Tag: Gmail Scam

Categories
Email

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: Capital Funding Limited <zekeriya.yildiz@eyupsultan.bel.tr>
Subject: Re, Goodnews ( dedadedvg2017@gmail.com )

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

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.
Categories
Email Loan Scams

Loan Scammer – Balla Abdul

Loan Scam Alert

Loan Scam – abdulballa01@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: Balla Abdul <abdulballa01@gmail.com>
Subject: REPLY NOW FOR LOAN @ 3% INTEREST
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

REPLY NOW FOR LOAN @ 3% INTEREST
WhatsApp # : +17247693888

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 – ZFC Finance Corporation

Loan Scam Alert

Loan Scam – armandamanidath@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: Bruno Olivieri <bruno.olivieri@comune.settimo-torinese.to.it>
Reply-To: armandamanidath@gmail.com
Subject: ZFC Loan Offer
X-Originating-IP: [105.112.101.236]

Email body

Hello, we at ZFC Finance Corporation would like to
inform you about our offer of loans for this season. We provide a loan
amount from $10,000 to $USD 50,000,000 for a period of 1 to 35years.
If you are interested, please let us know, your request will be processed within 48 hours.

Thanks
Marketing Manager

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.101.236
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Enugu
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 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 Loan Scams

Loan Scammer – Kelvin Omar

Loan Scam Alert

Loan Scam – kelv9935@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: robertoenaa@gmail.com
Subject: Business Loan
From: robertoenaa@gmail.com
To: [REDACTED]

Email body

Good day Sir/Madam,
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 2% within a 1 year to 20 years repayment duration period to any part of the world. We give out loans within the range of $200,000.00 to $500,000,000 USD. Our loans are well insured and maximum security is our priority.if you are interested should contact me via email for more information: kelv9935@gmail.com
Sincerely,
Kelvin Omar

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 – John Mark

Loan Scam Alert

Loan Scam – john.markfirm86@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: john.markfirm86@gmail.com
From: John Mark <mj4279318@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Mein Name ist John Mark. Wir bieten einen Darlehenszinssatz von 1% an.
Brauchen Sie einen Kredit? Wenn ja, senden Sie eine E-Mail an:
john.markfirm86@gmail.com, um weitere Informationen zu erhalten

Vollständiger Name:
Darlehensbetrag:
Dauer:
Land:
Adresse:
Telefonnummer:

E-Mail-Kontakt: john.markfirm86@gmail.com

Translation to English

My name is john mark We offer a 1% loan interest rate.
Do you need a loan? If so, send an email to:
john.markfirm86@gmail.com for more information

Full name:
Loan Amount:
Duration:
Country:
Address:
Phone number:

Email contact: john.markfirm86@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 – armandamanidath gmail.com

Loan Scam Alert

Loan Scam – armandamanidath@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: Paola Ocampo <paola.ocampo@evaluacion.gob.ec>
Reply-To: armandamanidath@gmail.com
Subject: ZFC Loan Offer

Email body

Hello, we at Loan Finance Corporation would like to inform you about our offer of loans for this season. We provide a loan amount from $10,000 to $USD 20,000,000.
If you are interested, please let us know, your request will be processed within 48 hours.

Thanks
Marketing 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 – infoibmfinancing gmail.com

Loan Scam Alert

Loan Scam – infoibmfinancing@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: IBM GLOBAL FINANCING <raquel.macedo@telsan.com.br>
Reply-To: IBM GLOBAL FINANCING <infoibmfinancing@gmail.com>
Subject: loan offer 2020
X-Originating-IP: [105.112.96.206]

Email body

Do you need a finance at 3% to pay your bills or start up a business of your own? If yes ,contact us with this following details…

(1)Full Name
(2)Loan Amount Needed
(3)Duration
(4)Country
(5)Phone numbers
Email Us: infoibmfinancing@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.96.206
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Warri
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 – infomanagements2013 gmail.com

Loan Scam Alert

Loan Scam – infomanagements2013@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: <infoManagements2013@gmail.com>
From: Management <zekeriya.yildiz@eyupsultan.bel.tr>
Subject: Re,Good offer (infoManagements2013@gmail.com)

Email body

Hello,

We offer loan at 3% interest rate per year. Fast Payout, apply now possibly paid in 48 Hours, the offer covers all types of loans. This can increase your business to a higher level.

You can apply via email below for more info.

Email us infoManagements2013@gmail.com

Management

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 [197.185.100.213])
Subject: 
To: Recipients <uyennt.nmt@datxanhmientrung.com>
From: uyennt.nmt@datxanhmientrung.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: 197.185.100.213
Originating ISP: Neology (pty) Ltd
City: Pretoria
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.
Categories
Email Loan Scams

Loan Scammer – Cleared Funds LLC

Loan Scam Alert

Loan Scam – creflo06@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: CLEARED FUNDS LLC <creflo06@gmail.com>
Date: Fri, 20 Nov 2020 23:16:01 +0200
Subject: GET LOANS AT 5% OR BE OUR AGENT AND GET PAID
To: undisclosed-recipients:;

Email body

Hello,
I’m a private money lender with available 100% financing,if you might be interested in our services;Due to the Corona virus,we offer 100% unsecured loan with 5% interest rate per annul for a period of 1-35 years +1 year grace period and no early repayment penalty.
We have helped thousands of people to get relief from nationwide fights of the economic crisis. Now they trust Cleared Funds LLC as best lending firm.Please reply back to this mail if you are interested in a loan or would love to be our agent who gets paid certain % for every completed loan transaction of your referrals to provide you with further details

Thanks,
Cleared Funds Llc

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 where the company offering the loan are based or who they are regulated by.