Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – Paul W Owen

Loan Scam Alert

Loan Scam – owenpaulw@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: Paul W Owen <owenpaulw@gmail.com>
Subject: Business And Investment loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir/Madam.

We invite all interested project owners and investors to our project financing programme
I am the investment officer and we are ready to fund projects in the form of debt finance.

We grant loans to both Corporate and private entities at a low interest rate of 2.5% ROI per annum.

The terms are very flexible and interesting.

Kindly revert back if you have projects that need funding for further discussion and negotiation.

Regards,

Paul W Owen

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 – Tom Cook

Loan Scam Alert

Loan Scam – tomcookusa1@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: tomcookusa1@gmail.com
From: Tom Cook <81hussainaeza@gmail.com>
Date: Wed, 15 Mar 2023 14:33:09 -0700
Subject: Loan Offer Urgent
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need financial help?? Search no more as we are here to make all
your financial problems a thing of the past. We loans out to companies
and individuals in need of financial assistance, that have a bad
credit or in need of money to pay bills,to invest on business.

Apply now for all kinds of loans and get it urgently!

* Appointments loan amount ranging from $1000.00 to a maximum of $10,000,000.00
* The interest rate is at 2%
* Choose between 1 and 30 years of repayment.
* Choose between Monthly and annual repayment plan.
* Terms and conditions of the loan flexibility.

All these plans and more, please contact us.
Contact Email: tomcookusa1@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.
  • The ridiculous upper amount of loan being offered.
Categories
Email

Loan Scammer – Alex Rothwell

Loan Scam Alert

Loan Scam – alexrothwell65@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: alexrothwell65@gmail.com
From: Alex Rothwell <hannabdou45@gmail.com>
Subject: Business/Project Loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Greetings,

I represent an international business/project funding company. We
provide hard loan funding for any viable project/business seeking
Financing.

JOINT VENTURE PARTNERSHIP CAN ALSO BE CONSIDERED.

Do you want a house but don’t have the financial means to buy it?

Do you need funds for your real estate business,for your real estate

purchase or your real estate project?

We give people the opportunity to make their dreams come true.

We will help you to solve your financial problem in a short time.
Let us know if you have viable start up or already existing
business/project that requires funding or expansion with AROI of 2% to 3% and
above .
I await for your timely response to discuss this opportunity further with you.

Sincerely yours,

Mr.Rothwell .A.

Financial 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.
Categories
Email Loan Scams

Loan Scammer – Dr. Robert James

Loan Scam Alert

Loan Scam – accessibleloanink@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: accessibleloanink@gmail.com
From: Accessible Loan <umarbalkisu04@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan? We offer all kinds of loans at 3% Interest rate. contact our email for more information at: accessibleloanink@gmail.com
Regards,
Dr. Robert James.

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 – Tom Cook

Loan Scam Alert

Loan Scam – tomcookusa1@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: tomcookusa1@gmail.com
From: Tom Cook <jeffhander2017@gmail.com>
Subject: Loan Offer Urgent
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Do you need financial help?? Search no more as we are here to make all
your financial problems a thing of the past. We loans out to companies
and individuals in need of financial assistance, that have a bad
credit or in need of money to pay bills,to invest on business.

Apply now for all kinds of loans and get it urgently!

* Appointments loan amount ranging from $1000.00 to a maximum of $10,000,000.00
* The interest rate is at 2%
* Choose between 1 and 30 years of repayment.
* Choose between Monthly and annual repayment plan.
* Terms and conditions of the loan flexibility.

All these plans and more, please contact us.
Contact Email: tomcookusa1@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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Mr. Mohammad

Loan Scam Alert

Loan Scam – mohammedhubeki@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: mohammedhubeki@gmail.com
From: Manager acpr banque France <underwode@stjoelive.com>
To: [REDACTED]

Email body

Goodday,

We are contacting you concerning funding of your business project. We grant loans to interested investors, companies, and individuals for Debt Consolidation, Buying, Building, Business Improving, Refinancing Commercial Property and Personal Loan.

Our offers;
• Fixed interest rates: 2.5% Per anum
• Fixed terms from: 1 – 10 years.
• Amount Ranging from: $1,000.000.00 USD – $1,000.000.000.00 USD.

Kindly revert back if you have projects that needs funding for immediate consideration and negotiation.

For further inquiries contact us.

Yours in Service,
Mr. Mohammad, MBA | Regional Representative

© 2023 La Banque de France. All rights reserved. Company no. 01920623

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

Loan Scammer – fortisglobalventur gmail.com

Loan Scam Alert

Loan Scam – fortisglobalventur@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 unknown [117.98.2.32]
Subject: Loan
To: Recipients <hazim@perlis.gov.my>
From: hazim@perlis.gov.my

Email body

CONTACT US FOR EASY 3% LOAN,EMAIL: fortisglobalventur@gmail.com

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 117.98.2.32
Originating ISP: airtel.in
City: Gurgaon
Country of Origin: India
* For a complete report on this IP address 
  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 India, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – lianewalzack19 gmail.com

Loan Scam Alert

Loan Scam – lianewalzack19@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: ryan CORAILLE <ryancoraille@posta.it>
Subject: BRAUCHE GELD ? Express-Credits - Einlösung 
         vorhandener Credits

Email body

Hallo

Bargeld in der Tasche in 72 Stunden max. Darlehen von 1.000 € bis 20.000.000 €, EINLÖSUNG VON KREDITKREDITEN MIT EINEM ZINSSATZ VON 2%.
email:lianewalzack19@gmail.com

**************************************************************************************

BESOIN D’ARGENT ? Crédits express- Rachat de Crédits Existants
Du cash dans votre poche en 72 heures au max prêt de 1’000 € à 20.000.000 €, RACHAT DE CRÉDITS AVEC UN TAUX D’INTERET DE 2% .
e-mail:lianewalzack19@gmail.com

Google translation to English

NEED MONEY? Express Credits – Redemption of Existing Credits
Cash in your pocket in 72 hours at the most loan from 1,000 € to 20,000,000 €, REDEMPTION OF CREDITS WITH AN INTEREST RATE OF 2%.
E-mail:lianawalzack19@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 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 – Dr. Robert James

Loan Scam Alert

Loan Scam – accessibleloaink@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: accessibleloaink@gmail.com
From: Accessible Loan <adamnura226@gmail.com>
Subjects:
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan? We offer all kinds of loans at 3% Interest rate. contact our email for more information at: accessibleloanink@gmail.com
Regards,
Dr. Robert James.
=============================
Hai bisogno di un prestito? Offriamo tutti i tipi di prestiti al tasso di interesse del 3%. contatta la nostra e-mail per ulteriori informazioni all’indirizzo: accessibililoanink@gmail.com
Saluti,
Il dottor Roberto Giacomo.

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 – Dr. Robert James

Loan Scam Alert

Loan Scam – accessibleloanink@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: accessibleloanink@gmail.com
From: Loan Offer Apply <uchedamian91@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan? We offer all kinds of loans at 3% Interest rate. contact our email for more information at: accessibleloanink@gmail.com
Regards,
Dr. Robert James.

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.