Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – Katrina Bernad

Loan Scam Alert

Loan Scam – hfcmicrofinance2015@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: HFC Micro Finance <hfcmicrofinance2015@gmail.com>
Subject: Low Interest loan @ 3%
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Top of the day to you, We introduce to you our fast and easy loan without collateral and we offer loans at 3% Interest rates, We give bank loans, mortgage, school loans, Business Loan.

Contact us back if in need of urgent loan: hfcmicrofinance2015@gmail.com

Thanks,
Mrs Katrina Bernad.

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 – crystalfinance778 gmail.com

Loan Scam Alert

Loan Scam – crystalfinance778@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: crystalfinance778@gmail.com
From: Crystal Finance <mrsamiraaswad321@gmail.com>
Subject: Loan Offer (Apply)
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need an urgent loan to pay off your bill? or you need a loan for business?

We can help you with a loan for 3% interest rate, we offer from 1,000 USD to 5 Million USD

We offer all kinds of loans

*Private Loans
*Business Loan
*Vacation Loans
*car loans and more

Email us today for more information
(crystalfinance778@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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – linncfinance1 gmail.com

Loan Scam Alert

Loan Scam – linncfinance1@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: Linn Cleverson <linncfinance1@gmail.com>
Subject: Apply For your 3% fast loans today
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Goodnews today Have you been rejected by the bank, do you have poor
credit or bad financial status and you need an urgent loan for any of
the following reasons
.settle your debts,
.pay school fees for your children,
.complete a project,
.build a house or
.start up a business. Or for whatever purpose,
Contact us now via: linncfinance1@gmail.com with the following
details for your fast, secure loans
Name:
Amount:
Duration:
Country:
Phone Number:
Email:
Thanks
Awaiting your urgent application.
Note all responses should be forwarded to: linncfinance1@gmail.com.

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 – aj011023 gmail.com

Loan Scam Alert

Loan Scam – aj011023@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: "King, Kia" <KKing@mcsd.k12.ca.us>
To: "info@gmail.com" <info@gmail.com>
Subject: Re
Reply-To: "aj011023@gmail.com" <aj011023@gmail.com>

Email body

We Offer loan. Reply for details

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system administrator. Please note any views or opinions presented in this email are solely those of the author and do not necessarily represent those of Merced City Elementary School District. Finally, the recipient should check this email and any attachments for the presence of viruses. The District accepts no liability for any damage caused by any virus transmitted by this email.

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 – ziploan677 gmail.com

Loan Scam Alert

Loan Scam – ziploan677@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.

Received: from [192.168.1.101] (unknown [103.212.147.227])
Subject: LOAN OFFER!!
To: Recipients <lily@sucsoft.com>
From: <lily@sucsoft.com>
Reply-To: ziploan677@gmail.com

Email body

Do You Need a Personal or Business Loan Without Stress And Quick Approval? Email Us:(ziploan677@gmail.com)

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.212.147.227
Originating ISP: Excitel Broadband Private Limited
City: New Delhi
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 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 hotspot.
Categories
Email Loan Scams

Loan Scammer – jobpayemployment gmail.com

Loan Scam Alert

Loan Scam – jobpayemployment@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.

From: Anthony Robert <jobpayemployment@gmail.com>
Subject: Accessible Loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are you in need of urgent Loan ?
I offer loan of all kinds at a good interest rate of 3% per annual.
Contact me now, if interested.

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 – Daniel Adams

Loan Scam Alert

Loan Scam – danieladamsgroupofloanfirm@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 [192.168.43.127] (Unknown [185.70.86.1])
Subject: 2% Loan?
To: Recipients <fileserver@joygame.org>
From: fileserver@joygame.org
Reply-To: danieladamsgroupofloanfirm@gmail.com

Email body

Hello.

Do you need 2% Finance loan? We are corporate lenders, we give out
loans to very honest and reliable personalities, we Offer loan from
the amount of $5,000.00USD to $50,000,000.00USD at 2% interest low
rate from 1-25 years as the loan duration, please come and get the
best for your self and your family, contact this
email: danieladamsgroupofloanfirm@gmail.com

If interested, Please provide the following:

Your full Name:
loan Amount Needed:
Duration of the loan:
Phone Number:
Country:
Purpose of loan:
Occupation:
Monthly Income:
Sex:

Thanks
Mr Daniel Adams.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.70.86.1
Originating ISP: Radore Veri Merkezi Hizmetleri A.s.
City: n/a
Country of Origin: Turkey
* 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.
Categories
Email Loan Scams

Loan Scammer – angelluiscentenocenteno047@gmail.com

Loan Scam Alert

Loan Scam – angelluiscentenocenteno047@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: Loan <miansa@inicia.es>
To: 
Subject: LOAN INVESTMENT
Reply-to: nteno047@angelluiscentenocegmail.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: angelluiscentenocenteno047@gmail.com with the below details.
Full Name:
Loan Amount Need:
Loan Duration:
Phone Number:
Country:
State:
Address:
Monthly Income:
contact us now at: angelluiscentenocenteno047@gmail.com
Best 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 – royalllfirm gmail.com

Loan Scam Alert

Loan Scam – royalllfirm@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 DESKTOP-RMV3U7I.home (unknown [46.2.39.29])
Subject: LOAN
To: Recipients <stephen@acep-cameroun.org>
From: Kimberly <stephen@acep-cameroun.org>
Reply-To: royalllfirm@gmail.com

Email body

Fast, Easy & Secure loan process, for business and personal loan request kindly contact us back for requirement Via royalllfirm@gmail.com or Whats-app: +16315685815

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 46.2.39.29
Originating ISP: Vodafone Net Iletisim Hizmetleri Anonim Sirketi
City: Istanbul
Country of Origin: Turkey
* 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, a Turkish loan firm would not be able to offer loans to anyone outside of Turkey.
Categories
Email Loan Scams

Loan Scammer – Robert Baca

Loan Scam Alert

Loan Scam – fundresolvecenter@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: fundresolvecenter@gmail.com
From: Robert Baca <jamiehoviis@gmail.com>
Subject: Move your business forward with our LOAN

Email body

Hi Dear,

Do you need a loan for your business or outright investment in your
enterprise? Please talk to us.

We can provide up to $250 Million long term loan for your company or
outright investment in your region with a good ROI.

In Friendship, Love and Truth
Robert Baca

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.