To: "roseberryservice07@gmail.com" <roseberryservice07@gmail.com>
Subject: Urgent loan offer?

Email body

Do you need an urgent loan? We give out loans to interested individuals who are seeking loan with good faith and with the interest rate of 3%. Contact us today via email: roseberryservice07@gmail.com

¿Necesitas un préstamo urgente? Otorgamos préstamos a personas interesadas que buscan préstamos de buena fe y con una tasa de interés del 3%. Contáctenos hoy por correo electrónico: roseberryservice07@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 – mvalido1771gmail.com

Loan Scam Alert

Loan Scam – mvalido1771@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: "Field, John" <J.K.Field@liverpool.ac.uk>
Subject: Loan

Email body

IP Address Analysis

Do you need urgent Loan at 3% interest rate ? If Yes, Contact me via Email:  mvalido1771@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 – Robert Klench

Loan Scam Alert

Loan Scam – roberttyrfinance@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 [192.168.0.174] 
          (unknown [197.234.147.169])
Subject: Financial Assistance 4%
To: Recipients <031@dsbt.gov.ua>
From: 031@dsbt.gov.ua
Reply-To: roberttyrfinance@gmail.com

Email body

Good day everyone, are you looking for a Quick loan at a low interest rate of 4%, Business loan, car loan, mortgage loan, personal loan , student loan and so on. Contact us through this Email: roberttyrfinance@gmail.com or WhatsApp: +1-(321)-312-2680 for more INFO.

Regards,
Robert Klench.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.147.169
Originating ISP: Cipherwave
City: Johannesburg
Country of Origin: South Africa
* 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.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.