Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – Richard Steven

Loan Scam Alert

Loan Scam – richardsteven018@gmail.com & richardstevenloancompany@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: URGENT OFFER
To: Recipients <info@ccsu.edu>
From: "Mr. Richard Steven" <info@ccsu.edu>
Reply-To: richardsteven018@gmail.com
Received: from [10.155.81.217] (unknown [203.190.147.154])

Email body

Dear Mr./Mrs,

I am Mr Richard Steven a Private Money Lender who offer loans at 3% with capital base between a Minimum amount of $5,000.00 and a maximum of $120,000,000.00 and £5,000.00 to £120,000,000.00GB and €5,000.00 and a maximum of €120,000,000.00 If you are in need of finance for business expansion, agricultural purpose, repayment of debt and educational loan then we can be of great help and assistance to you. For more inquires about our credit program we recommend that you contact our official email: richardsteven018@gmail.com

Full Name:
Loan Amount Needed:
Loan Duration :
Country:
State:
Address:
Gender:
Age:
Phone Number/Mobile Number:
Monthly Income :

Best Regard

Mr Richard Steven
Managing Director
EMAIL: richardstevenloancompany@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 203.190.147.154
Originating ISP: Software Technology Parks Of India-lucknow
City: Lucknow
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 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.
  5. The ridiculous upper amount of loan being offered.
  6. The email originated from India, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – Mike Morgan

Loan Scam Alert

Loan Scam – mm3920229@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

To: Recipients <linhartova@fbmi.cvut.cz>
From: linhartova@fbmi.cvut.cz
Reply-To: mike.mm16172@gmail.com
X-SA-Exim-Connect-IP: 154.225.81.55

Email body

Are you looking for a reputable company that gives out Business and Personal loans with low interest rate of just 2%, then you are at the right place, give it a try and you will not be disappointed by us, contact us via mm3920229@gmail.com for more details. Thanks. Mr. Mike Morgan

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.225.81.55
Originating ISP: Zainugas
City: n/a
Country of Origin: Uganda
* 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 Uganda, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Barclays Bank

Loan Scam Alert

Loan Scam – agent.lopezec@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: "Information Department<info@barclays.com>" 
  <agent.lopezec@gmail.com>
Subject: Safe and Guaranteed Loan Offer !!
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good day,

Are you in need of an urgent and a secured loan?

Barclays Bank is conrently giving personal and business loans at 2 percent annually.

Contact us today by email; agent.lopezec@gmail.com for more information.

Thank you, as you contact us today.

management.
Barclays Bank.

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 claims to be from Barclays Bank, but does not use a Barclays domain. Scammers often claim to be real businesses, but obviously don’t have access to their real domains.
Categories
LinkedIn Loan Scams

Loan Scammer – usmanoman consultant.com

Loan Scam Alert

Loan Scam – usmanoman@consultant.com

The below message was posted on LinkedIn by a scammer

Post on LinkedIn

My investor can help you with the funding you need for your projects through our private individual angel investor.

The funds will be provided to you as investment loan at just 3% interest return per annual. The loan will be structured according to the number of years you need it but must not exceed 22 years maximum including 2 years of moratorium. The first 2 years is the grace period which is to allow enough time for constructions where the need be and enough time for proper start-up.

The closing will be done in person within the confine of the bank and funds will be transferred to your account via bank to bank swift wire transfer.

Contact me at usmanoman@consultant.com or call me +905347874936 for more information’s .

Why is this a loan scam?

  1. The email address used is a free Consultant.com address.
  2. The message gives no indication of who is offering the loan, where they are based or who they are regulated by.
  3. Legitimate lenders would not be spamming LinkedIn offering loans.
  4. The telephone number is a Turkish mobile phone. Legitimate businesses do not use mobile phones as their main contact
Categories
Email Loan Scams

Loan Scammer – Kolomiiet Igor

Loan Scam Alert

Loan Scam – kolomiietigor21@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: Kolomiiet IGOR <eresuche@icaa.corrientes.gov.ar>
Reply-To: Kolomiiet IGOR <kolomiietigor21@gmail.com>
Subject:

Email body

Are you employed, self-employed or unemployed ? I Kolomiiet IGOR is giving out loans to serious individuals or companies in need of Financial help. If you are interested in our service please contact me as soon as possible on our Email kolomiietigor21@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 – Kolomiiet Igor

Loan Scam Alert

Loan Scam – kolomiietigor21@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: Kolomiiet IGOR <eresuche@icaa.corrientes.gov.ar>
Reply-To: Kolomiiet IGOR <kolomiietigor21@gmail.com>
Subject:

Email body

Are you employed, self-employed or unemployed ? I Kolomiiet IGOR is giving out loans to serious individuals or companies in need of Financial help. If you are interested in our service please contact me as soon as possible on our Email kolomiietigor21@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 – Credits Clearance Company

Loan Scam Alert

Loan Scam – creditsclearancefina@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: RE
To: info@mail.com
From: info@mail.com
Reply-To: creditsclearancefina@gmail.com

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,
Credits Clearance Company.

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
LinkedIn Loan Scams

Loan Scammer – pmiriansara gmail.com

Loan Scam Alert

Loan Scam – pmiriansara@gmail.com

The below is a post that was made by loan scammers on LinkedIn.

WE HAVE GOOD LENDER NO UPFRONT FEES PAYMENT CLIENT NEED TO HAVE 5% WE GIVE HIM LOAN 50 M TO 100 M

LOAN
Minimum 10 m

Maximum 100 m

10 m loan client need to have 20%

20 m loan client need to have 15%

30 m to 40 m Loan client need to have 10%

50 m to 100 m client need to have 5% to 6%

NB : meeting face to face in client bank or client attorneys
Maximum 7 days we close the deal

Interest 3%
EMAIL: Pmiriansara@gmail.com
Skype: mirian.perez11

Why is this a loan scam?

  1. Legitimate lenders would not be spamming linked in with loan offers.
  2. The post 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.
Categories
Email Loan Scams

Loan Scammer – westernfund4 gmail.com

Loan Scam Alert

Loan Scam – westernfund4@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: Langdon Quinn Trollope <ltrollop@uwo.ca>
To: "TROLLOP@uwo.ca" <TROLLOP@uwo.ca>
Subject: 
Reply-To: "westernfund4@gmail.com" <westernfund4@gmail.com>
x-originating-ip: [106.199.112.69]

Email body

DO YOU NEED A LOAN?

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 106.199.112.69
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
City: New Delhi
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 Loan Scams

Loan Scammer – hasimfinance gmail.com

Loan Scam Alert

Loan Scam – hasimfinance@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: Apply Now.
To: Recipients <dhn@armada.mil.ve>
From: eLoans <dhn@armada.mil.ve>
Reply-To: hasimfinance@gmail.com
Received: from [192.168.8.100] (unknown [42.111.3.101])

Email body

Have you being refused financial assistance from the bank or other financial institutions?
Do you need a loan for any purpose ?If Yes,Reply for more details.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 42.111.3.101
Originating ISP: Vodafone India Ltd.
City: New Delhi
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 hotspot.