Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – Philip Morgan Loan Company

Loan Scam Alert

Loan Scam – philipmorganloanservice00@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: philipmorganloanservice00@gmail.com
From: philip morgan <jameshanderloancompany@gmail.com>
Subject: Loan offer
To: [REDACTED - Long list of email addresses]

Email body

good day

Do you urgently need a loan? We give them loans
Interested parties in good faith seeking loans. you are
Do you seriously need an urgent loan? then you are in
correct place. We give business loans, personal loans, value
Minimum of € 2,000.00 to the maximum value of € 40,000,000.00,
Contact Us
for your loan application a 2% lower interest rate to meet your
Lawsuit and financial problem.contact -In today’s email:
philipmorganloanservice00@gmail.com

Fill in this information below

Complete names:
Country:
Phone number:
Loan amount required:
Loan duration:
Monthly income:
Home address:

Thank you while we wait for your response

philip morgan loan company.

Loan / financial service provider.

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 all of whose email addresses were visible.
  • 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.
Categories
Email Loan Scams

Loan Scammer – Robert Edward Hakala

Loan Scam Alert

Loan Scam – chucnguyenself1992@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:;
From: "Κώττας Παναγιώτης" <p.kottas@pdm.gov.gr>
Subject: LOAN OFFER !!!
Reply-To: chucnguyenself1992@gmail.com
Organization: HAKALA BROS CO-OPERATION

Email body

Hello

We offer loans on a clear and understandable terms and conditions at 3% interest rate. From $5,000.00 to $450,000,000.00USD, Euro And Pounds Only. we Offer Business Loans, Personal Loans,Student Loans,Car Loans And Loans To Pay Off Bills ,BG/SBLC at low rates also available,Contact us now.

Yours Sincerely,
Robert Edward Hakala
Operational Manager

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 – worldwideloanservice780 gmail.com

Loan Scam Alert

Loan Scam – worldwideloanservice780@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: World Wide <worldwideloanservice780@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attention!!! Do you have a bad credit? Do you need money to pay bills? Do you need to start up a new business? Do you have unfinished projects at hand due to low financing? Do you need money to invest in some area of your business? Interested applicants should kindly get back to us now for your loan and we promise to make all your dreams of getting a loan come to reality in this company.

KINDLY FILL THE BORROWER LOAN APPLICATION FORM…

Name:…Country:…
State:…
City:….
Address:…
Loan amount:….
Loan Duration:…
Age:………..
Sex:……….
Occupation:……
Monthly Income:…
Weekly Income……
Mobile Phone Number:…
Office Number:…
E_mail Address…
Have You Applied Before??

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 – medallonfinancia gmail.com & medallonfinancia hotmail.com

Loan Scam Alert

Loan Scam – medallonfinancia@gmail.com & medallonfinancia@hotmail.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: Edgar Ivan Pambi Diaz <epambi@etapa.net.ec>
Subject:

Email body

Are you in need of a loan? This is to inform the general public that we offer loans to individuals at 3% interest rate. Our loans are secured and guaranteed by governments to offer loans all over the world. We offer all kinds of loan, such as Personal Loan, Real Estate Loan, Company Loan, Investment Loan, Business Loan, Commercial Loan, Debt Consolidation loan, land loan, Education loan, project loan and many more, interested kindly contact us on our company email below: for more information. https://medallonfinance.wixsite.com/finance Email (medallonfinancia@gmail.com) medallonfinancia@hotmail.com or via WhatsApp +15596536478 OR +79841104089 or by phone at +12536550068. 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 addresses used are free Gmail and Hotmail addresses.
  • 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 website is a free Wix domain – legitimate companies have their own paid for domains, they don’t use free hosting.
Categories
Email Loan Scams

Loan Scammer – nicomlendinghome197 @gmail.com

Loan Scam Alert

Loan Scam – nicomlendinghome1975@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: "Sevcan Öztürk Sönmez" <sozturksonmez@erbakan.edu.tr>
Reply-To: NICOM HOME <nicomlendinghome1975@gmail.com>
Subject: XMAS OFFER
To: undisclosed-recipients:;

Email body

We Offer all kinds of loan packages (Personal Loan, Commercial Loans,etc.) at 2% interest rate no collateral Email us now if interested for more info
XMAS 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.
Categories
Email Loan Scams

Loan Scammer – Mr. Bernard

Loan Scam Alert

Loan Scam – zionitld2@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: Geldsorgen? Brauchen dringend Kredit?
To: Recipients <tp@bic.ky>
From: tp@bic.ky
Reply-To: zionitld2@gmail.com

Email body

Hallo, es ist mir eine Freude, Ihnen mitzuteilen, dass Ihre Geldsorgen bald vorbei sein werden. Ich bin Herr Bernard und verfüge über eine Kreditfazilität hier in den USA. Aber ich kann Ihnen überall auf der Welt Geld leihen. Sie müssen nur die Zion Credit Union fragen. Ich persönlich habe die wenigen E-Mails als erste Gruppe von Begünstigten ausgewählt. Zögern Sie nicht, mir unter zionitld2@gmail.com eine E-Mail mit Informationen zu schicken. Geld für Geschäftsverbesserungen, Hypotheken, Haus- und Autokäufe ist verfügbar, vorausgesetzt, Sie haben einen gültigen Personalausweis oder Führerschein Ihres Landes.

Kredit-Betrag:
Darlehens-Jahre:
Vorname und Nachname:
Kontakt-Adresse:
Staat & Land:
Kontakt-Telefon:
E-Mail & Stellvertretende E-Mail:
Wann ist der beste Zeitpunkt, um Sie zu kontaktieren?

Bitte beachten Sie, dass die ersten 7, die diese E-Mail innerhalb der nächsten 48 Stunden beantworten, die höchste Aufmerksamkeit erhalten und mit höchster Priorität behandelt werden. Vielen Dank für Ihre Aufmerksamkeit. Herr Bernard.

English translation

Hello, it is my pleasure to inform you that your money worries will soon be over. I’m Mr Bernard and I have a credit facility here in the US. But I can lend you money anywhere in the world. All you have to do is ask the Zion Credit Union. I personally selected the few emails as the first group of beneficiaries. Don’t hesitate to email me at zionitld2@gmail.com with information. Money is available for business improvements, mortgages, home and car purchases, provided you have a valid national ID or driver’s license.

Loan Amount:
Loan Years:
First name and surname:
Contact address:
State & Country:
Contact phone:
E-Mail & Deputy E-Mail:
When is the best time to contact you?

Please note that the first 7 people to reply to this email within the next 48 hours will receive the highest attention and will be treated with the highest priority. Thank you for your attention. Mr. Bernard.

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.
Categories
Email Loan Scams

Loan Scammer – Mike Dean

Loan Scam Alert

Loan Scam – mdde6712@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: COVID-19 Loans Available
To: Recipients <zf113@zema.com>
From: FINANCE <zf113@zema.com>
Date: Thu, 17 Dec 2020 06:40:50 +0000
Reply-To: mdde6712@gmail.com

Email body

Do you have need any form of financial assistance? Do you want to pay off your bills? Set up a new business ? Are you struggling to keep your existing business ? We offer all type of finance at a low interest rate with an amazing customer service.

Kindly contact for more info. mdde6712@gmail.com
Regards
Mike Dean

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 – andrewjohnsonfinance11 gmail.com

Loan Scam Alert

Loan Scam – andrewjohnsonfinance11@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 [192.168.8.136] (unknown [197.185.98.144])
Subject: 
To: Recipients <auracoco@ondoor.com>
From: auracoco@ondoor.com
Reply-To: andrewjohnsonfinance11@gmail.com

Email body

Great Offer Loan Offer’ Get Your 2% Loan Offer If Interested, Email Us With Amount, Duration, Phone #: To Pay Off Some Bills Or Start Up Business Reply For More Info Contact us at andrewjohnsonfinance11@gmail.com ASAP for more Details:

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.185.98.144
Originating ISP: Neology (pty) Ltd
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 Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – Dr. Adel Al Sayed

Loan Scam Alert

Loan Scam – dralsayedad@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 User (203-128-19-68.brain.net.pk [203.128.19.68]) 
Reply-To: <dralsayedad@gmail.com>
From: "Dr. Adel Al Sayed" <pambras_hear@adelinindustries.com>
To: justu@urmail.com
Subject: Urgent Notification

Email body

Greetings Sir / Madam,

I represent SBK Holdings in the Gulf Region, and due to the negative impact of COVID-19 on global businesses, we are currently expanding our Loan Funding portfolio outside of the gulf region in the following sectors- Real Estate, Oil/Gas, Construction, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector, mainly interested in debt finance {pure loan}.
As you may know, we invite you to partner with us to benefit from our new Loan and Project funding referral program. We provide investment capital for companies to finance their business, and viable projects using our alternative finance structure without the usual rigorous and stringent conditions experienced in banks and some other lending institutions.

Through our alternative finance structure, clients will have interest rate fixed at 4% per annul on investment capital or bridge finance given proposed tenure for the loan, so we are interested in funding

* Start up * Business Acquisition
* Business Expansion * Commercial Real Estate acquisition
* Renewable energy project * Bridge loan
* Mining & agricultural projects

We advise you to revert to us for further discussions on any possible business collaboration. If you’re interested and equipped with any investment opportunity, send your executive summary or business plan with projected cash flow analysis for our review and consideration in time.

Let me know your position on this briefing as soon as possible for more details.

Best regards,
Dr. Adel Al Sayed
Investment Loan Manager
SBK Holding LLC
Tel: +971 52 674 2824 7AM to 9PM.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 203.128.19.68
Originating ISP: Brain Telecommunication Ltd.
City: Lahore
Country of Origin: Pakistan
* 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 originated from Pakistan, yet the sender claims to be in the gulf region and uses a UAE telephone number.
Categories
Email Loan Scams

Loan Scammer – Xin Jin

Loan Scam Alert

Loan Scam – xinjinloan41@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: mrskirstjennielsen10@gmail.com
Subject: LOAN OFFER FOR YOU
From: mrskirstjennielsen10@gmail.com
To: [REDACTED]

Email body

This is a private loan company, Permit us to support your business by giving you a loan to excel as a business professional, Our arm is to make a real difference in people’s life. We offer loans of $20,000 to $900,000,000.00 million USD, Business Loan, Commercial Loan, Personal Loan, Real estate Loan, Investment Loan at 3%.

Email for more details.

Email : xinjinloan41@gmail.com

Regards.
Xin Jin.

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.