Categories
Email Loan Scams

Loan Scammer – Garrett Raymond

Loan Scam – garrett.raymond20@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: "CLARA AURORA ZUÑIGA MORO" <azunigam@uo.edu.cu>
Reply-To: Garrett Raymond <garrett.raymond20@gmail.com>
Subject: 
X-Originating-IP: [105.12.2.74, 10.30.1.106]

Email body

Do you need an urgent loan if yes please contact us at Email: garrett.raymond20@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.12.2.74
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 loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – dynamicfunds11 gmail.com

Loan Scam – dynamicfunds11@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: Dynamic Funds <mbarroso@electrica.cujae.edu.cu>
Reply-To: dynamicfunds11@gmail.com
Subject: Helping loan offer....

Email body

Do you really need an urgent loan, to pay bills, buy a property, for business e.t.c? From a reliable loan company? This is your chance. We offer loans with a low interest rate. Please send us an email now for a loan. dynamicfunds11@gmail.com

Complete names:
Country:
Loan amount:
Duration of the loan:
Phone number:

ALL RESPONSES MUST BE SENT TO THIS EMAIL: dynamicfunds11@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 – Henry King

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 needed apply now
To: [Redacted - Long list of email addresses]

Email body

Good day,

Am Mr. Henry King. A legitimate and a reliable private loan lender. l
got your post and email address that you are in need of a loan? Are
you still in need of an urgent loan to payup your debts and bills? I
offer all kinds of Loan packages under clear and understandable
conditions at low interest rate of 3%. From $ 5,000 € to $ 8. Milions
€ USD, Euro for more information get back to us.

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 with all of their email addresses in the TO field. A legitimate company would not breach client confidentiality like this.
  3. The email gives no indication of where the individual offering the loan is based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
  5. The poor grammar used is indicative of a West African scammer
Categories
Email Loan Scams

Loan Scammer – Chantel Daniel Finance Ltd.

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: Response immediately you receive this message
To: [Redacted]

Email body

Good Day Client: Getting a legitimate loan have always been a huge
problem To you who have financial problem and need solution to it.

The issue of credit and collateral are something that clients are
always worried about when seeking a loan from a legitimate lender.
But.. we have made that difference in the lending industry. We can
arrange for a loan Our Services Include the Following:Debt
Consolidation Second Mortgage Business Loans Personal Loans
International Loans Loan for any kinds Family loan, Xmas Loans E.T.C
No social security and no credit check,100% Guarantee. All you have to
do is let us know exactly what you want and we will surely make your
dream come true. ( CHANTEL DANIEL FINANCE LTD.). says YES when your
banks say NO. Lastly, we fund small scale loan firm, intermediaries,
small scale financial institutions for we have unlimited capital. For
further details to go
about procuring a loan contact us,

(1)Full Names:
(2)Amount Needed as Loan:
(3)Phone Number:
(4)Duration:
(5)Country:
(6)State/Province:
(7)Monthly Income:
(8)Marital Status:
(9)Age/Gender:
(10)Loan Purpose:
(11I’d card
(12 Email:

Note that loan is given out in 2% interest rate, kindly get back to us
now if interested.

Best Regards.Mrs Sandra Figueroan

Why is this a loan scam?

  1. The email address 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. No legitimate lender would offer guaranteed loans at such a low interest rate.
Categories
FCA Alert

FCA Fraud Alert – C. Letlid Loan and Finance Ltd

The below is a scam alert issued by the UK’s Financial Conduct Authority

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

C. Letlid Loan and Finance Ltd
Address: Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB
Telephone: 07537181823, 07031924407
Email: letlidfinanceltd@gmail.com

Please note: This scam firm is cloning the details of a UK registered firm (Companies House number: 01346407). The scam is in no way affiliated with the registered firm on Companies House.

Categories
LinkedIn Loan Scams

Loan Scammer – smit18824 gmail.com

Loan Scam – smit18824@gmail.com

The below loan scam message was spammed to a group on LinkedIn:

we finance any project in any country no interest rate under state guarantee. or government bonds. up to 5 billion dollars Mail smit18824@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 ridiculous upper amount of loan being offered.
  4. Legitimate businesses would not be advertising by spamming LinkedIn
Categories
Email Loan Scams

Loan Scammer – BGZ BNP Finance Paribas

Loan Scam – klrgavin@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: <drfriejuriea@gmail.com>
From: HUSEYNLI ORKHAN <info@andrevillemont.com>
Subject: Releasing your desired amount

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 Finance Paribas
Kawalerii 15, 00-468 Warszawa, Poland
Call/WhatsApp: +48 732 100 432
Email: klrgavin@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 ridiculous upper amount of loan and interest rate being offered.
Categories
Email Loan Scams

Loan Scammer – julieroccoloancompany gmail.com

Loan Scam – julieroccoloancompany@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 [192.168.43.114] (unknown [105.4.4.140])
Subject: Get your loan approved within minutes!
To: Recipients <bb@ruminahui.gob.ec>
From: julier <bb@ruminahui.gob.ec>
Reply-To: julieroccoloancompany@gmail.com

Email body

NEED A LOAN…TODAY?
GET PAID TODAY!
Get your loan approved within minutes!

All done Online!..24/7!
“We have the product for you!”
“LOW CREDIT REQUIREMENTS!”

WHY STRUGGLE WITHOUT CASH?
NATIONWIDE Assistance!

Email: julieroccoloancompany@gmail.com

*Personal Loans/Consolidation Loans -$5 000?…$10 000…$50 000?…$100 000+?
*Various options available!
*NO NEED TO SHOP AROUND!
*PAYDAY LOANS…Cash in 5minutes!
*You can get an instant decision for a personal loan today!
*2 minute online application!
*Enter your details once
*Receive approval of your application
*Enjoy your new loan!
*Visit us NOW! via Email: julieroccoloancompany@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.4.4.140
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 ridiculous upper amount of loan being offered.
  6. The email originated from South Africa, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – Morgan & Alliance Loan Firm

Loan Scam – mrgnallianceloan@gmail.com

Email body

Greetings to You

Morgan & 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 $80,000.00 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 Companys E-mails: mrgnallianceloan@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 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 – The Mortgage Firm

Loan Scam – maryrhodes7780@gmail.com

Email body

The Mortgage Firm
620 E. 5th Avenue
Mount Dora, Florida 32757
Phone: 352-383-3046
Fax: 352-383-3040

Attn: Loan Offer, Apply Now

I am Mrs. Mary Rhodes, the Branch Manager of The Mortgage Firm Money Lendering Company. Are you in need of a loan for any purpose? Do you want to pay your bills? Are you in any financial problems? Do you need a financial Solution?. Here is the solutuion to all your financial problem. We the Mortgage Firm company offers loans for projects, businesses, taxes, bills, and so many others reasons. We are currently setting up a scheme in form of Loan acquisition to help various individuals as well as organizations who have intentions of renovating, debt consolidation, re-financing and also establishment of business outfits. Our loan are easy and cheap. Our company is a international Lender that have offered Loans to various individuals and firms in South America, Australia, Europe, North America, Asia, Africa and other parts of the world. We give out our Loan in USD, EURO, POUNDS, NOK, CHINESE YUAN, and lot more currencies depending on the Lender country of origin. The amount of loan we gave out is ranging from (5.000.00 Five thousand united state dollars to 50.000.000.00 fifty million united state dollars only). You can read more about our company on here: [Redacted – website of legitimate company that is not involved in the scam]

All our customers have been complaining that our company processing of LOAN usually takes too much time to about 3 to 5 months before it will be paid and that’s why i decided to write you this letter personally so that you can communicate with me while i help you get this Loan fast under 3 weeks maximum but it have to be SECRET between us that you will not contact my company phone number and tell them my name that i am helping you out to get a Loan because it will make me loose my job. I am only doing this because the secret of our company to process faster loan is in my hands.
We also provide Real Estate Loan access to Hard Money. Hard Money is available for adequately collateralized loans on single-family residential houses and other Real Property including commercial projects and private individual/home loans. The maximum loan term we can offer is 20 Years at fixed interest rate. Available Loans are Personal Loans (Secure and Unsecured), Business Loans (Secure and Unsecured), Combination Loan, Consolidation Loan And Many More.

NOTE: Please, print out this complete application form given below if you are interested to get a loan with us and send back to my email and i will help you make sure i process it fast within 3 weeks after the submission of this application form.

LOAN APPLICATION:

* Applicant name:
* Applicant Social Security number or ID number:
* Applicant date of birth:
* Applicant electronic signature scan:
* Address:
* City:
* State:
* Country:
* Gender:
* Marital Status:
* Age:
* Scan Copy of any ID cards or International Passport
* Property Owned:
* Occupation:
* Income Rate:
* Telephone number:
* E-Mail :
* 3 copies of passport photograph
* Amount Requested:
* Loan Duration:
* Loan Purpose:

EMPLOYMENT:
* Place Of work:
* Address:
* Phone Number:

After submitting the Loan Application, you can expect a preliminary answer less than 24 hours and processing will begin immediately after receiving the information we need from you.

I am sure you are okay with our services, Thanks and god Bless.

Mrs. Mary Rhodes
Branch Manager
Mortgage Firm Company
Reg No: (Z720923X)
maryrhodes7780@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 the company offering the loan are regulated by.
  3. The ridiculous upper amount of loan being offered.
  4. The request not to tell her “employer” what she is doing.