Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – goldcapitalinfotech fastservice.com

Loan Scam Alert

Loan Scam – goldcapitalinfotech@fastservice.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: goldcapitalinfotech@fastservice.com
From: "FAST & EASY LOAN" <bondlending1974@gmail.com>
Subject: FAST AND EASY LOAN.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

Loan up to $100,000.00 with no credit check. Email back for more info.

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 without a credit check.
Categories
Email

Loan Scammer – Allan Williams

Loan Scam Alert

Loan Scam – fundingincw@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: "Щеглова Лариса Викторовна" <Scheglova.LV@tversu.ru>
Subject: Loan Offer
Reply-To: "fundingincw@gmail.com" <fundingincw@gmail.com>
x-originating-ip: [103.206.129.3]

Email body

WESTERN FUNDINGS INC
Address: 3915 E Patrick Ln, Las Vegas, NV 89120, United States
Telephone No: (+1)-323-435-8716
Working Days: Monday To Saturday
Working Hours: 24hours

We Offer Private Loans, We can help you with a genuine loan to meet your needs. Do you need a personal or business loan without stress and Quick approval?

Do you need an urgent loan today? No Credit Checks

* LOAN APPROVAL IN 60MINS !!
* GUARANTEED SAME DAY TRANSFER !!
* 100% APPROVAL RATE !!
* LOW INTEREST RATE !!

Regards
Mr Allan Williams
Contact Us: fundingincw@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.206.129.3
Originating ISP: Isi-as
City: Greater Noida
Country of Origin: India
* 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 company claim to be in the USA, but email originated from India, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Czech Email Loan Scams

Loan Scammer – Mrs. Laura

Loan Scam Alert

Loan Scam – swiftcredit20@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: Watcharis Sornanankul <watcharis.so@inet.co.th>
Reply-To: "Mrs. laura " <swiftcredit20@gmail.com>
Subject: Požadovaná nabídka půjčky

Email body

Ahoj,
Víte, že zvýhodněním svého podnikání a služeb můžete získat rychlou půjčku? jedná se o registrovanou úvěrovou společnost. nabízíme pomoc s růstem vašeho podnikání poskytováním půjčky jakékoli částky. nabízíme také půjčku veřejnosti. od jednotlivce ke spolupráci. naše půjčka přichází s nízkým procentem a úrokovou sazbou 2% až 3%.
nabízíme také půjčku pro online obchodní / investiční skupinu se sídlem v USA a pobočky v některých evropských zemích. Poskytneme vám úvodní půjčku, kontaktujte nás prostřednictvím
E-mail: swiftcredit20@gmail.com
WhatsApp:. +1 (619) 766-5996 F. +1 2504835969
A. 90 Park Avenue, NY 10016, Spojené státy americké
za zpracování vaší půjčky. na váš bankovní účet dorazí do tří pracovních dnů od vaší žádosti.
Váha paní Laury
inzerent

Translation to English

Hi,
Did you know that you can get a quick loan by favoring your business and services? it is a registered credit company. We offer help to grow your business by providing a loan of any amount. we also offer a loan to the public. from individual to collaboration. our loan comes with a low percentage and an interest rate of 2% to 3%.
we also offer a loan to an online business / investment group based in the US and branches in some European countries. We will provide you with an initial loan, contact us via
E-mail: swiftcredit20@gmail.com
WhatsApp :. +1 (619) 766-5996 F. +1 2504835969
A. 90 Park Avenue, NY 10016, United States
for processing your loan. it will arrive in your bank account within three business days of your request.
Weight Mrs. Laura
advertiser

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 – Micky James

Loan Scam Alert

Loan Scam – mickyfinancial@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: Chrisja de Rooij <ChrisjadeRooij@mgzl.nl>
Subject:

Email body

Are you Searching for a LOAN ?
We offer Personal Loans, Business Loans,Student Loans,Car Loans And Loans
To Pay Off Bills from $ 10000 to $18,000,000.00, Dollars,Euro,Rupees And
Pounds at 3% interest
rate.If you need a Loan contact us now only on this email:
mickyfinancial@gmail.com

Regards,
Mr Micky James.
………………………… ……
( THIS OFFER IS FOR SERIOUS APPLICANT ONLY APPLY NOW !! )

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 – Direct Access Online Services

Loan Scam Alert

Loan Scam – directaccess1960@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: Giuseppe Antonio <gantonio434355@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

HELLO!!!
DO YOU NEED A LOAN, OR YOU WANT TO REFINANCE YOUR HOME, PAY OFF BILLS, EXPAND YOUR BUSINESS? LOOK NO FURTHER WE OFFER ALL KINDS OF LOANS AS LOW AS 3% INTEREST RATE PER YEAR, WITH OR WITHOUT COLLATERAL. IF INTERESTED, CONTACT MRS. SUSAN McANANY VIA EMAIL: DIRECTACCESS1960@GMAIL.COM TO PROCEED WITH THE LOAN PAPER WORK.

Thanks.
Direct Access Online Services.
directaccess1960@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 – Ken Investment Inc

Loan Scam Alert

Loan Scam – dckjms01@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 [192.168.100.103] (unknown [102.141.212.9])
Subject: ATTN! Relief loans for individuals and businesses
To: Recipients <nik@linkbg.com>
From: Ken Investment Inc <nik@linkbg.com>
Reply-To: dckjms01@gmail.com

Email body

Hello,

We are introducing a special package as we understand the plights of financial difficulty that will arise as a result of this global pandemic. Take advantage of our special 2% loans to avoid financial problems or to save that business.

Names:
Loan Amount:
Loan Duration:
Gender:
Country:
State/City:
Address:
Phone number:

WhatsApp contact: +34 632 35 88 40
Best Regards.
Ken Investment

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.141.212.9
Originating ISP: Alfa-o-as
City: Bénin
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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Philip Moore

Loan Scam Alert

Loan Scam – philipmooreloaninvestment101@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: Philip Moore <jeroslav.zivanic@ftn.kg.ac.rs>
To: undisclosed-recipients:;
Subject: (no subject)
Reply-To: philipmooreloaninvestment101@gmail.com

Email body

Dear Loan Applicant,

I want to use this medium to wish you and your family Happy New Month.

As the new month begins, Here are my wishes for you: May this month keep you healthy, May you achieve all of your daily targets; May you remain happy and whole; May this month be better than all the previous months of this year!

We also want to remind you of this pending transaction which needs to be finalize this week. I want you to know, that we are still waiting to hear from you with the payment of this fee, so that we can be able to finally complete your loan transaction now.

Kindly get back to us now, if you are still interested in completing this transaction.

Regards

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 – Davis Martins

Loan Scam Alert

Loan Scam – damien223landry@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: Davis223martins@gmail.com
From: Davis martins <ezehstella1@gmail.com>
Subject: N A
To: undisclosed-recipients:;

Email body

I’m Mr Davis martins i base in Ukraine.
Our business is lending and we have multiple lending operations
in Europe,all round America, Asia and the United States.

If you are interested in applying for a loan please send us the
following information to get in touch with you:

Amount needed as loan,Full name,Country,State,cell or phone
number, Loan amount and duration of the loan.

your Mobile number is necessary, and the Best time to call you,
because l will like to speak with you on phone.

send above information to our email below:

eMail: damien223landry@gmail.com

E-mail Directly/ Phone : +380959483638

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 – John Sewell

Loan Scam Alert

Loan Scam – johnsewell396@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 [154.118.62.172]
Subject: Loan Offer
To: Recipients <test@ewalletme.com>
From: "Mr.John Sewell" <test@ewalletme.com>
Reply-To: johnsewell396@gmail.com

Email body

Apply for a loan today with your loan amount and duration, Its Easy and fast to get @ 4% interest rates and monthly installment payments certified private Loan company approved by the Government. We give out international and local loans to all countries in the world, Amount given out ( $2,500 to $10,000,000 Dollars, Euro and Pounds.) FOR MORE INFORMATION: Email: johnsewell396@gmail.com Mr.John Sewell

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.118.62.172
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 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 – h.g.turner85 gmail.com

Loan Scam Alert

Loan Scam – h.g.turner85@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 [192.168.43.136] (unknown [197.210.84.101])
Subject: LOAN OFFER @ 3%
To: Recipients <extranet@olisys.fr>
From: extranet@olisys.fr
Reply-To: h.g.turner85@gmail.com

Email body

Are you in debt, you need a loan, fast and reliable, this is the place to get credible loans. We offer business loan, student loan, home loan, personal loan, etc. Loan interest rate of 3%. Contact us today via E-mail: h.g.turner85@gmail.com with the below details.
Full Name:
Loan Amount Need:
Loan Duration:
Phone Number:
Country:
State:
Address:
Monthly Income:
contact us now at: h.g.turner85@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.84.101
Originating ISP: Mtn Nigeria Communication Limited
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.