Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – Sandra Danie

Loan Scam Alert

Loan Scam – sandraloanworker@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: Sandra Danie <sandraloanworker@gmail.com>
Subject: hello
To: [Redacted]

Email body

Hello, I want you to know that we are still waiting to hear from you
regarding your pending loan with us. And to clarify if we should get
your loan transfer terminated?
This is because your inability to move on with the procedures have
reach the maximum level and your loan needs urgent procedures. Do you
wish to proceed or cancel? Awaiting your response

Merry Xmas

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. 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 – laenu93 gmail.com

Loan Scam Alert

Loan Scam – laenu93@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: "jacek kielducki" <jacek.kielducki@zut.edu.pl>
To: undisclosed-recipients:;
Subject: APPLY FOR A LOAN NO UPFRONT FEES
Reply-To: laenu93@gmail.com
X-Originating-IP: 105.112.106.228

Email body

Do you need personal or business loan with no upfront fees or hidden
cost email laenu93@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.106.228
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Asaba
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 addresses 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.
Categories
Email Loan Scams

Loan Scammer – Henry King Loan Company Ltd

Loan Scam Alert

Loan Scam – saurtwinter.at@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: Henry King <saurtwinter.at@gmail.com>
Subject: urgent loan offer for more info apply now
To: [Redacted - long list of email addresses]

Email body

Good Day,

First, let me introduce myself to you. l got your email address that
you are in need of a loan? I am Mr Henry King. A legitimate and a
reliable private loan lender. Do you need an urgent loan to start your
own business? Are you in a financial crisis? Do you need a loan to
settle your debt or pay up your bills? I offer all kinds of Loans
packages under clear and understandable conditions from lower amount
of $5000 Euro, Pounds to $Eight Millions, Euro and pounds only. I
provide business loans, personal loans, student loans, auto loans, car
loans, insurance loans, home loans, bank loans, Xmas loans, New year
loans, and loans to pay all kinds of bills. Have you been denied of
loan from Bank or organizations? Worry no more, Your helps has comes.
HENRY KING LOAN COMPANY LTD, is a loan lending company that offers
loan to people that are interested at low interest rate of 3% for more
info contact us now via this email address: saurtwinter.at@gmail.com

Awaiting for your urgent response now.
GOD BLESS
YOU.

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 all of whose email addresses were visible in the To box.
  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 Scammer – Nelson Muller – Cit-Group Inc

Loan Scam Alert

Loan Scam – citgroupinc001@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: Cit-group Inc <""@mppre.gob.ve>

Email body

My name is Mr. Nelson Muller, I am the managing director of Cit-Group Inc | Lending, Leasing & Treasury Management Services. We are located in United States of America. We provide all types of loans at an interest rate of 2%. Reply for more information: citgroupinc001@gmail.com provide us with this info below.

Name……………………………….
Country………………………….
State………………………………
Loan Amount Needed………..
duration of loan……………….
Phone Number…………………

Best Regards
Management

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 addresses 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 who the lender is regulated by.
Categories
Email Loan Scams

Loan Scammer – sandraloanworker gmail.com

Loan Scam Alert

Loan Scam – sandraloanworker@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: Sandra Danie <sandraloanworker@gmail.com>
Subject: Re: hello
To: [Redacted]

Email body

Welcome to Sandra Chantel Capital Loan Investment Company (A
Personalized Service for All Your Financial Needs) We, LIbral
Investment Company Providers offers loan at a very low interest rate
of 2%, we offer Personal loans, Debt Consolidation Loan, Venture
Capital,
Business Loan, Educational Loan, Home Loan, and Loan for any reason
and urgent needs!. with a maximum duration of 30 years.

Have you been turned down by your bank? Do you have bad credit? Do
you have unpaid bills? Are you in debt? Do you need to set up a
business? Worry no more as we are here to offer you a low interest
loan.

Our loan ranges from $5,000-USD (Five Thousand US dollars) to
$50,000,000.00. (Fifty Million US dollars). We also lend in USA
DOLLARS EURO and POUNDS !!

FILL THE LOAN APPLICATION FORM.

1. Your Full names:_______
2. Contact address:_______
3. Country Of Residence:______
4. Loan Amount Required:________
5. Duration:_____
6. Gender:_____
7. Occupation:________
8. Monthly Income:_______
9. Date Of Birth:________
10.Telephone Number:__________

Yours In Service,

Why is this a loan scam?

  1. The email addresses used is a free Gmail address.
  2. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  3. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – lenrentfinancialinvestmentl gmail.com

Loan Scam Alert

Loan Scam – lenrentfinancialinvestmentl@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: Do You Need An Urgent Loan Or Financing Reply For Details
To: Recipients <info@gmail.com>
From: info@gmail.com
Date: Sat, 22 Dec 2018 01:59:32 +0200
Reply-To: lenrentfinancialinvestmentl@gmail.com

This loan scam email had no body, the scam message in in the Subject line

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. No legitimate company would send out an email with no actual body to it, just a subject line.
Categories
Email Loan Scams

Loan Scammer – getfastloanonline gmail.com

Loan Scam Alert

Loan Scam – katevivianloanfirm1@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: katevivianloanfirm1@gmail.com
From: Kate Vivian <getfastloanonline@gmail.com>
Subject: Re::::: Loan
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Benötigen Sie einen Kredit zu Weihnachten, zahlen Sie Ihre Rechnungen
ab oder gründen Sie ein neues Geschäft? Bei Interesse mailen Sie uns
bitte über getfastloanonline@gmail.com

English translation

Do you need a loan for Christmas, you pay your bills
from or start a new business? If interested, please email us
please about getfastloanonline@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 addresses used are free Gmail addresses.
  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 – Armando Taylor

Loan Scam Alert

Loan Scam – joanfelchloanhome@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: Joan Felch <joanfelchloanhome@gmail.com>
Subject: LOAN UPDATE
To: [Redacted - long list of email addresses]

Email body

LOAN UPDATE

GOOD MORNING TO YOU AND YOUR FAMILY.

I want to know if you are still in need of getting a loan from my
company if yes let me know cause this is new year and we have to
delete most info of clients who don’t want to work with my company so
all you have to do now is to get back to me ASAP so that we can
complete your loan transaction but if you don’t need the loan anymore
let me know so that we can delete all info we have about you OK

Thanks for your understanding so that we can get everything done ASAP.
Mr Armando Taylor

Why is this a loan scam?

  1. It was sent in a totally different name to the one signing off the email.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients all of whose email addresses are visible.
  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 – Jerry Jones Financial Investments

Loan Scam Alert

Loan Scam – jerryjonesfinancialinvestments@mail.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: jerryjonesfinancialinvestments@gmail.com
From: Jerry Jones <ambershaw001@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hello, my name is Amber Shaw , am here to recommend you to a legitimate loan lender , who gave me loan of $45,000 and his name is Mr Jerry Jones from Jerry Jones Financial Investments , kindly contact him today for your loan application:jerryjonesfinancialinvestments@mail.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. Scammers will often use fake testimonials as a means to entrap victims.
  6. The poor grammar is indicative of a West African scammer
Categories
Email Loan Scams

Loan Scammer – Susan Lindergaard

Loan Scam Alert

Loan Scam – loansservices3@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 msgw007-01.ocn.ad.jp ([180.37.203.146])
Reply-To: <loansservices3@gmail.com>
From: FLEXIBLE FINANCE LOAN LTD <eagle@air.ocn.ne.jp>
Subject: Greetings Sir/Madam!!!

Email body

Are you in need of urgent loan and have no where to turn to? Do you want to loan credit to increase your business efficiency and have been turned down by many banks due to high interest rates and values? If you are looking for a way to clean your finances, expand their business, pay off debt, do you want to repair or replace your car or house? Look no further. with our guarantee, we can soon put your plans into action loan.

Benefits:

* Take a minimum of $ 2,000 to a maximum of $ 100 million
* Affordable fixed monthly payments for the duration of your loan
* Payment within 1 to 30 years at only 2% interest rate.
* Application process fast and secure online.

So if you are looking for a small loan, medium or large loan, make a decision on your application, and get started on your plans. You can contact us.

We will wait for your reply.

Susan Lindergaard
Head of Loan and Processing Unit
Offshore/Online Loan Department.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 180.37.203.146
Originating ISP: Ntt Communications Corporation
City: n/a
Country of Origin: Japan
* 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 ridiculous upper amount of loan being offered.