Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – Michael Williams

Loan Scam Alert

Loan Scam – michawillialms@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: <michawillialms@gmail.com>
From: Michael Williams <nakayamakei@jcom.home.ne.jp>
Subject: Funding

Email body

Good day to you,
Are you in need of a loan for your business or project?
My company can provide loan services and hedge funds for your project
at a very minimal interest rate.
Kindly reply this email for more updates.
Michael Williams

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 – Janet Johnson

Loan Scam Alert

Loan Scam – billrobinson.finance@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: <billrobinson.finance@gmail.com>
From: Janet Johnson <molly_lau@talent-sh.com>
Subject: Re, Affordable Loan with Flexible Repayment

Email body

Attn,

LOAN WITH AFFORDABLE AND FLEXIBLE REPAYMENTS*

Bill Robinson’s Banking & Financial Services attorneys represent local, international, regional, national banks and credit unions. We assist individuals and businesses actualize their business/ project goals with customized loan, that has an annual percentage rate (APR) as low as 3.50%, and a flexible repayment plan that fit your budget.

Take the next big step to actualize your desired business/ project goals with this offer for a bank loan of up to Ј30M!It is quick and easy with no impact on your credit score**

*PLEASE PROVIDE YOUR RESERVATION NUMBER: AH43MMVDR.

Do let us know how we can assist/ collaborate.

Janet Johnson
New Customer Service Manager.
Merrill Lynch Financial Centre,
2 King Edward Street, London,
Greater London, EC1A 1HQ

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 – 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 [102.36.6.81]
Subject: Loan Offer
To: Recipients <hwangsy37@chol.com>
From: Robert Fast Capital <hwangsy37@chol.com>
Reply-To: robertfastcapital@gmail.com

Email body

Do you need a loan? if yes, fill and return short form.
We offer loans at 2% interest rate
Full names:
Loan Amount Needed:
Duration:
Phone:
Country:

Please contact us today via email: robertfastcapital@gmail.com
Robert Fast Capital

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.36.6.81
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 whre the cpmpany 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.
Categories
Email Loan Scams

Loan Scammer – Heyman HD

Loan Scam Alert

Loan Scam – lee553202@gmail.com

The below loan scam advertisement was posted on a group on LinkedIn.

Message body

Heyman HD
Senior Consultant at ESE-IMASUEN INTERNATIONAL INVESTMENT LIMITED

Hello everyone,
We offer cash loans for project funding and bank instrument such as BG/SBLC and so on. We have MT103/202 Confirmable with MT199, If you are interested, Email: lee553202@gmail.com. Whatsapp: +15187579328

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • Legitimate financial services providers would not be spamming LinkedIn with adverts.
  • The message 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 – Anthony Seward

Loan Scam Alert

Loan Scam – jfsl37503@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: <Auxiliadora.Borges@antaq.gov.br> 
Subject: Für geschäftliche und private Zwecke 
Reply-To: <jfsl37503@gmail.com> 
To: Undisclosed recipients:;

Email body

Hallo,

Ich heiße Anthony Seward. Benötigen Sie ein geschäftliches oder persönliches Darlehen? Wir bieten Kredite mit einem Zinssatz von nur 2,99% pro Jahr an.

Wenn Sie interessiert sind, antworten Sie bitte auf unsere E-Mail: jfsl37503@gmail.com

Wir machen gerne Geschäfte mit Ihnen.

Dankeschön.

English translation

Hello,

My name is Anthony Seward. Are you in need of a business or personal loan? We offer loans with an interest rate of only 2.99% per year.

If you are interested, please reply to our email: jfsl37503@gmail.com

We love to do business with you.

Thank-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.
Categories
Email Loan Scams

Loan Scammer – loanofferdept145 gmail.com

Loan Scam Alert

Loan Scam – loanofferdept145@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 (unknown [42.111.9.74])
Subject: LOAN,
To: Recipients <>
From: "((((@)))>" <"Mr <"@mta02.quangnam.gov.vn>
Reply-To: loanofferdept145@gmail.com

Email body

Do you need a loan ? apply now at 3%

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 42.111.9.74
Originating ISP: Vodafone India Ltd.
City: New Delhi
Country of Origin: India
* 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 India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Derick Slovan

Loan Scam Alert

Loan Scam – derickslovan2021@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: derickslovan2021@gmail.com
From: Derick <derickslovan@gmail.com>
Subject: Inquiry for Business investment
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello

I work with Alterra Capital as an assistant finance director, i am
reaching out to you with regards to business funding offer (loan) at
a very reasonably low repayment interest rate (5%), I represent a
client (a business man) who is willing to provide funding at the
above given rate for business investment.

I will give further information upon your indication of interest.

Yours sincerely,

Derick Slovan
Alterra Capital

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 – Capital Funding One Limited

Loan Scam Alert

Loan Scam – dedadedvg2017@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: <dedadedvg2017@gmail.com>
From: Funding One Limited <srocca@bordeauxgironde.cci.fr>
Subject: Re,Capital Funding

Email body

Good Day

We are a registered Private Loan Investment Company in the United Kingdom, we also registered with the Turkish British Chamber of Commerce and Industry (TBCCI)
we have operations in Europe, America and Asia.

We are seeking beneficiaries who source for funds to expand/relocate their business interests abroad. We are ready to fund projects outside Turkey and the United
Kingdom in the form of Soft Loan. We grant loans to both corporate and private entities at a low interest rate of 2% R.O.I per annul.

We like to grant loans in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco,
Communication Services, Agriculture, Forestry & Fishing, thus any sector. The terms are very flexible and interesting.

Please contact us for more details.

Kind regards,

Capital Funding One Limited

IP Address Analysis



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 the company offering the loan regulated by.
    • 

  • The company claims to be based in the UK, yet able to offer loans outside of the UK. This is not possible, lenders need to be located in and authorised by the regulators of every country that they trade in
    • 



		


	


	

		
		


			

		


		
	


	






	



	


		
			

				
					Categories				
				

					Email Loan Scams				

			


			
Loan Scammer – Winter Hamilton

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – hamwinter51@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 [192.168.1.3] ([154.120.95.96])
Subject: Do you need a loan
To: Recipients <info@ysadvisor.in>
From: info@ysadvisor.in
Reply-To: hamwinter51@gmail.com





Email body


Do you need a loan?.If yes kindly contact us via this email(hamwinter51@gmail.com)for more information.Regards,MR WINTER HAMILTON


IP Address Analysis


ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.120.95.96
Originating ISP: Spectranet
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, where they are based or who they are regulated by.
    • 

  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
    • 



		


	


	

		
		


			

		


		
	


	






	



	


		
			

				
					Categories				
				

					Email Loan Scams				

			


			
Loan Scammer – Dr. James Brown

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – doctorjamesbrownoffice@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: "Dr.James Brown" <doctorjamesbrownoffice@gmail.com>
Subject: Do you need a Loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]





Email body


Dear Friend,


How are you doing today. Hope fine?.


We offer all types of Loan (Business, Personal, Consolidation, Car,Investment loan etc)Amount of: 5K $ 5m @ 3% annual interest rate.I want to fully assure you that you will get the funds if only you are very serious and trustworthy person Because I Like serious and God fearing people.If interested contact us now for more information “at: doctorjamesbrownoffice@gmail.com

Send the below details

Country:

State:

Amount:

Duration:

Phone No:


Payment Center Hours:

Monday – Thursday, 7am – 8pm

Friday, 7am – 7pm

Saturday, 8am – 4:30pm

Closed Sunday


Manager: Dr.James Brown

Email: doctorjamesbrownoffice@gmail.com

Address,North Carolina USA.


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 ridiculous upper amount of loan being offered.
      • 

    

    • 



    

  • The email gives no indication of who is offering the loan or who they are regulated by.
    •