Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – Xu

Loan Scam Alert

Loan Scam – guanxtmgrouphk@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: GUAN G <guang@netvigator.com>
Reply-To: <guanxtmgrouphk@gmail.com>
Subject: Loan Offer Company Representative/Broker Needed, do you speak English? & Can we discuss?

Email body

Dear Friend,

I am Xu from Hong Kong, We are Hong Kong Lenders & We are looking
for Financial brokers/representative/agent to work with us to
reach local borrowers. %1 commission will be paid per project
funding. We are still funding from $1million to $10 Billion
(LOAN) to Private Individuals / Company @ 2% interest rate per
annul, for 10 to 15 years yearly with a 2 year grace period.
There will be face-to-face loan closure meeting to sign the loan
agreement and funds disbursement.

Let me know your project for funding and i will send you our
terms and condition.

Xu.

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 or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – michaelfaithagt gmail.com

Loan Scam Alert

Loan Scam – michaelfaithagt@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: Khoa Hoi suc cap cuu <hscc.ttytta@binhduong.gov.vn>
Subject: Re: STATUS
Reply-To: "michaelfaithagt@gmail.com" <michaelfaithagt@gmail.com>

Email body

Apply for financial assistance at low-rate reply to michaelfaithagt@gmail.com 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 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 – gomolemocashloanscc gmail.com

Loan Scam Alert

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

Email body

Consolidation Loans Up to : R5,000,000
Blacklisted, ITC,Personal & Consolidation & Home Loans up to R5m
offers Fast; Convenient; Reliable+/-3 Hours to Approve! 100% Success
Rate!
Qualification: 1. Blacklisted can apply 2. No credit check 3. Debt
review or court order can apply 4. ITC can apply Home Loans up to R2M
Personal Loans of Up to R550 000 plus Debt Consolidation Loans of Up
to R5,000,000 Business Loans of Up to R10M Email your document or
reply to this advert for an application form by emailing us on:
gomolemocashloanscc@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 – Elvis White

Loan Scam Alert

Loan Scam – elviswhite3434@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: elviswhite3434@gmail.com
From: Haksung Lee <haksunglee08@gmail.com>
Subject: Business Loan and Project Financing
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Greetings,

I’m the Financial Services and Marketing Consultant to Abu Dhabi
Group, United Arab Emirates (UAE).

Abu Dhabi Group offers Business and Project Loans to individual
investors, corporations and institutions to enable them finance small,
medium and large scale projects in the following sectors:
Construction, Industrial, Shopping & Retail, Information Technology,
Oil & Gas, Real Estate, Healthcare, Education, Sports and Leisure.

Are you an investor, entrepreneur or a businessman? Do you have a
viable project; whether ongoing or abandoned? Is the project able to
generate enough Return on Investment (ROI)? Abu Dhabi Group can
provide funding to you up to the tune of five (05) billion
USD/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Euros/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Pounds/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Dirham to enable you
finance the project.

If you need business or project loan to finance your project, kindly
send your reply to me (elviswhite3434@gmail.com), and please make sure
you state the amount of loan for which you intend to apply, and the
type of project you plan to undertake.

As soon as I receive your reply, I will send you the contact
information of the Director of Loans and Investments at Abu Dhabi
Group. He would guide you through the process of obtaining the loan
from Abu Dhabi Group.

Best Regards.

Elvis White

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

Loan Scammer – Louis Bale

Loan Scam Alert

Loan Scam – louisibale@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: louisibale@gmail.com
From: Louis Bale <surajoahmed11@gmail.com>
Subject: RE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

Do you need a loan from The most trusted and reliable company in the world? If yes then contact us now for we offer loans to all categories of seekers be it companies or staff usage. We offer a loan at a 2% interest rate,

I look forward to your response.

Sincerely,
Louis Bale
louisibale@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 – Louis Bale

Loan Scam Alert

Loan Scam – louisibale@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: louisibale@gmail.com
From: Louis Bale <sadiyaibrahim126@gmail.com>
Subject: RE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

Do you need a loan from The most trusted and reliable company in the world? If yes then contact us now for we offer loans to all categories of seekers be it companies or staff usage. We offer a loan at a 2% interest rate,

I look forward to your response.

Sincerely,
Louis Bale
louisibale@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 – Nasir Ibn-Yasir

Loan Scam Alert

Loan Scam – ibnnasir808yasir@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: nasiribnyasir2023@gmail.com
From: "Mr. Nasir Ibn-Yasir" <fedalisfedalis18@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear,

My name is Mr. NASIR IBN-YASIR, the director Al-Thani Finance House.
We are independent financial advisors offering high quality and
independent financial services for Qatar and Bahrain residents and
expatriates living abroad. We aim to satisfy all of your financial
requirements to the highest possible standard.

We are offering corporate and personal loans at 3% interest rate for
the duration of 15 years.

We also pay 1.3% commission to brokers who introduce project owners
for finance or other opportunities.

Contact me if you are interested for more details.

Yours faithfully

Mr. Nasir Ibn-Yasir
Director Finance & Account

Al Thani Finance House
Email: ibnnasir808yasir@gmail.com

13 Al Corniche Street, #900,

Zone Number 06, Off Salwa Road, Doha. Qatar.

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 – Heston Group Concept

Loan Scam Alert

Loan Scam – barr.danugoidorg@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: barr.danugoidorg@gmail.com
From: "Barr.Danugo" <jmsovie@gmail.com>
Subject: : Re your business funding
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

HESTON GROUP CONCEPT
BRANCHES AT UK , USA AND SPAIN .
MD : DR.JAMES.OVIE.OBI.
EMAIL :jmsovie@gmail.com

We are contacting you concerning funding of your business project .My
names Dr.James.Obi the Independent Financial Consultant We are
interested to partnership with your company as we are seeking to
diversify our financial portfolio into viable and lucrative business
projects that worth it,

We are most interested in partnerships business ventures such as
Medical and Health care projects, Real estate projects, mining
projects, agricultural projects renewable energy projects, start-up
projects and business expansions / Loan with lower rate,
Your swift response is highly needed.

Do you need a loan of any type and of any amount to grow up your
business or to live in a better place, do you need any of the
following loans…..
* Student Loans.
* Car loans.
* Housing Loans.
* Mortgages Loans.
* Auto Loans.
* Personal Loans.
* Loans for Veterans.
* Small Business Loans.
* Business Loans.
* Payday Loans.
* Borrowing from Retirement & Life Insurance. All these loans are
given out as low as 2% interest rate
If you are interested contact us via EMAIL : barr.danugoidorg@gmail.com
Best Regard,
HESTON GROUP CONCEPT
BRANCHES AT UK , USA AND SPAIN .
MD : Dr.James.Ovie.Obi

EMAIL :jmsovie@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 accurate 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 – Wolfgam

Loan Scam Alert

Loan Scam – abrahamhinge.tracey.martin@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: Funding Investment <abrahamhinge.tracey.martin@gmail.com>
Subject: personal/business loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good day,

Need a loan for your business, school loan, home loan, rent loan, car loan, wedding loan, we have all the loan kings

Waiting for your Fasr response
Thanks very much
Wolfgam

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 – Anil Dua

Loan Scam Alert

Loan Scam – anil.gatewayfunds@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: GateWay Partners Management Services <anil.gatewayfunds@gmail.com>
Subject: LOAN FACILITY
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,
Thank you for connecting.
We offer Loan to companies/firms/individual at a low interest rate.
We are currently running a Low Interest Loan Program (LILP) @3% per
annum.
We also sponsor investments and fund projects.
You should contact us for more information as how you can benefit from
our scheme.
Hope to hear from you soonest.
Best regards
Anil Dua
GATEWAY PARTNERS
Emirates Financial Towers
(North Tower),
Suite 2203, Dubai,
United Arab Emirates

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.