Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – meganloanss gmail.com

Loan Scam Alert

Loan Scam – meganloanss@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: meganloanss@gmail.com
To: [Redacted - long list of email addresses]
Subject: Artikel in www.careum-verlag.ch:

Email body

This product suggestion was sent to you by meganloanss@gmail.com with the following personal message:

Best regards to You,
2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given the privilege to meet your financial needs. The issue of credit shouldn’t stop you from getting the loan that you need.
FILL THE BORROWER INFORMATION
Full Name…….
Home Address….
Phone:……….
Country………
Occupation:…….
Sex:……………
Age:…………..
Amount Needed……
Loan Duration:……….
Need For Loan Application…..
have you applied for a loan before………
monthly income………….
nest of kin……..
2% LOAN OFFER Interested person should contact us via email address: meganloanss@gmail.com

Please take this into account:
Careum has not checked the identity of the sender

Why is this a loan scam?

  1. It was sent using a roduct suggestion form on a third party website something a legitimate business would not be doing.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients all of whose details are shown in the To field.
  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 – robertreich01 gmail.com

Loan Scam Alert

Loan Scam – robertreich01@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: "Ringane, Fortune F" <Fortune.Ringane@standardbank.co.za>
Subject: LOAN OFFER
Reply-To: "robertreich01@gmail.com" <robertreich01@gmail.com>

Email body

Do you need any kind of Loan ? at 3% rate, if yes reply us to obtain one from us

Regards

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 – calvinkleinloanfund gmail.com

Loan Scam Alert

Loan Scam – calvinkleinloanfund@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: calvinkleinloanfund@gmail.com
From: Veronica Shay <veronicashay2@gmail.com>
Subject: LEGIT LOAN OFFER,
Cc: [Redacted - list of email addresses]

Email body

Dear Sir / Madam,

Are you a business man or a woman? You are in any financial mess or doing
Will you need the funds to start your own business?
We can service yours
The financial need with the return on the problem, which is why we are
you fond for
only 3%. Whatever your circumstances, self-employed,
retired, have
Poor rating, we could help. Flexible repayment of more than 3-20
years. so you can settle your debt or pay your bills or run
nice company? Contact us at: Calvinkleinloanfund@gmail.com for
Solution

DO YOU NEED?

a) Personal Loan and Business Expansion,
b) Business Start-up, Education,
(c) debt consolidation,
d) Hard Money Loans.

Contact us at: Calvinkleinloanfund@gmail.com

With loan requirements:

1. Full names:
2. Mobile phone number:
3. Country:
4. Loan Amount Necessary:
5. Loan Duration:
6.Occupation:
7.Sex:
8.Age:
9.Monthly income

PLUS A SCAN COPY OF A VALID ID FROM 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 using CC, meaning all their email addresses are visible – a data breach that no real company would commit.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. No real loan lender would use the phrase “LEGIT LOAN OFFER”
Categories
Email Loan Scams

Loan Scammer – paulkarn7 gmail.com

Loan Scam Alert

Loan Scam – paulkarn7@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: [Redacted - Victim Email Address]
To: [Redacted]
From: Capital Funding <ge-capitalconsultant@yandex.com>
Reply-To: paulkarn7@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,
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 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 – Lee Chang Loan Company

Loan Scam Alert

Loan Scam – leechangloancompany.ch@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: Lee Chang <leechangloancompany.ch@gmail.com>
Subject: EMERGENCY LOAN
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Greetings..
Please contact us for your secure and unsecured Loan at an Interest rate of 3%
………………………………….

Hello,
Is the difficulty of the economy affecting you this year, is your bank refuses to give you a loan? If your answer is yes, then you need a loan. I’m Mr Lee Chang, the owner of a lending company We offer safe and secure loans at an interest rate of 3%.

* Are you financially squeezed?
* Do you seek funds to pay off credits and debts?
* Do you seek finance to set up your own business?
* Are you in need of private or business loans for various purposes?
* Do you seek loans to carry out large projects?

If you have any of the above problems, we can be of assistance to you but I want you to understand that we give out loans at the interest rate of 3%.

* Borrow anything up to $90,000,000 USD.
* Choose between 1 to 20 years to repay.
* Choose between Monthly and Annual repayments Plan.
* Flexible Loan Terms.
Please if you are interested check back with us through this email address:leechangloancompany.ch@gmail.com

We promise a 100% guarantee that you will receive your loan at the end of this loan transaction.There is no security check, no credit check

Regards

Lee Chang
LEE CHANG LOAN COMPANY

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 where the company offering the loan are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
  5. No legitimate lender offers guaranteed loans, they want to assess customers and do credit checks before making an offer.
Categories
Email Loan Scams

Loan Scammer – wondaland2 gmail.com

Loan Scam Alert

Loan Scam – wondaland2@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: BASIC LOAN AGENCY <m.sergi@asst-monza.it>
Reply-To: BASIC LOAN AGENCY <wondaland2@gmail.com>
Subject: APPLY FOR LOAN WITH EASE WITHIN 24HOURS

Email body

You need a loan? I’m a registered and reliable lender, I borrow people who have financial difficulties, people trying to pay school bills, those trying to buy a car or start your own company, suppliers and government agencies. For more information or an application form for a loan

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 German Loan Scams

Loan Scammer – franz.kurrz5 gmail.com

Loan Scam Alert

Loan Scam – franz.kurrz5@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: flogria rose <flogriarose3@yahoo.com>
Subject: Kreditangebot für ehrliche Menschen

Email body

hallo
Ich biete Immobilienkredite, Autos und Investments von 5.000 Euro bis 52.500.000 Euro über einen Zeitraum von 5 Jahren bis 20 Jahren, je nach Rückzahlungsfähigkeit, mit einem Zinssatz von 2% pro Jahr. und die Bedingungen sind sehr einfach.
Gmail: franz.kurrz5@gmail.com

English translation

Hello
I offer mortgages, cars and investments of 5,000 euros to 52.5 million euros over a period of 5 years to 20 years, depending on the repayment capacity, with an interest rate of 2% per year. and the conditions are very simple.
Gmail: franz.kurrz5@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.
  5. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Fidelity Loans

Loan Scam Alert

Loan Scam – jgilbertloan@gmail.com & fidelity.loaninvestment@yandex.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: jgilbertloan@gmail.com
From: Financial Service <jamesloanleander@gmail.com>
Subject: GET FAST SECURED AND UNSECURED LOANS
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

GET FAST SECURED AND UNSECURED LOANS

Here at Fidelity Loans we offer a wide variety of financial services to individuals and businesses owners. We work with small, medium, and large-scale businesses to help them either get started or expand into new territories.

We help fund small businesses when needed most to expand existing business, buy capital equipment, pay expenses and for many other needs such as advertising, rent, renovation etc.

We give out loan from $5.000 To $2,000,000 with a very low rate of 6.9% From the period of 1 to 30 years duration.

Contact Details
Tel:+27614261360
Email: jgilbertloan@gmail.com or fidelity.loaninvestment@yandex.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 & Yandex addresses.
  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 (the assumption is that they are in South Africa based on the phone number) or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
  6. The telephone number is from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Jimmy Cole

Loan Scam Alert

Loan Scam – jimmycoleloanfirm@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 a Loan?
To: Recipients <jimmy@gmail.com>
From: jimmy <jimmy@gmail.com>
Date: Wed, 05 Sep 2018 12:26:34 -0700
Reply-To: jimmycoleloanfirm@gmail.com
Received: from [172.20.10.2] (unknown [105.112.98.1])

Email body

Do you need a Loan ? We give out reputable Loans to both personal individuals, Co-operate firms and Investors . We render Auto Loans, Car Loan, Personal Loan, loans, Business Loan, Educational Loan, Debt consolidation, by 2% interest rate.

Our loans range between 5,000.00 to 20,000,000.00 U.S Dollar or Euro or Pound with a maximum Loan duration of 1 to 15 years. If you are interested E.T.C . Contact us with infomation.

Names:
Address:
Mobile:
LoaN Amount Needed:
Loan Duration:
Country:
City:

Best Regards
Jimmy Cole

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.98.1
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Warri
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 – paulkarn7 gmail.com

Loan Scam Alert

Loan Scam – paulkarn7@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: [Victim Email Address Redacted]
To: [Redacted]
From: Capital Funding <ge-capitalconsultant@yandex.com>
Reply-To: paulkarn7@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,
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 gives no indication of who is offering the loan, where they are based or who they are regulated by.