Tag: Gmail Scam

Categories
Dutch Email Loan Scams

Loan Scammer – David Marcus

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

Subject: Lening/Loan Offer
To: Recipients <Onmail0@gmail.com>
From: David Marcus <Onmail0@gmail.com>
Reply-To: onemainfinancialsservices@gmail.com

Email body

Bent u serieus op zoek naar een zakelijke of persoonlijke lening? zo ja, neem dan contact op met deze e-mail voor meer informatie: onemainfinancialsservices@gmail.com over de uitleenvoorwaarde

Rentepercentage 3% per jaar

Met vriendelijke groeten / respect.

De heer David Marcus

————————————————————————-

Are you seriously looking for a business or personal loans? if yes then you have to contact this Email for more information :onemainfinancialsservices@gmail.com about the loan condition

Interest rate 3% per annual

Kind regards/Respect.

Mr. David Marcus

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 – Barry Jones

Loan Scam Alert

Loan Scam – jonesbarry292@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: barry Jones <jonesbarry292@gmail.com>
Subject: EXPAND YOUR BUSINESS EMPIRE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day,

We are consultant outfit.

It is our humble pleasure in bringing to your doorstep, the very best of loan financing investment options.

We understand the challenges of getting approved for a loan with a less than stellar credit score and history. This is why we have specialized for many years in serving and processing the approval of loans for individuals who don’t have such credit scores. We offer business loans, housing loans, and so many others as well as cover all your loan needs with an exciting interest rates and effortless payment plans.

We are working towards expanding our international portfolio globally and funding projects in form of debt financing from Hundred Million dollars and above.

This Funding program allows a client to enjoy low interest payback for as low as 3 – 4% per annum for a period of 7 to 10 years. We can also approve personal and business loans from the tune of $1000,000 000.00 to $4 billion billion dollars depending on the nature of business. We currently provide funding for:

* Start-Up Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

Our goal is to be able to help everyone as much as possible, regardless of what your credit report has to say. We didn’t establish our company to discriminate.

We would be happy to receive your Executive Summary/Project Plan as well as accepting an NDA. It is our firms resolve to diligently participate in any viable project of your choice with a view of financing and providing soft loans for such.

E-mail your projects summary to m y email

Best Regards,
Mr Barry Jones
Agent to the loan firm.

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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams Thai

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: Chawanlee Iamchum <chawanleei@fabrinet.co.th>
Subject: ส่วนบุคคลและธุรกิจ
Reply-To: "jfsl37503@gmail.com" <jfsl37503@gmail.com>

Email body

สวัสดี,

ฉันชื่อ Anthony Seward คุณต้องการสินเชื่อธุรกิจหรือสินเชื่อส่วนบุคคลหรือไม่? เรากำลังเสนอเงินกู้ในอัตราดอกเบี้ยต่ำถึง 2.99% ต่อปี

หากคุณสนใจโปรดตอบกลับอีเมลของเรา: jfsl37503@gmail.com

ขอขอบคุณธุรกิจของคุณ

ขอขอบคุณ.

English translation

Hello ,

My name is Anthony Seward, do you need a business loan? Do you believe personally or not ? We are offering a loan in Low interest rates of up to 2.99% per year.

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

Appreciate your business

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 German Loan Scams

Loan Scammer – Herr Davis

Loan Scam Alert

Loan Scam – joshboris101@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: Josh Boris <joshboris101@gmail.com>
Subject: Benötigen Sie finanzielle Hilfe
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Benötigen Sie finanzielle Hilfe? Verlieren Sie nachts den Schlaf und machen Sie sich Sorgen, wie Sie einen legitimen Kredit erhalten können, um ein Unternehmen zu gründen oder den bestehenden zu erweitern? Kontaktieren Sie uns noch heute für Ihre Kreditangebote mit dem besten Zinssatz von 1%

Herr Davis
Verarbeitungsmanager

English translation

Do you need financial help? Do you lose sleep at night worrying about how to get a legitimate loan to start a business or expand the existing one? Contact us today for your loan offers with the best interest rate of 1%

Mr. Davis
Processing Manager

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 Scammer – Ali Hassan

Loan Scam Alert

Loan Scam – alihassanali20002@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: test
To: [REDACTED]
From: "Mr.Ali Hassan" <alihadaf10001@gmail.com>
Reply-To: alihassanali20002@gmail.com

Email body

DEAR SIR/MADAM

We offer all kind of loans – Business Loan / Real Estate Project
-Financing

we are comprehensive financial
services firm committed to helping our clients improve their
long-term financial success.

Our customized programs are designed to help grow, protect, and
conserve our client’s wealth by delivering a superior level of
personalized service.

We’re Investment/Finance firm that specialized in project funding
& General financial service offer.Our principal function would be
assist you in complete financing through our reputable Lending
Institutions.

We are open to having a good business relationship with you. We
are currently interested in funding viable businesses,
investments or projects in the following areas of interest:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Financing etc.
* Want to be an Agent / Broker?

– Intermediaries/Consultants/Brokers are welcome to bring their
clients and are 100% protected.

We encourage you to contact us and learn more about the loans
service we offered.

If you have any questions or want more information about this
offer do not hesitate to contact us.

We look forward to hearing from you.

Regards

Ali Hassan

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 – williammasonfinance gmail.com

Loan Scam Alert

Loan Scam – williammasonfinance@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 <hanguyen@hoaphat.com.vn>
From: CHARLES JACKSON <hanguyen@hoaphat.com.vn>
Reply-To: <williammasonfinance@gmail.com>

Email body

Dear Sir / Madam,

We offer loans for all purposes.
Apply now and get within 3 working days financed.
– Minimum amount of the loan: €5,000.00
– Maximum amount of loan: €50,000,000.00
– Interest rate: 2% per year
For more information, please e-mail us: williammasonfinance@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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Christabel Horste

Loan Scam Alert

Loan Scam – christabellhorstenqq@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 Christabel Horste UK <christabellhorstenqq@gmail.com>
Subject: Dear [REDACTED]
To: [REDACTED]

Email body

Dear friend,

Greetings,

We are offering Loan/Investment funds to Companies and Individuals with profitable projects in any area of specialization at 2% per annual for a duration of 2 to 20 years with a year interest grace period.

Also, we pay 1% commission to Intermediaries/Consultants/Brokers who introduce project owners for finance or other opportunities. We Loan offers between USD10M to USD1B loan for business owners. Our lenders or investors are well vetted according to European Union financial institutions. Let us know if you are interested otherwise feel free to decline.

Kindly get back to me.

Regards,

Mrs Christabel Horste

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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Gaberil Williams

Loan Scam Alert

Loan Scam – gw670007@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: Gabriel Williams <gw670007@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day,

Are you still interested in the loan?

We look forward to hearing from you .

Regards,
Gaberil Williams.
Loan Consultant.

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 – Mr Douglas

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

From: Loan Finance <financial.holdings11@gmail.com>
Subject: We offer Loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan, We offer all types of business loans? Investment
Loans, Home Loans, Project Loans, Corporate Loans?

Mr Douglas

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 – Gabriel Williams

Loan Scam Alert

Loan Scam – gw670007@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: Gabriel Williams <gw670007@gmail.com>
Subject: LOAN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir,

We offer private, commercial and personal loans with very low annual interest rates with a flexible repayment period for those who need the loan seriously.

Our loan service is recognized worldwide. We lend funds to individuals or businesses; in need of financial support, bad credit, or the need
for money to pay bills, invest in companies, solve mortgage / home problems, start up new businesses, etc.

I want to use this medium to let you know that we provide reliable loan assistance to beneficiaries as we are happy to offer you a loan.Our loans are well insured as your maximum security is our priority.

We look forward to hearing from you .

Regards,
Gabriel Williams.
Loan Director.

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.