Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – Murray Bryan

Loan Scam Alert

Loan Scam – investmentfinancialservices01@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

X-Originating-IP: [105.112.38.200]
From: From Capital Loans <reflected90@daum.net>
Sender: reflected90@daum.net
To: <investmentfinancialservices01@gmail.com>
Subject: RE:LOAN FOR ANY PURPOSE,FROM 5,000 TO 500,000.00

Email body

Capital Loan (FCCA)
Investment & Financial Services
Long St James, United state
Private ID: investmentfinancialservices01@gmail.com

I am a private financier Consultant of prime lending,working with large lending affiliated to a corporate consortium group operators,I secure out Commercial Business Loans and personal loans for any purpose,From 5,000 to 500,000.00,for personal loan and up-to 500,000,000.00 for commercial business loan and also provide bank Financial instruments and project financing Loan such as, Bank Guarantee (BG), Standby Letter of credit (SBLC), Bank Draft etc. Funds are Available in Euros,Great British Pound and United State Dollar,Swiss Franc

If you are interested in getting loan kindly contact us Via Private ID: investmentfinancialservices01@gmail.com

Full Name:
Address:
Nationality:
Sex:
Age:
Date of Birth:
State of origin:
Occupation:
Phone:
Loan Amount:
Purpose of loan:
duration:
Employer:
Employer Address:
Country:
Tel:
Fax:

Regards.

Murray Bryan
Private ID: investmentfinancialservices01@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.38.200
Originating ISP: Celtel Nigeria Limited T.a Zain
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 the company offering the loan are regulated by.
  • The ridiculous upper amount of loan being offered.
  • The company claim to be in the USA, but the email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – moorejames337 gmail.com

Loan Scam Alert

Loan Scam – moorejames337@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: agent <moorejames337@gmail.com>
Subject: 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
Email Loan Scams

Loan Scammer – payjobb gmail.com

Loan Scam Alert

Loan Scam – payjobb@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 <payjobb@gmail.com>
Subject: 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
Email Loan Scams

Loan Scammer – Nathan Reece

Loan Scam Alert

Loan Scam – elvisfinancecenter@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: Elvis Finance Lender <jasrie.jamaludin@treasury.gov.my>
Reply-To: Elvis Finance Lender <elvisfinancecenter@gmail.com>
Subject: Loan Offer/Reply for more details!!!

Email body

Attention Sir/Madam,

We are currently Offering, Commercial loan, Home Improvement, Consolidation, Business and Personal Loans, at an affordable interest rate of 3% per annum. Within any year to any part of the world. Are you in debts? Do you want to pay off your bills? Have you been turned down constantly by your bank or any other financial institute? The good news is here, (Elvis Finance Lender) is a certified, legitimate & an accredited Financial Lender, and also a co-operate financier for real estate and any kinds of business financing. Do you want to expand your business? If you are delighted and interested in our financial offer, do not hesitate to contact us via our below contact Email or click reply for more information.

Mr Nathan Reece,
Email: elvisfinancecenter@outlook.com
Email: loans@elvisfin.com

WhoIs details for elvisfin.com

Creation Date: 2019-01-15T07:00:00Z
Registrar Registration Expiration Date: 2020-01-15T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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 domain used for the third email address was registered anonymously for only one year, at the start of this year.
  • 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.
Categories
Email Loan Scams

Loan Scammer – Viviane Martini Destro

Loan Scam Alert

Loan Scam – viviane.martini100@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: viviane.martini100@gmail.com
From: Anton Szandor Lavey <szandorlavey066@gmail.com>
Subject: MY TESTIMONY
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hello,

My name is Anton Szandor Lavey, California are from USA. I want
to thank Viviane Martini Destro, who helped me get a loan. In the
last three months, I’ve been looking for a loan to solve my debts,
everyone I met scammed me and took my money until I met Viviane
Martini Destro. She managed to give me a $10,000 loan. she can also
help you. she helped other colleagues of mine. If you need financial
help, contact the company by e-mail: (viviane.martini100@gmail.com) I
think she can help. Contact them to help, because she helped me. she
does not know that I’m doing this by spreading my kindness, but I feel
I should share this with everyone to get rid of the scammers, please
pay attention to imitators and contact the right loan company. Below
are his words of encouragement for those looking for a legal and
honest loan.

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 takes the form of a fake testimonial. No legitimate person would spam multiple people in this way.
  • The email gives no indication of the company offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – bnpfinance477 gmail.com

Loan Scam Alert

Loan Scam – bnpfinance477@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: Garcia Lopez <zgarcia@cgr.gob.ve>
To: undisclosed-recipients:;
Subject: Good Morning
Reply-To: bnpfinance477@gmail.com

Email body

We represent a global finance & investment company
Our offers include:
Domestic & Corporate Financing
Construction and Development financing
Asset Based & Real Estate Financing
We invite prospective clients to access our financing offers by
contacting
us.
Terms & Conditions Applies! :

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 – finance.bolivia gmail.com

Loan Scam Alert

Loan Scam – finance.bolivia@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: Douglas Davis <finance.bolivia@gmail.com>
Subject: Sie suchen finanzielle Unterstützung?
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Guten Morgen,

Benötigen Sie oder Ihr Unternehmen eine Art Geschäftsdarlehen, Investitionsdarlehen, Wohnungsbaudarlehen, Projektdarlehen, Unternehmensdarlehen? Wenn ja, senden Sie uns den benötigten Betrag und das Jahr, in dem Sie das Darlehen zurückzahlen.

Alle Antworten sind an diese E-Mail zu senden: finance.bolivia@gmail.com

Schöne Grüße,
Herr Bolivien
Operations Manager

Translation to English

Good Morning,

Do you or your company need some kind of business loan, investment loan, home loan, project loan, corporate loan? If so, send us the required amount and the year in which you repay the loan.

All answers should be sent to this e-mail: finance.bolivia@gmail.com

Best regards,
Mr. Bolivia
Operations Manager

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 – Charles Evans

Loan Scam Alert

Loan Scam – c.evans18222@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: Charles Evans <gaius.hampel@yahoo.com>
Reply-To: Charles Evans <c.evans18222@gmail.com>
Subject: LOAN OFFER (APPLY NOW)

Email body

Greetings,

I am Mr. Charles Evans, I work for a consortium with reserve block funds mapped out for sponsorship of projects. We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3.5% within 1 year to 20 years repayment duration period to any part of the world. We are open to negotiation with people with genuine projects that needs DIRECT LONG TERM LOAN and if agreement is reached, funds will be made available in case you have projects and interested in furthering this conversation, let me know by responding through my email address:( c.evans1822@protonmail.com ). More information would be made available to you on ascertaining your seriousness and interest.

Thanks.

Regards,
Charles Evans.

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 – Prof Al Abdul Razzaq

Loan Scam Alert

Loan Scam – jerrybox2134@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: "Mavis .L. Wanczyk" <jerrybox2134@gmail.com>
Subject: lending
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Compliments, Sir,

We are lending our funding at a guaranteed 3% annual interest for 2 years to 15 years repayment plan, We have the financial muscle and capacity to fund projects between $500,000 – $20 million USD as loan and not direct investment, so if you have any viable project, business and interested in us funding your project as loan, i will be happy to receive your business plan and executive summary for our investment team review and immediate funding.

Waiting for your mail for further details and discussion so as to proceed.

Best Regards

Prof Al Abdul Razzaq
Executive Director International Investments
whatsapp No: +1-657-444-5741

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.
Categories
Email Loan Scams

Loan Scammer – John Bless

Loan Scam Alert

Loan Scam – ooffice594@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: <ooffice594@gmail.com>
From: Chief Financial Officer <infopaymean@gmail.com>
Subject: RE: Business loan/Debt financing

Email body

RE: Business loan/Debt financing

We are an established entity here in the Middle East with series of successfully closed deals and strong partnerships achieved by years of
continuous diligence, trust and uninterrupted attention to our clients. We have financed various projects and ventures in different
countries through our investment funds/venture capital.

We are now seeking to invest in various feasible projects from various sectors of the economy of different regions around the globe by
offering commercial refinancing, purchase or bridge loans of between USD $1 million to $100 Million only at 4% interest annually for a
duration not more than 10 years.

We are basically seeking expansion strategy through diversified strategic partnership. We have a broad view on investment banking from
expertise of our team. Based on the above information, we shall be glad to receive your Project Plan/Executive Summary in a compatible
format (PDF -recommended) for our review. Reply if interested and have viable business proposal to present for funding.

John Bless,
Chief Financial Officer
United Kingdom

Tel/Fax +4484-4774-6592
Opening Times
Monday: 9:30 AM – 4:30 PM
Tuesday: 9:30 AM – 4:30 PM
Wednesday: 10:00 AM – 4:30 PM
Thursday: 9:30 AM – 4:30 PM
Friday: 9:30 AM – 4:30 PM
Saturday: 9:00 AM – 1:00 PM
Sunday: closed

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.
  • The ridiculous upper amount of loan being offered.