Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – Kemal Lare

Loan Scam Alert

Loan Scam – kemallare.md@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: kemallare.md@gmail.com
From: Kemal Lare <nelkungifall56@gmail.com>
Subject: Fund For Loan,
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

I am Mr. Kemal Lare, a staff of Total oil and Gas Company I have
(€500.000.00) Five Hundred Thousand Euros only for loan, if you are
interested contact me immediately for more detail.

Kind regards.
Mr. Kemal Lare.

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 claims to be from a representative of an oil company, who would not be making loans to people.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Mr. Davis

Loan Scam Alert

Loan Scam – infor.smith1017@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: Mr Davis <infor.smith1017@gmail.com>
Subject: Beantragen Sie Ihr Darlehen
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Guten Morgen,

Benötigen Sie oder Ihr Unternehmen irgendeine Art von Geschäftsdarlehen, Investitionsdarlehen, Projektdarlehen oder Unternehmensdarlehen? Wir bieten alle Arten von Darlehen

Herr Davis

English translation

English translation

Good Morning,

Do you or your company need any type of business loan, investment loan, project loan, or corporate loan? We offer all types of loans

Mr. Davis

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 – janehammy728 gmail.com

Loan Scam Alert

Loan Scam – janehammy728@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: janehammy728@gmail.com
From: Dr fuga <drfugaspell@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello, Money creates wealth, one credit = One dream.
This is the only way to get reliable credit without resorting to a bank, for all your project, * investments * credit * The consumption * Investment in real estate * Starting a company * Auto purchase and other , whatever your circumstances,, are you self-employed, retired, have a poor credit rating, We can help you.

We are International and local loan lender, We offer loans with a capital base between a minimum range of three thousand (3,000.00) and a maximum range of ten million (10,000,000.00) at 5% interest rate depending, We give out loan to an Individuals, firms and corporate bodies even those with bad credit history depending on their marital status, sex, religion, and location but must have a legal means of repaying back the loan at the stipulated time, And must be trust worthy.

Hurry up and reply back.

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 Fake Website Loan Scams

Loan Scammer – Robert Reel

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

Subject: Loan Offer
To: Recipients <abd80@scs-net.org>
From: Robert Fast Capital <abd80@scs-net.org>
Reply-To: robertfastcapital@gmail.com

Email body

We Offer All Kinds Of Loans, Business Loan, Personal Loan And Much More, If Interested, Contact Us For More Information Via Email: robertfastcapital@gmail.com or Call Or Text us: +1 407-236-1668.

Regards,
Robert Reel
CEO: Robert Fast Capital
Website: robertfastcapital.weebly.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 claimed website is a free sub-domain. A legitimate business would not use a free sub-domain, they would have their own properly domain.
Categories
Email Loan Scams

Loan Scammer – Standard Loan Limited

Loan Scam Alert

Loan Scam – ndmloan3@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: LOAN
To: Recipients <info@simrede.com.br>
From: info@simrede.com.br
Reply-To: ndmloan3@gmail.com

Email body

Standard Loan Limited offers 3% floating rate loan program with no collateral. (Identification Only) The minimum amount you can borrow is $ 10,000 Dollars to a maximum of $ 500 Million Dollars
Contact via EMAIL : ndmloan3@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 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 – Osman Ibrahim

Loan Scam Alert

Loan Scam – bullsindia187@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: Osman Ibrahim <bullsindia187@gmail.com>
Subject: You grab this opportunity
To: [REDACTED - Multiple email addresses]

Email body

You grab this opportunity and don’t let it pass you by

Regarding the loan you once applied for in this company, we hereby
use this medium to inform you whatever problem that make you not to
complete the transaction or not to continue the transaction,we need
you to reply to our email and tell us the situation.

so we advise you to reply back so that we can continue from where
we stopped.
Osman Ibrahim
Thank you.

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email was sent to multiple recipients, all of whose email addresses are visible in the To: line. A legitimate lender would not breach privacy in this way.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Forum Spam Loan Scams

Loan Scammer – schmittcedr gmail.com

Loan Scam Alert

Loan Scam – schmittcedr@gmail.com

The below loan scam message is being spammed on various internet forums and social media sites.

Message body

Hello

End your troubles and worries of financing because, I have a capital which will be used to grant particular loans in the short and long term ranging from 1000 € to 8,000,000 € to any serious person wanting this loan. 2% interest per year depending on the amount loaned because being private I do not want to violate the law on usury. you can repay over 1 to 25 years maximum depending on the amount loaned. the monthly payments are up to you. I only ask for a certified handwritten acknowledgment of debt and also some documents to be provided
do not hesitate to contact us mail: schmittcedr@gmail.com

No serious abstain.

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The massage was spammed onto forums and social media. A legitimate lender would not use such tactics.
  • The message 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 – mariofinance02 gmail.com

Loan Scam Alert

Loan Scam – mariofinance02@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: mariofinance02@gmail.com
From: Cenzig <marionfroelih13@gmail.com>
Subject: LOAN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

DO YOU URGENTLY NEED A LOAN ? IF YES CONTACT US NOW AT
MARIOFINANCE02@GMAIL.COM FOR MORE LEGIT 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 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 – Andrew Young

Loan Scam Alert

Loan Scam – andrewyoung3333@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: Andrew Young <andrewyoung3333@gmail.com>
Date: Sun, 13 Sep 2020 10:25:14 +0100
Subject: Loan/Investment.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Loan/Investment.
Hello, Are you looking for the Right investment Partner or A loan at very low and friendly rate. We have an incredible business opportunity with customers and funding streams. Please Contact Me for More Information: andrewyoung3333@gmail.com

Regards,
Andrew Young.

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 – Samuel Brandon

Loan Scam Alert

Loan Scam – samuelbrandon178@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 <egonzalez@marn.gob.sv>
From: Samuel Brandon <egonzalez@marn.gob.sv>
Reply-To: samuelbrandon178@gmail.com

Email body

ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE
PURPOSES? IF YES:
FILL AND RETURN
Name: ===
Amount needed: ===
Duration: ==
country ===
Purpose: ===
Mobile number
Dear Sir/Madam

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.