Tag: Gmail Scam

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.

Email headers

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

Email body

I render loan services at an affordable interest rate of 3%. Get back to me, 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
Czech Email Loan Scams

Loan Scammer – creditunion171 gmail.com

Loan Scam Alert

Loan Scam – creditunion171@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: Creditor <veronica.githinji@posta.co.ke>
Reply-To: Creditor <creditor@zoho.com>
Subject: Požadovaná nabídka pujcky

Email body

Vítejte prátelé
Vedeli jste, že díky výhodnému úveru mužete zvýšit výhody svého podnikání a služeb? je registrovaná úverová spolecnost. nabízíme pomoc pri rozvoji vaší spolecnosti poskytnutím pujcky jakékoli cástky. verejnost. od jednotlivce ke spolupráci. naše pujcka má nízkou úrokovou sazbu.
Obchodní nabídka / investicní skupina se sídlem v USA a pobocky v nekterých evropských zemích. Poskytneme vám úvodní pujcku, kontaktujte nás na adrese
E-mail: Creditunion171@gmail.com
WhatsApp. 1 (619) 766-5996 F. 1 2504835969
A. 90 Park Avenue, NY 10016, Spojené státy americké
pro zpracování úveru. se na váš bankovní úcet dostane do trí pracovních dnu od vaší žádosti.
Váha paní Laury
inzerent

English translation

Welcome friends
Did you know that with a good loan you can increase the benefits of your business and services? is a registered credit company. We offer assistance in developing your company by providing a loan of any amount. public. from individual to collaboration. Our loan has a low interest rate.
Trading offer / investment group based in the USA and branches in some European countries. We will give you an initial loan, please contact us at
Email: Creditunion171@gmail.com
WhatsApp. 1 (619) 766-5996 F. 1 2504835969
A. 90 Park Avenue, NY 10016, United States
for credit processing. will reach your bank account within three business days of your request.
The weight of 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 – Sarah Campbell Ann

Loan Scam Alert

Loan Scam – kevinrandolphh1@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 197.210.71.167
Subject: LOAN OFFER AT 3% INTEREST RATE
From: "24/7 FINANCIAL SERVICE LIMITED" <sacidevi@dds.nl>
Reply-To: kevinrandolphh1@gmail.com

Email body

Hello

Are you desperately in need of a loan?
Have you been denied of a loan from your bank or any institution?
Do you need financial assistance?
Do you need a loan to pay off your bills or buy a home?
Do you want to have a business of your own and you need a Loan for your
financial demands?

Thanks
Sarah Campbell Ann

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.71.167
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.
Categories
Email Loan Scams

Loan Scammer – specialfundshare gmail.com

Loan Scam Alert

Loan Scam – specialfundshare@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: "Villela, Sandra" <sandra.villela@aps.edu>
Subject: Accessible Loan

Email body

I render loan services at an affordable interest rate of 3%. Get back to me, if interested via Email: specialfundshare@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 – Ryan Jackson

Loan Scam Alert

Loan Scam – rryanmikejackson09@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 [185.234.217.201]
Subject: APPLY FOR ALL KINDS OF LOAN HERE!!!!!
To: You <buzsuvitb@minwater.uz>
From: Guidance Financial Service Limited <buzsuvitb@minwater.uz>
Reply-To: rryanmikejackson09@gmail.com

Email body

We offer all types of loans, both personal and business/investment loans, at a fixed low interest rate of 3% only. We offer a minimum loan amount of 10000.00 to 20,000,000:00. If interested apply now for processing.

BORROWER INFORMATION REQUIRED.
1. Your full names:
2. Address/Country:
3. Loan amount required :
4. Loan Purpose (Personal or Business/Investment):
7. Loan Duration (Minimum 1 year to Maximum 5 years):
6. Sex/Marital Status:
7. Occupation:
8. Mobile/Cellphone number:

Regards,
Ryan Jackson

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.234.217.201
Originating ISP: Sprint S.a.
City: n/a
Country of Origin: Ireland
* 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 – John Mark

Loan Scam Alert

Loan Scam – stellarise16@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: stellarise16@gmail.com
From: Stella David <lovekate267@gmail.com>
Subject: Re: Weihnachts kredit Transfer Updater
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hallo.

Anfang des Tages ..

Es war eine sehr lange Zeit, ich höre von dir, dass alles in Ordnung
mit dir und der Familie ist.

Es ist fast Weihnachten und wir machen einen Weihnachtsbonus für
denselben Kunden, der sein Darlehen noch nicht erhalten hat. Also
glaube ich, dass Sie einer von ihnen sind? Haben Sie nicht seinen
Kredit bekommen?

Also meldet euch bei mir, wenn ihr noch Interesse habt, den Kredit zu bekommen.

Hoffentlich bald von dir zu hören.
Vielen Dank.
John Mark

English Translation

Hi there.

Beginning of the day ..

It was a very long time, I hear from you that everything is fine
is with you and the family.

It’s almost Christmas and we do a Christmas bonus
the same customer who has not received his loan. So
I believe that you are one of them? Have not his
get credit?

So get in touch with me if you still have interest to get the loan.

Hopefully to hear from you soon.
Thank you very much.
John Mark

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 – fundingincw gmail.com

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: "Bing, Diamond" <dbing@nsu.edu>
CC: "info@loan.com" <info@loan.com>
Subject: FW: Loan Offer
Reply-To: "fundingincw@gmail.com" <fundingincw@gmail.com>

Email body

Do you need an urgent loan today? We can help you with a genuine loan to meet your needs.

Contact Us: fundingincw@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 German Loan Scams

Loan Scammer – financial1o1loan gmail.com

Loan Scam Alert

Loan Scam – financial1o1loan@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: Xmas <pbravop@icafal.cl>
Reply-To: Loan <financial1o1loan@gmail.com>
Subject: Weihnachtsdarlehen

Email body

Benötigen Sie ein Weihnachtsdarlehen mit einem Zinssatz von 3% pro Jahr? wenn ja jetzt bewerben mit,
Name:
Alter:
Geschlecht:
Land:
Dauer:
Darlehensbetrag:

English translation

Need a Christmas loan with an interest rate of 3% per year? if so apply now with,
Surname:
Age:
Gender:
Country:
duration:
Loan amount:

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 – Water T.

Loan Scam Alert

Loan Scam – waterdirectinu@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: waterdirectinu@gmail.com
From: Water <debtmanagcitizenbank@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear sir,

We are willing and ready to provide funding facility for project or
business on loan basis.

The project must not be sited in prohibited countries or businesses.

You will be provided with the details on response and interest.

Please disregard the offer if not interested.

Regards,
Water T.

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 – creditmidland gmail.com

Loan Scam Alert

Loan Scam – creditmidland@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 [154.124.169.27]
Subject: 
To: Recipients <Loan@cme.com.vn>
From: Loan@cme.com.vn
Reply-To: creditmidland@gmail.com

Email body

Get a quick loan here.
Loan Amount :
Loan Duration:
Phone Number:
Country :
Full Names

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.124.169.27
Originating ISP: Autonomous System
City: Dakar
Country of Origin: Senegal
* 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 Senegal, which is a known Advance Fee Fraud hotspot.