Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – Dr Mohammed Farivar

Loan Scam Alert

Loan Scam – businessexcellent11@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: bank ziraat <infoziraatbank.com.tr@gmail.com>
Subject: our offers for bg/sblc/cash loan/ppp/monitizer/mt103 one way
To: drmohammadfarivar19@outlook.com
Bcc: [REDACTED]

Email body

I give this offer from real provider:👇👇👇

Hello
I can provide all financial assistance and funding for you
I offer financial services from those issuing bank
And they are available and ready to offer financial assistance
I need real and Serious clients for BG-SBLC-LOAN-Bank Drafts-MONETIZATION-MTNs-LC-and all financial assistance and funding projects
We Processed BG,FCMTN,SBLC and Cash loans within 5-7 business working days of processing, specialize in Business Financing, Personal Loans,Commercial Loans for Companies and private Individuals, Real Estate Financing, Hard Money Loans,Equity & Debt Financing, Cross Bridge Loans and Financing at interest rate. Our strength is Syndicating Deals in Investment.
I am here to help you provide all financial assistance and funding
Let your clients know that I offer financial services from those issuing bank
And they are available and ready to offer financial assistance
I am ready to offer all kind of financial assistance. I can see that they are a serious client
Thank you for your quick response.
Respectfully:DR MOHAMMAD FARIVAR
E-mail:👇👇
businessexcellent11@gmail.com
drmohammadfarivar12@gmail.com
businessexcellent99@gmail.com
greatinvestment11.11@gmail.com
bankingbusiness11.11@gmail.com
greatbusiness11.111@gmail.com
investmentbusiness11.11@gmail.com

Skype ID S:👇👇
Skype1=drmohammadfarivar8@outlook.com
Skype2= drmohammadfarivar15@outlook.com

Why is this a loan scam?

  • It was sent from a totally different email address to the ones that you are asked to reply to.
  • The email addresses used are free Gmail and Outlook.com addresses.
  • 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.
  • BG, FCMTN and SBLC are complex financial instruments that are not randomly handed out by third parties. Anyone who isn’t your own bank that offers to arrange one for you is a scammer.
Categories
Email Loan Scams Phishing

Loan Scammer – BBAW Financial Service

Loan Scam Alert

Loan Scam – precalicashloancc@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: PRECALI CASH LOAN CC <precalicashloancc@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello
Apply for a loan without upfront fee with BBAW Financial Service upto R350,000.00.
Blacklisted & Under debt review Clients are also welcome to apply for
this Promo.
We are giving out this promo to our clients,including those who could
not received their loan due to either upfront fees or application
declined.
This Promo will last till Month end please hurry up why it last.
To apply for this promo kindly Follow us here via facebook
page: https://hgvgvf.weebly.com/ 

Regards
BBAW Financial Service

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 where the company offering the loan are based or who they are regulated by.
  • The website linked to is a fake Facebook login page
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – clmloans9 gmail.com

Loan Scam Alert

Loan Scam – clmloans9@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: RE: LOAN OFFER AT 3%
To: Recipients <Elinev@my.ccsu.edu>
From: NT <Elinev@my.ccsu.edu>
Reply-To: clmloans9@gmail.com

Email body

LOAN OFFER AT 3%

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.

See also this post detailing another email received by the same recipient on the same day.

Categories
Email

Loan Scammer – clmloans9 gmail.com

Loan Scam Alert

Loan Scam – clmloans9@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: "MR, ANTHONY EDWARD" <clmloans9@gmail.com>
Subject: Re: LOAN UPDATE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Customer,

Bliss of the day to you and your family, I will want you to know that
we are still waiting to know if you are still in need of this loan
here

Note that you have to get back to us as soon as possible so as to
conclude this transaction

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 Phishing

Loan Scammer – BBAW Financial Service

Loan Scam Alert

Loan Scam – jabulilefinancialservice@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: JABULILE FINANCIAL SERVICE <jabulilefinancialservice@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello
Apply for a loan without upfront fee with BBAW Financial Service upto R350,000.00.
Blacklisted & Under debt review Clients are also welcome to apply for
this Promo.
We are giving out this promo to our clients,including those who could
not received their loan due to either upfront fees or application
declined.
This Promo will last till Month end please hurry up why it last.
To apply for this promo kindly Follow us here via facebook
page: https://hgvgvf.weebly.com/

Regards
BBAW Financial Service

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 where the company offering the loan are based or who they are regulated by.
  • The website quoted is a fake Facebook login page
Categories
Email Loan Scams

Loan Scammer – johnmorganfinances gmail.com

Loan Scam Alert

Loan Scam – johnmorganfinances@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 [192.168.43.99] (unknown [154.76.255.133])
Subject: 
To: Recipients <info@5thexecutive.com>
From: info@5thexecutive.com
Reply-To: johnmorganfinances@gmail.com

Email body

Are you seriously looking for a business or personal loans? if yes then you have to contact this Email for more information : johnmorganfinances@gmail.com about the loan condition
Interest rate 3% per annum

Kind regards/Respect.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.76.255.133
Originating ISP: Ckl1-asn
City: n/a
Country of Origin: Kenya
* 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 Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – johnmorganfinances gmail.com

Loan Scam Alert

Loan Scam – johnmorganfinances@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 [192.168.43.99] (unknown [154.76.255.133])
Subject: 
To: Recipients <info@5thexecutive.com>
From: info@5thexecutive.com
Reply-To: johnmorganfinances@gmail.com

Email body

Are you seriously looking for a business or personal loans? if yes then you have to contact this Email for more information : johnmorganfinances@gmail.com about the loan condition
Interest rate 3% per annum

Kind regards/Respect.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.76.255.133
Originating ISP: Ckl1-asn
City: n/a
Country of Origin: Kenya
* 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 Kenya, which is a known Advance Fee Fraud hotspot.
Categories
LinkedIn Loan Scams

Loan Scammer – Mirian Sara Perez

Loan Scam Alert

Loan Scam – pmiriansara@gmail.com

The below is a spam post that was made on LinkedIn by the scammer.

mirian sara perez
consultant chez Investors Group

NON RECOURSE LOAN AVAILABLE
CLIENT HAVE TO DEPOSITS 10%
MINIMUM
IN ESCROW IN DUBAI INVESTOR LAWYER ACCOUNT
CLIENT LAWYER CAN DEAL ATTORNEY TO ATTORNEY WITH INVESTOR LAWYER IN DUBAI
AND CAN GET 1 to 100 MILLION NRL
WITHIN 100 DAYS

contact : pmiriansara@gmail.com

Skype: mirian.perez11

Why is this a loan scam?

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • Legitimate businesses in Financial Services do not advertise using posts on Social Media
  • 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 – 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 <westernudept111@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 – clarabcashloancc gmail.com

Loan Scam Alert

Loan Scam – clarabcashloancc@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: CLARA B CASH LOAN CC <clarabcashloancc@gmail.com>
Subject: 
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:clarabcashloancc@gmail.com
No credit check required,All clients are welcome, If you consider your problem to be a thing of the past because we are here in SOUTH AFRICA now to help you out from all these problems and difficulties that you are facing financially.
We give out loans to people from the age of 18years and above. We disbursed loan from 30,000Rand to 10,000,000.00 Rand. In any of the currency you want it, and also the interest rate is very cheap just 5% interest rate per annum.
* Vehicle Loans
* consolidate all your outstanding debts
* Personal loans
* Business Loans
* Refinance
* Home Improvement
* Debt Consolidation
* House Loans
* Business Lending
* International Loans
* vehicle Loans
Interested Applicant(s) should reply to this advert by Emailing us at:clarabcashloancc@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.
  • The ridiculous upper amount of loan being offered with no credit checks.