Tag: Gmail Scam

Categories
Email German Loan Scams

Loan Scammer – Axis Capital

Loan Scam Alert

Loan Scam – axisfundcapital@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: AXIS Funds Capital <maria.becerra@registrocivil.gob.ec>
Reply-To: AXIS Funds Capital <axisfundcapital@gmail.com>
subject:

Email body

Axis Funds Capital bietet Kredite zu 3% Zins für Real Home Loans und andere Arten von Darlehen.
Werden Sie heute finanziell unterstützt. Kontaktieren Sie uns unter +1 (315) 288-7755 (SMS ZULÄSSIG) Erhalten Sie ein Darlehen innerhalb von 72 Stunden ohne Verzögerung.

Erhalten Sie sofortige Genehmigung für ein Business-Darlehen, Wohnungsbaudarlehen, persönliche / Auto-Darlehen innerhalb von 24 Stunden. Um sich zu bewerben, senden Sie Informationen an den folgenden Kontakt für weitere Details.

Guten Tag US-Bürger Ich bin Murphy Stratton ich Basis in Kalifornien und ich möchte Sie darauf aufmerksam machen, dass Sie vorsichtig sein sollten, wenn Sie versuchen, ein Darlehen von Online-Kreditgebern und zweitens müssen Sie bewusst sein, dass nur wenige Unternehmen online sind echt und legitim. Ich bin seit 8 Monaten in finanziellen Schulden und verlor über $ 28.000,00, versuchte, ein Darlehen zu bekommen, ich war nicht wirklich besorgt über die Zahlung von Gebühren alles, was ich wollte, war ein Darlehen zu bekommen und mein Geschäft wieder abzuschließen, weil ich weit zurück war. Hier kommt eine gute Nachricht für alle, es gibt eine echte Kreditgesellschaft, die Kredite für 3% Zinssatz gibt und wenn Sie eine Benachrichtigung von der Firma bekommen, dass Ihr Darlehen genehmigt wurde, seien Sie versichert, dass Sie Ihr Darlehen und seine 100% erhalten Garantie. Die gute Nachricht ist keine Kredit-Checks, keine Sicherheiten und auch mit einem niedrigen Kredit-Score können Sie immer noch Darlehen, können Sie innerhalb von 48 Stunden genehmigt, wenn Sie ernsthaft über das Darlehen auch, weil sie Ihre richtigen Informationen benötigen, um Ihr Darlehen zu genehmigen. Ich habe einen Kredit von $ 170.000 erhalten und habe bereits begonnen, den Kredit zurückzuzahlen, weil ich endlich mein Geschäft zurückbekommen habe. Kontaktieren Sie mich, wenn Sie irgendwelche Fragen haben, so viel Glück für Sie alle als US-Bürger.

Name des Unternehmens: Axis Capital
E-Mail-Adresse: E-Mail: axisfundcapital@gmail.com
Anruf oder Text: +1 (315) 288-7755

Translation to English

Axis Capital Funds provides loans at 3% interest for Real Home Loans and other types of loans.
Join Today financially. Contact us (SMS PERMITTED) +1 (315) 288-7755 Get a loan within 72 hours without any delay.

Get instant approval for a business loan, home loans, personal / car loan within 24 hours. To apply, send information to the following contact for further details.

Good day US citizen I am Murphy Stratton I base in California and I want to remind you that you should be careful when you try to get a loan from online lenders and secondly, you must be aware that only a few companies are online genuine and legitimate. I am for 8 months in financial debt and lost over $ 28,000.00, trying to get a loan, I was not really worried about the payment of fees all I wanted was to get a loan and to complete my business again, because I was far back. Here comes a good news for all, there is a real credit company that gives loans to 3% interest rate and if you get a notice from the company that your loan has been approved, be assured that you will get your loan and its 100% Guarantee. The good news is no credit checks, no collateral and with a low credit score you can still get loans, you can approved within 48 hours if you also because they require serious about the loan your right information to your to approve loans. I have received a loan of $ 170,000 and had already begun to repay the loan because I finally get my business. Contact me if you have any questions, so good luck to you all as US citizens.

Company Name: Axis Capital
E-mail address: E-mail: axisfundcapital@gmail.com
Call or text: +1 (315) 288-7755

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.
Categories
Email Loan Scams

Loan Scammer – cauleenjohnson gmail.com

Loan Scam Alert

Loan Scam – cauleenjohnson@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 or enquire about loans, only to receive initial emails from scammers.

Email headers

From: cauleen johnson <cauleenjohnson@gmail.com>
Subject: ARE YOU STILL INTERESTED IN GETTING YOUR LOAN???
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

ARE YOU STILL INTERESTED IN GETTING YOUR LOAN???

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. The email gives the impression that the recipient has had previous correspondence with the sender, but they haven’t.
Categories
Email Loan Scams

Loan Scammer – indiabullsservices624 gmail.com

Loan Scam Alert

Loan Scam – indiabullsservices624@gmail.com

The below loan scam email was sent to us by a victim who has never enquired about loans on the Internet.

Email body

Do you need Personal Finance? 2% Interest Rate

Business Cash Finance? 2% Interest Rate

Unsecured Finance? 2% Interest Rate

Fast and Simple Finance? 2% Interest Rate

Quick Application Process? 2% Interest Rate

Finance. Services Rendered include 2% Interest Rate

*Debt Consolidation Finance,2% Interest Rate

*Business Finance Services,2% Interest Rate

*Personal Finance services Help 2% Interest Rate

Contact us with:Contact number:+91-9971904394 / +91-9686461754

EMAIL US NOW AT EMAIL: indiabullsservices624@gmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was sent unsolicited to its recipients.
  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 – mrscarinasuhner gmail.com

Loan Scam Alert

Loan Scam – mrscarinasuhner@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: 3%
To: ME <darrelh63@luukku.com>
From: CARINA SUHNER <darrelh63@luukku.com>
Reply-To: mrscarinasuhner@gmail.com
Received: from 8ta-229-1-67.telkomadsl.co.za ([197.229.1.67]
  helo=[192.168.43.102])

Email body

Do you need l0an?

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.229.1.67
Originating ISP: Telkom-internet
City: Cape Town
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 Galacian Loan Scams

Loan Scammer – kleinhans091 gmail.com

Loan Scam Alert

Loan Scam – kleinhans091@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 / Servizos financeiros
To: Recipients <cyrus@kaicarmail.net>
From: Financial Home Services <cyrus@kaicarmail.net>
Reply-To: pieczarkar01@gmail.com
Received: from [197.211.63.171]

Email body

Get a loan for a new auto and to pay your bills off with low monthly payments at interest rate as low as 3% only. For full details and to submit a loan application contact us via: kleinhans091@gmail.com ========================================================================== Obter un préstamo para un novo automóbil e pagar as súas facturas con pagamentos mensuais baixos a unha taxa de interese tan baixa como 0.2%. Para obter máis detalles e enviar unha solicitude de préstamo póñase en contacto connosco para obter máis información. {RESPOSTA a ESTE CORREO ELECTRÓNICO: kleinhans091@gmail.com e teléfono de chamada +1 915 243 6422}

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.63.171
Originating ISP: Globacom-as
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.
Categories
Email Loan Scams

Loan Scammer – Halakamir Aziz

Loan Scam Alert

Loan Scam – azizhalakamir@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: <azizhalakamir@gmail.com>
From: "Halakamir Aziz<>" <Halakamir7704@giga.ocn.ne.jp>
Subject: IMPORTANT MESSAGE,

Email body

Good Morning,

IMPORTANT MESSAGE

We provide funds for corporate and private entities all over the world.

Our interest rate for non-collateral funds is a Fixed 3% PA, with a 12 months grace period. And these are private investment funds.
If everything is completed and works as planned, you will come to Kingdom of Bahrain for final meeting and other modalities on how the fund will be
given in your name.

Do acknowledge receipt of my email.

We look forward to bringing you on board a new way of achieving financial stability.

Sincerely,

Email: (azizhalakamir@gmail.com)
Regards
Halakamir Aziz

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 – Capital Funding Management

Loan Scam Alert

Loan Scam – loaninterbank@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: Capital Funding Management <vladimirstankov64@yahoo.com>
Reply-To: Capital Funding Management <loaninterbank@gmail.com>
Subject: Loan Capital Funding Management

Email body

Hello,

Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan or are you looking for a Personal loan. Our interest rates are affordable, ranging from 3% to 4.5% interest rate per annual depends on the loan type. If interested, please contact us today with the following information below:

1) Name 2) Country 3) Loan Amount 4) Loan Duration 5) Telephone number 6) Occupation.

Yours In Service,
Capital Funding 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 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, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Access Financial Loan Service

Loan Scam Alert

Loan Scam – accessfinancialloans001@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: Merlin Hughes <agropecuariaelsol@arnetbiz.com.ar>
Subject: We offer the following Loans

Email body

Attn! As an organized and licensed loan Company, we the entire staff and management of ACCESS FINANCIAL LOAN SERVICE are fully ready to offer you a loan funds that you are looking for. Are you under debts review? Are you blacklisted? Are you declined? Do you need a personal loans? Are you in need of home loan? Do you need a consolidation loan? If you are in need of any kind of loan kindly contact us Today for financial solution. Consolidate all your outstanding bills and debts so that you can be happy, It is better that your financial records are clear than to remain in debts, Every month you use your salary for consolidation and debts settlement which ought not to be so contact us today for consolidation loans to get the loans at 3% interest rate.

We offer the following Loans to interested and minded individual.

* Vehicle Loan
* Insurance loan
* consolidation Loan
* Personal loan
* Business Loan
* Refinance Loan
* Home Loan
* House Renovation Loan
* International Loan
* Celebrations Loan
* Pay Day Loan
* Urgent Loan

If interested quickly contact us today via Email: accessfinancialloans001@gmail.com

Management,
Dr. Ramachandran Manohar,
Tel: +7 {926} 242-36-74.

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.
Categories
Email Loan Scams

Loan Scammer – Martin Olsen

Loan Scam Alert

Loan Scam – deptoffice00@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: dept office <deptoffice00@gmail.com>

Email body

Dear Sir,

Are you in need of Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan companies and got ripped off and they have refused to grant you the Loan because of bad credit? We offer all types of non recourse Loan and funding at a low interest rate of 3% both long term and short term.

The categories of Loan/Financial funding offered include but not limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan, Debt Consolidation and financial funding for both Turkey and Mega Projects E.T.C from a minimum of EURO/US$1 Million to EURO/US$5 Billion maximum.

Kingly get in touch for further details and procedure.

Martin Olsen

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. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – mrscarinasuhner gmail.com

Loan Scam Alert

Loan Scam – mrscarinasuhner@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: 3%
To: ME <darrelh63@luukku.com>
From: CARINA SUHNER <darrelh63@luukku.com>
Reply-To: mrscarinasuhner@gmail.com
Received: from 8ta-229-1-67.telkomadsl.co.za ([197.229.1.67] 
  helo=[192.168.43.102])

Email body

Do you need l0an?

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.229.1.67
Originating ISP: Telkom-internet
City: Cape Town
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.