Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – Valeria Ali

Loan Scam Alert

Loan Scam – valleriaali67@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: valleriaali67@gmail.com
From: Ruth <akheretemplegound@gmail.com>
Subject: DO YOU NEED A LOAN?
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

I am Vera Lopez by name, I live in California, United State Of America, who have been a scam victim to so many fake lenders online between February last year till january this year but i thank my creator so much that he has finally smiled on me, by directing me to this new lender who put a smile on my face this year 2019 and he did not scam me and also by not deceiving or lying to me but however this lender whose name is Mrs Valeria Ali gave me 2% loan which amount is $960,000 Dollars after my agreement to their company terms and conditions and one significant thing i love about this loan company is that they are fast and reliable too, so my brothers and sisters you can contact the company directly via there company email: valleriaali67@gmail.com

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email used to send the message uses a different name to the body of the email.
  • 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 – Becky Ford Credit

Loan Scam Alert

Loan Scam – fordbecky6@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: Becky Ford <fordbecky6@gmail.com>
Date: Tue, 15 Oct 2019 18:42:51 +0200
Subject: Loan update
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hello,

We doing loan update today.

I want to know if you still need the loan you applied from us?

many thanks.

Becky Ford Credit

1209 Brickell Ave #1950Miami, FL 33131, USA

fordbecky6@gmail.com

www.beckyfordcredit-106594.weebly.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 the company offering the loan are regulated by.
Categories
Email German Loan Scams

Loan Scammer – Crown Ltd

Loan Scam Alert

Loan Scam – fastfundingdept@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 [172.20.10.9] (unknown [105.4.4.27])
Subject: Finanzdarlehensangebot 3%
To: Recipients <gavinkl@yahoo.com>
From: Gavin Kolner <gavinkl@yahoo.com>
Reply-To: fastfundingdept@gmail.com

Email body

Crown Ltd ist ein direkter privater Kreditgeber. Wir bieten einen Kredit in Höhe von 3% an. Für weitere Informationen kontaktieren Sie uns unter: fastfundingdept@gmail.com

Unterzeichnet
Verwaltung.

Translation to English

Crown Ltd is a direct private lender. We offer a loan of 3%. For more information contact us at: fastfundingdept@gmail.com

Signed
Administration.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.4.4.27
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa
* 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 where the company offering the loan are based or who they are regulated by.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – elitecgrps gmail.com

Loan Scam Alert

Loan Scam – elitecgrps@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:Subject: Re:
To: Recipients <elite@fayfay.com>
From: Elite Capital Service <elite@fayfay.com>
Reply-To: elitecgrps@gmail.com

Email body

Do you need an investor?
Do you need business or personal loans?
We give out loan to any individual and company at 2% interest rate yearly. For more information, Contact us via Email:
Thanks I hope to hear from you

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 French Loan Scams

Loan Scammer – Couret Jean Lucien

Loan Scam Alert

Loan Scam – lucien.dxx@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: ANNONCE <sabbatinolanni@tin.it>
Reply-To: lucien.dxx@gmail.com
Subject: Bonjour !!!
X-Originating-IP: 197.234.221.214

Email body

Bonjour
Je suis Français actionnaire et opérateur financier au TOGO. J’octroie
des prêts d’investissement de 1000 Euro à 300.000 Euro avec un taux
raisonnable de 2 % avec des conditions très simple sans problème. Je
fais aussi des investissements entre particuliers de toute sorte en
partenariat avec des partenaires banquiers dans toute l’espace
d’Afrique, nos offres de crédits sont assurées par banque pour la
sécurité de la transaction de toute personne . Si vous êtes intéressés
contacter moi en retour par le biais de mon adresse personnelle E-mail
: lucien.dxx@gmail.com
NB / Un crédit vous engage et doit être remboursé. Vérifiez vos
capacités de remboursement avant de vous engager.
Pas sérieux s’abstenir.
Mr COURET JEAN LUCIEN

English translation

Hello
I am French shareholder and financial operator in TOGO. I grant
1000 Euro Investment loans to Euro 300,000 with a rate
reasonable 2% with very simple conditions without problem. I
also do private investments of any kind in
Partnership with banking partners across space
Africa, our credit offers are provided by the bank
transaction security of any person. If you are interested
contact me back through my personal email address
: lucien.dxx@gmail.com
NB / A credit engages you and must be repaid. Check your
repayment abilities before you commit.
Not serious refrain.
Mr COURET JEAN LUCIEN

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.221.214
Originating ISP: 
City: Cotonou
Country of Origin: Benin
* 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 sender claims to be in Togo, but the email originated from Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – rayelizabthe1963 gmail.com

Loan Scam Alert

Loan Scam – rayelizabthe1963@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: rayelizabthe1963@gmail.com
From: Elizabeth Ray <nokolitimultipurposecoop@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Great Offer Loan Offer’ Get Your 2% Loan Offer If Interested, Email Us
With Amount, Duration, Phone #: To Pay Off Some Bills Or Start Up
Business Reply For More Info Contact us ASAP for more Details:

Thanks…

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 – alenxanderwalkerusacompany gmail.com

Loan Scam Alert

Loan Scam – alenxanderwalkerusacompany@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: alenxander walkerUSA <alenxanderwalkerusacompany@gmail.com>
Subject: do you need a loan?
To: undisclosed-recipients:;
Bcc: [Redacted]

This email had no message body, just a subject

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.
  • No legitmate company or professional person would send a totally empty email, with just the subject.
Categories
Email Loan Scams

Loan Scammer – Dr. Martin Jayden

Loan Scam Alert

Loan Scam – martinjayden676@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: martinjayden676@gmail.com
From: "Leicester $ Alliance Loan Firm" <drritaokobi@gmail.com>
Subject: Public Loan Offer…Apply Now
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Greetings to You

Leicester $ Alliance Loan Firm is offering a floating loan scheme at
3% interest rate without any collateral. (Only identification)

The Minimum amount you can borrow is $5,000.00 US Dollars to Maximum
of $10.Million

Do you need Loan for individual or corporate concern? Then apply now
APPLICATION FOR LOAN
First Name…
Last Name: ………
Initials: …………
Sex: ……………..
Date of Birth…
Place of Birth: ………….
Marital Status: …………..
Occupation: …………….
Home Address: ………………
Phone No: ………………
Mobile No: …………….
City: ………………
State: ……………..
Country: …………….
Zip Code: ……………..
Loan Amount: ……………..
Loan Duration: …………….
Monthly Income: ………………..
E-mail Address: …………………

All replies should be forwarded to the Company’s
Dr.Martin Jayden
E-mails: martinjayden676@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 – sangsersam gmail.com

Loan Scam Alert

Loan Scam – sangsersam@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: RE:
To: Recipients <sia@irk.ru>
From: "LoanOffer'" <sia@irk.ru>
Reply-To: sangsersam@gmail.com

Email body

Great Offer Loan Offer’ Get Your 2% Loan Offer If Interested, Email Us With Amount, Duration, Phone #: To Pay Off Some Bills Or Start Up Business Reply For More Info Contact us ASAP for more Details:

Thanks…

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 – Robert Hook

Loan Scam Alert

Loan Scam – roberthookonlineloaninvestment@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: roberthookonlineloaninvestment@gmail.com
From: "Do you need a loan ?" <vl169239@gmail.com>
Subject: GET YOUR FREE LOAN NOW
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Loan Money Now No Credit Check Guaranteed Approval, Loan up to
$500.000,000 for what you want! Loans are advanced over a period of 5
to 40 years at the interest rate of 1.28%.

Do you want to borrow money for new projects, or do you want to
collect expensive quick loans? Contact us at email:
roberthookonlineloaninvestment@gmail.com, and you will receive an
answer immediately.

LOAN APPLICATION FORM

Name of applicant:________
Age: _________
Sex:__________a
COUNTRY: _________
Marital status _________
Occupation _________
Location:____________
Amount Needed __________
Duration: ___________
Phone: ___________

Contact Email: roberthookonlineloaninvestment@gmail.com
Managing Director
Mr. Robert Hook

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.