Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – John Wilson

Loan Scam Alert

Loan Scam – john.wilsonloanhelp@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: Nikolaos Mamalis <nikosmamalis@uop.gr>
To: undisclosed-recipients:;
Subject: Loan Offer.......Apply Now
Reply-To: john.wilsonloanhelp@gmail.com

Email body

I am Mr John Wilson Are you looking for loan to pay your bills and start up a business of your own? If yes then get back now via E-mail: john.wilsonloanhelp@gmail.com Needed details . Amount needed, Phone number , Duration , sex and Age .

Note: All response should be sent to E-mail: john.wilsonloanhelp@gmail.com

Mr John Wilson

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, 21 Jun 2020 08:53:13 +0100
Subject: loan
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 German Loan Scams

Loan Scammer – Roger Russell

Loan Scam Alert

Loan Scam – russelluncreditfirm@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: Hello
To: [REDACTED]
From: IT Help Desk <Selvina@pelni.co.id>
Reply-To: russelluncreditfirm@gmail.com

Email body

Hello,

Do You need a Loan?. Have the Bank Refused to offer you a Loan??. The Universal Credit Firm is here to attend to your financial needs. Our company is registered and We offer Loans to individuals and companies in need of Loans. Your Email ([REDACTED]) has been selected to enjoy our 1.5 % loan rate discount offer for personal, business and investment loan purposes.

If you are a financial consultant with clients in need of loans or investment funding you can refer such clients to us and we will pay you a commission calculated on the total interest amount on the loan or on the investment.

For further information Please do not hesitate to contact our Regional Financial Officer Roger Russell via E-Mail.

======================

Hallo,

Brauchen Sie einen Kredit?. Hat sich die Bank geweigert, Ihnen einen Kredit anzubieten? Die Universal Credit Firm ist hier, um sich um Ihre finanziellen Bedürfnisse zu kümmern. Unsere Firma ist registriert und wir bieten Kredite an Einzelpersonen und Unternehmen an, die Kredite benötigen. Ihre E-Mail-Adresse ([REDACTED]) wurde ausgewählt, um unser Angebot von 1,5% Kreditrabatt für persönliche, geschäftliche und Investitionskreditzwecke zu nutzen.

Wenn Sie ein Finanzberater mit Kunden sind, die Kredite oder Investitionsfinanzierungen benötigen, können Sie diese Kunden an uns verweisen. Wir zahlen Ihnen eine Provision, die sich aus dem Gesamtzinsbetrag des Kredits oder der Investition ergibt.

Für weitere Informationen wenden Sie sich bitte per E-Mail an unseren regionalen Finanzbeauftragten Roger Russell.

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 – Dr Young Lee

Loan Scam Alert

Loan Scam – youngleeagroup@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 (unknown [154.118.23.204])
Reply-To: <youngleeagroup@gmail.com>
From: "Dr(Mr)Young Lee" <admin@trimps.org.cn>
Subject: Re:Loan and Project Financing®.

Email body

Re- Loans and Project Funding®.

Dear Sir/Madam

We offer Project Funding, Investment Funding and Loan Services for Multi-national Companies and Private Project Owners etc. We are willing,
ready to fund you’re existing or New Projects.

We offer the most flexible low interest rate 2% annually & 3 Years Grace Period for serious Investors and Borrowers.
For further Inquiry and Information about our Loan Funding Services email us for more Information:(E):youngleesgroup@gmail.com

Yours Faithfully
Dr(Mr)Young Lee
Project Financing Executive
Asia, North America, Europe Representative

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.118.23.204
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 German Loan Scams

Loan Scammer – Zion Finance Group

Loan Scam Alert

Loan Scam – zionitld5@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: 
To: Recipients <hrd@sindhbankltd.com>
From: hrd@sindhbankltd.com
Reply-To: zionitld5@gmail.com

Email body

Hallo, wir von der Zion Finance Group bieten Kunden derzeit Kredite zu einem niedrigen Zinssatz von 3% an. Dies ist eine Gelegenheit, die Sie nicht verpassen sollten. Wir haben ein paar Fragen zu stellen; Bist du verschuldet? Möchten Sie Ihre Schulden abbezahlen? Möchten Sie finanziell ausgestattet sein? Wenn ja, beantragen Sie noch heute ein Darlehen bei Jemes Loan Firms. Interessierte Kunden werden gebeten, sich für weitere Informationen an zionitld5@gmail.com zu wenden. Wir möchten Ihnen mit einem Darlehen helfen. Grüße, Herr Bernard.

English translation

Hello, we at Zion Finance Group are currently offering loans to customers at a low interest rate of 3%. This is an opportunity not to be missed. We have a couple of questions to ask; Are you in debt Do you want to pay off your debts? Would you like to be financially equipped? If so, apply for a loan from Jemes Loan Firms today. Interested customers are asked to contact zionitld5@gmail.com for more information. We want to help you with a loan. Greetings, 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 where the company offering the loan are based or who they are regulated by.
  • The scammers can’t even keep their fake company name consistent.
Categories
Email Loan Scams

Loan Scammer – Perry Moore

Loan Scam Alert

Loan Scam – perrymooreloancompany1@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: perry moore <perrymooreloancompany1@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello

Do you need an urgent loan to start up business, to pay off debt? buy
a car or a house? franchise loan, personal loans,home loans ,auto
loans,If yes worry no more, For we offer all kinds of loan at a low
and affordable interest rate of 3%, without collateral and without
credit check. Get back to us if you need a loan with the below
information.

(1) Full Name:
(2) Loan Amount Needed:
(3) Loan Duration:
(4) Phone Number:
(5) Country:
(6) State:
(7) Sex:
(8) Loan purpose:

Contact us via E-mail: perrymooreloancompany1@gmail.com

Thank You,
Perry Moore

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 – Victor Pears

Loan Scam Alert

Loan Scam – vipear@icloud.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: vipear@icloud.com
From: Victor Pear <vipear@icloud.com>
Subject: TAKE ADVANTAGE OF OUR OFFER

Email body

Dear Entrepreneur,

I am Victor Pears, My Company can help you facilitate a loan for your New or Ongoing Business Project with good ROI (Return on Investment). Do let me know when you receive this message for further information if only you are interested.

Regards,
Victor Pears

Why is this a loan scam?

  • The email address used is a free icloud 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 – Amedu Kam

Loan Scam Alert

Loan Scam – amedukam143@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: amedukam143@gmail.com
From: Amedu Kam <stellarise26@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Mein Name ist Amedu Kam. Wir bieten einen Darlehenszinssatz von 3% an.
Brauchen Sie einen Kredit? Wenn ja, senden Sie eine E-Mail an:
amedukam143@gmail.com, um weitere Informationen zu erhalten

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

E-Mail-Kontakt: amedukam143@gmail.com

English translation

My name is Amedu Kam. We offer a 3% loan interest rate.
Do you need a loan? If so, send an email to:
amedukam143@gmail.com for more information

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

Email contact: amedukam143@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 – mvalido177 gmail.com

Loan Scam Alert

Loan Scam – mvalido177@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: Susan Pierre <Susan.Pierre@cskt.org>
Subject: Funding

Email body

Do you have a credit or debit card ?
If yes, get back to me for quick funding.
Send your Reply to: mvalido177@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 – John Wilson

Loan Scam Alert

Loan Scam – john.wilsonloanhelp@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: John Wilson <asingh@centuryply.com>
Reply-To: john.wilsonloanhelp@gmail.com
Subject: Loan Offer.....Apply Now

Email body

I am Mr John Wilson Are you looking for loan to pay your bills and start up a business of your own? If yes then get back now via E-mail: john.wilsonloanhelp@gmail.com Needed details . Amount needed, Phone number , Duration , sex and Age

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.