Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – Dr Huseynli Orkhan

Loan Scam Alert

Loan Scam – chlwtsnn@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: Huseynli ORKHAN <orkhan@loan.com>
Subject: Re: Approved
To: [Redacted]
Reply-To: pdllk00@gmail.com

Email body

Greetings,

We give loans without collateral (Nonrecourse), finance projects, provide fresh cut Standby Letter of Credit (SBLC), Bank Guarantee (BG), Documentary Letter of Credit (DLC). Annual interest is 2% and duration of loan is 15years, any amount you desire for genuine verifiable investment will be granted and credited into your bank account via MT103 within 5working days upon receipt of your reply.

Regards,
Dr Huseynli ORKHAN
Em: chlwtsnn@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 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 – Dr Huseynli Orkhan

Loan Scam Alert

Loan Scam – rungsunklin@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: Huseynli ORKHAN <9TG@assetloan.org>
Subject: Re: INFO
To: [Redacted]
Reply-To: rungsunklin@gmail.com

Email body

Greetings,

We give loans without collateral (Nonrecourse), finance projects, provide fresh cut Standby Letter of Credit (SBLC), Bank Guarantee (BG), Documentary Letter of Credit (DLC). Annual interest is 2% and duration of loan is 15years, any amount you desire for genuine verifiable investment will be granted and credited into your bank account via MT103 within 5working days upon receipt of your reply.

Regards,
Dr Huseynli ORKHAN
Em: rungsunklin@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 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 – cityfinancialservice30 gmail.com

Loan Scam Alert

Loan Scam – cityfinancialservice30@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: "Yuri Peña De la Cruz" <yuri.pena@sat.gob.mx>
Subject: LOAN OFFER APPLY NOW

Email body

HELLO ARE YOU INTERESTED IN BORROWING FUNDS IF YES EMAIL US FOR MORE INFO CONTACT US VIA OUR PRIVATE E-MAIL ONLY ON: cityfinancialservice30@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 – Sarah Campbell Ann

Loan Scam Alert

Loan Scam – kevinrandolphh@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: LOAN OFFER AT 3% INTEREST RATE
To: Recipients <mbprod@iuncapped.co.za>
From: "24/7 FINANCIAL SERVICE LIMITED" <kevinrandolphh@gmail.com>
Reply-To: kevinrandolphh@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

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 – cooperativeloan01 gmail.com

Loan Scam Alert

Loan Scam – cooperativeloan01@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: LOAN
To: Recipients <socio@amursu.ru>
From: "Mr. Emmanuel" <socio@amursu.ru>
Reply-To: cooperativeloan01@gmail.com

Email body

Hello Are you in any financial problem? Do you need quick Funds for Capital so you can get back to business. or you need funds to pay off your bills If-YES-do contact us back for more detail for loan application. contact us on our private email only on email====> cooperativeloan01@gmail.com

please note All your responses should be send to our private Email: cooperativeloan01@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 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" <shumejdamrsjane023@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?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – cbfservicecompany gmail.com

Loan Scam Alert

Loan Scam – cbfservicecompany@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: Francisco Quintana <fquintana@cusd.claremont.edu>
Subject: Loan

Email body

Do you need a LOAN at an affordable interest rate of 3% per annual? If Yes, Interested applicant should send reply to my Email: cbfservicecompany@gmail.com

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. 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 – Justin Cari

Loan Scam Alert

Loan Scam – justin.cari209@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: Justin Cari <sean@osstem.co.th>
Reply-To: Justin Cari <justin.cari209@gmail.com>
Subject: 
X-Originating-IP: [105.0.7.193]

Email body

Do you need an urgent loan if yes please contact us urgently

Justin Cari

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.0.7.193
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?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams Polish

Loan Scammer – Nicolas Jackson

Loan Scam Alert

Loan Scam – jacksonicolas3@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-1JVRJNB.VodafoneMobile.wifivodafonemobile.api (unknown [105.12.6.1])
Subject: Pozyczka::::(Loan)
To: Recipients <adrien@quimica.cujae.edu.cu>
From: "''Nicolas Jackson''" <adrien@quimica.cujae.edu.cu>
Reply-To: jacksonicolas3@gmail.com

Email body

Potrzebujesz pozyczki o oprocentowaniu 2%? Jesli tak, odpowiedz teraz … Skontaktuj sie z panem Nicolas Jackson pod adresem: jacksonicolas3@gmail.com

——————————————————-

Do you need a loan @2% interest rates? If yes reply now…Contact Mr. Nicolas Jackson via email at: jacksonicolas3@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.12.6.1
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?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email

Loan Scammer – adrian.tg201@gmail.com

Loan Scam Alert

Loan Scam – adrian.tg201@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: JARDIN DE INFANTES NRO 287 <jardin287_rosario@santafe.edu.ar>
Subject: 
X-Originating-IP: [197.210.62.24]

Email body

Do you need and urgent loan? Email us the Amount Needed and Phone number for more info contact us at : adrian.tg201@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.62.24
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?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.