Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – edwardfrankcostumercare gmail.com

Loan Scam Alert

Loan Scam – edwardfrankcostumercare@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: Edward Frank edwardfrankcostumercare@gmail.com
Subject: 
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Do you need urgent loan to pay of your bills? Email us the Amount
Needed And Phone Number for more details.

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 – stellarise16@gmail.com

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

From: Stella David <stellarise16@gmail.com>
Subject: Re: Weihnachtskredit Updater ????
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hallo

Benötigen Sie noch das Darlehen für dieses kommende Weihnachten?
Es ist eine sehr lange Zeit, aber ich habe immer noch nichts von Ihnen
gehört. Ich möchte, dass Sie verstehen, dass Ihr Darlehensbetrag noch
auf Ihren Empfang wartet, und ich möchte, dass Sie versuchen, sich mit
mir in Verbindung zu setzen kann Ihre Transaktion abschließen.

Sie müssen sich unbedingt bei mir melden, damit wir Ihre
Transaktion so schnell wie möglich abschließen können

Warte auf Antwort

Vielen Dank

English translation

Hello

You still need the loan for this coming Christmas?
It is a very long time, but I have nothing of you still
belongs. I want you to understand that your loan amount yet
waiting on your reception and I want you to try to come up with
I can contact your transaction to complete.

You must contact me necessarily, that we Your
Transaction can conclude as soon as possible

Awaiting response

Many Thanks

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. 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 – djbloan gmail.com

Loan Scam Alert

Loan Scam – djbloan@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 server218.managedns.org ([103.1.115.218] 
  helo=server192.managedns.org)
From: Info <info@preciselog.in>
To: 
Reply-To: djbloan@gmail.com

Email body

Are you in need of Business or personal loans? We offer all kinds of loans at 3% contact us today at djbloan@gmail.com.

Full Name:
Loan Amount:
Duration:
Phone Number:
Country:
Address:
Contact us now at: djbloan@gmail.com
Best Regards,

Note: All replies should be forwarded to DJBLOAN@GMAIL.COM

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.1.115.218
Originating ISP: Ctrls Datacenters Ltd.
City: Mumbai
Country of Origin: India
* 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 India, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Indonesian Loan Scams

Loan Scammer – marquezmartha911 gmail.com

Loan Scam Alert

Loan Scam – marquezmartha911@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: Martha Marquez <marquezmartha911@gmail.com> 
subject: Предложение займа X-MAS

Email body

Apakah Anda mencari pinjaman hipotek, pinjaman mobil, atau pinjaman untuk mengembangkan bisnis Anda dan melunasi utang Anda? perusahaan kami menawarkan berbagai jenis pinjaman kepada individu dan perusahaan, dengan tingkat bunga yang sangat rendah, yaitu 2%. Yang harus Anda lakukan adalah menghubungi saya langsung melalui alamat email saya, dan kami akan memberikan semua kebutuhan pinjaman Anda hari ini. Di bawah ini adalah alamat email kami:
marquezmartha911@gmail.com

English Translation

Are you looking for a mortgage loan, car loan, or loan to grow your business and pay off your debt? Our company offers various types of loans to individuals and companies, with a very low interest rate of 2%. All you have to do is contact me directly through my email address, and we will give you all your loan needs today. Below is our email address:
marquezmartha911@gmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. 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 – Richard Brouks

Loan Scam Alert

Loan Scam – mrrichardbrouks@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 [37.49.225.156]
Subject: Do you need a loan ?
To: Recipients <query@kmspvtltd.com>
From: "Mr. Richard Brouks" <query@kmspvtltd.com>
Reply-To: mrrichardbrouks@gmail.com

Email body

Do you need a loan ? we offer all kinds of loan If Yes, We offer funding at the rate of 3% interest rate- Interested person should contact us or text at +1 (404) 594-3768 or Reply us via: mrrichardbrouks@gmail.com

(1)Full Names:
(2)State:
(3)Loan Amount):
(4)Loan duration:
(5)Phone number:

Signed
Management.

Mr Richard Brouks

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 37.49.225.156
Originating ISP: Estoxy Ou
City: n/a
Country of Origin: Estonia
* 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 gives no indication of where the “lender” is based, although there is a North American phone number, but the email originated from Estonia.
Categories
Email Loan Scams

Loan Scammer – eurasianfgc gmail.com

Loan Scam Alert

Loan Scam – eurasianfgc@gmail.com

The below loan scam email was forwarded to me by a victim, so no headers are available, there’s enough evidence here though to know it is a scam.

We are registered finance lender we offer fast and Legit cash to individual and companies at 3% interest rate. Do you think of getting an urgent finance to start up business,pay up bills or debt? We offer all kinds of finance to Customer and we shall be glad to offer you a finance. For more information contact us.

Email: eurasianfgc@gmail.com or whatsapp us on +917303615724,+15812000825,+441173255669

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. Loan businesses do not operate in multiple countries. True multi-national firms would have separate entities in each country that operate only within that country.
  5. Truly legitimate firms have no need to refer to their services as “Legit”, only scammers do that.
Categories
Email Loan Scams

Loan Scammer – BGZ BNP Paribas

Loan Scam Alert

Loan Scam – pdllk00@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: "Dr. HUSEYNLI ORKHAN" <dldpckr@gmail.com>
Reply-To: "Dr. HUSEYNLI ORKHAN" <pdllk00@gmail.com>
Subject: REMINDER 2

Email body

Greetings,

Be informed that we offer Funding for Businesses, Mortgage, Refinance, Hotels, Real Estate, Home, Personal Financing, Hydro Power etc at 2% interest rate and repayment is from 1-10 years. Loan funding amount ranges from 1M to 1B USD/EUR. We are also direct provider of Fresh Cut BG, SBLC, POF, LC, DLC, BD, Bonds and CDs and these Instruments are specifically for lease and sale.

We are one of the leading Financial instrument providers and we deliver with time and precision. You are at liberty to engage our Leased or Purchased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans etc. We issue from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank, Standard Chartered Bank.

Dr. HUSEYNLI ORKHAN
Brocker, BGZ BNP Paribas
, Kawalerii 15, 00-468 Warszawa, Polonia
Call /WhatsApp: +48 732 100 432
Email: pdllk00@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 the company offering the loan are regulated by.
  5. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Paul Greg

Loan Scam Alert

Loan Scam – paulgregltd18@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 105.112.23.118
Subject: Loan at 2% rate
From: Paul Greg <sera@metu.edu.tr>
Reply-To: paulgregltd18@gmail.com

Email body

Project funding–WORLDWIDE? $10,000–$900,000,000.00 USD private loans
available.? 2% interest compounded annually. Do you need funding for a
project? Buying property or setting up your own business? We give out
loans to serious minded individuals Firms and Companies who are in need of
financial assistance either for Personal, or for Business purpose, Send
your application inquires/business summary via email to:
paulgregltd18@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.23.118
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?

  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.
  6. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – homesloanss gmail.com

Loan Scam Alert

Loan Scam – homesloanss@gmail.com

The below loan scam email was forwarded to me by a victim, so no headers are available.

LOAN==BELIEVE IT OR NOT YOU CAN GET YOUR LOANS IN LESS THAN AN HOUR

Hello, Do you need a loan from The most trusted and reliable company in the world? if yes then contact us now for we offer loan to all categories of seekers be it companies or for staff usage. We offer loan at 3% interest rate, Contact us via Whats app +919205646839 homesloanss@gmail.com

LOAN SEEKERS APPLICATION FORM
******************************
1) Full Name:
2) Gender:
3) Loan Amount Needed:
4) Loan Duration:
5) Country:
6) Home Address:
7) Mobile Number:
8) Fax Number:
9) Occupation:
10) Monthly Income:
11) Salary Date:
12) Purpose of loan:
13) Where did you get our loan advertisement:homesloanss@gmail.com

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.
  3. The telephone number is from India, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – plworldwides8 gmail.com

Loan Scam Alert

Loan Scam – plworldwides8@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: Sec Capital Loan <INFO-CBTG@post.com>
Reply-to plworldwides8@gmail.com

Email body

Loan Offer at 3%, Feel Free to REPLY back to us for more information

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.