Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – Wolfgang Marek

Loan Scam Alert

Loan Scam – btvprivatefundings.2fh@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: Fund investment <btvprivatefundings.2fh@gmail.com>
Subject: Do you need business loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day,

Do you or your company need some kind of business loan, investment loan, housing loan, project loan, corporate loan? Then send us the amount you need and the year in which you will repay the loan.

Mr Wolfgang Marek
Processing manager

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 – reelmortgage gmail.com

Loan Scam Alert

Loan Scam – reelmortgage@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: We offer loans
To: Recipients <patriciabarboza@discra.com.br>
From: Reel Mortgage <patriciabarboza@discra.com.br>
Reply-To: reelmortgage@gmail.com

Email body

We offer all kinds of loans, Investments, Project Funding and we also give out financial support to individuals, corporate bodies, and companies all over the world.

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • 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 Scammer – Joe Antonio

Loan Scam Alert

Loan Scam – joeantonio977@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: DARLEHENSANGEBOT
To: Recipients <1>
From: 1
Reply-To: joeantonio977@gmail.com

Email body

Benötigen Sie finanzielle Hilfe oder einen Kredit, um Ihre Rechnungen zu decken und Schulden zu begleichen? Wir bieten alle Arten von Darlehen an. Bitte kontaktieren Sie uns noch heute per E-Mail: joeantonio977@gmail.com

Nachname:
Darlehensbetrag:
Laufzeit:
Land:
Telefonnummer:

Grüße
Herr Joe Antonio

English translation from German

Do you need financial help or a loan to cover your bills and pay off debts? We offer all types of loans. Please contact us today via email: joeantonio977@gmail.com

Surname:
Loan Amount:
Duration:
Country:
Telephone number:

Regards
Mr Joe Antonio

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

Loan Scam Alert

Loan Scam – mrpascaloanfirm@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: mrpascaloanfirm@gmail.com
From: MR PASCA LOAN FIRM <andenyangtsi@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

WELCOME TO MR PASCA LOAN FIRM
NEW BRANCH.DELHI INDIAN USA UK INDONESIA
( MR, PASCA LOAN FIRM )
E-MAIL ID : Mrpascaloanfirm@gmail.com

Hello dear loan seeker,

I am a private, reliable, trustworthy lender; I make loans to businesses
and individuals at low and affordable rates

Interest rate of 2%.

Are you looking for a business loan, personal loan, home loan, car loan,
student loan, debt consolidation loan,

unsecured loan and venture capital?

If you have been refused a loan from a bank or financial institution for
one or more reasons. You are in the right place

for your lending solutions, we provide loans in the range of $ 1,000 to
$500 Million USD within 1 year to 25 years

Repayment duration for any part of the world

Email: Mrpascaloanfirm@gmail.com

FOR THOSE THAT NEED URGENT LOAN, PLEASE FILL LOAN APPLICATION FORM BELOW
AND RETURN BACK IMMEDIATELY.

LOAN APPLICATION INFORMATION FORM

First name:
Middle name:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Total Amount Needed:
Time Duration:
Address:
City:
Country:
Phone:
Mobile/cellular:
Monthly Income:
Occupation:
Which sites did you know about us…..

Country: united state
office address;
9303 New Trails Drive,
Suite 375 – The Woods, TX 77381.
Headquarters: CASH FINANCIAL
Contact person: Mr, Pasca
Email-address: Mrpascaloanfirm@gmail.com

Please reply via the above email if you are interested.
Thanks for your time

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The ridiculous upper amount of loan being offered.
Categories
Email

Loan Scammer – Mr Doug

Loan Scam Alert

Loan Scam – btvprivatefundings.2fh@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: Fund investment <btvprivatefundings.2fh@gmail.com>
Subject: Do you need business loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Morning,

Do you or your company need some kind of business loan, investment loan, housing loan, project loan, corporate loan? Then send us the amount you need and the year in which you will repay the loan.

Regards,
Mr Doug
Processing manager

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
Czech Email Loan Scams

Loan Scammer – loangb6 gmail.com

Loan Scam Alert

Loan Scam – loangb6@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: Osobní pujcky 65000 – 2000 000 EUR
To: Recipients <15rpm.subcpm@reint.mg.gov.br>
From: pujcka <15rpm.subcpm@reint.mg.gov.br>
Reply-To: loangb6@gmail.com

Email body

S našimi osobními pujckami budete moci okamžite získat financní pomoc, kterou potrebujete, za dostupné sazby s flexibilní dobou trvání pujcky.

kontaktujte nás s následujícími podrobnostmi aplikace.
tvé jméno:
adresa vašeho domova a kanceláre:
požadovaná výše pujcky:
délka vaší pujcky:
tvoje telefonní císlo:
váš mesícní príjem:
náš zástupce péce o zákazníky rychle reaguje.
vedení GB LTD.

English translation from Czech

With our personal loans, you’ll be able to get the financial help you need right away at affordable rates with flexible loan terms.

contact us with the following application details.
your name:
your home and office address:
required loan amount:
length of your loan:
your phone number:
your monthly income:
our customer care representative responds quickly.
management of GB LTD.

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • 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 – Mars Capital

Loan Scam Alert

Loan Scam – marscapitalusa@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: Quick Loan Offer
To: Recipients <unifiadmin@anflocor.com>
From: Mars Capital <unifiadmin@anflocor.com>
Reply-To: marscapitalusa@gmail.com

Email body

This is Mars Capital we offer loans to individuals and companies around the world, we are registered and licensed loan company.

Do you need a loan to pay your bills? Do you need a loan to start up a business? Do you need a loan to buy an apartment? we offer all kinds of loans.

if you are interested in getting a loan of any kind simply
Email: marscapitalusa@gmail.com

Website: https://marscapitalusa.weebly.com/

Mars Capital.

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • 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 where the “company” that are offering the loan are based or who they are regulated by.
  • The “company’s” website is on a free sub-domain
Categories
Email Loan Scams

Loan Scammer – krendy212 gmail.com

Loan Scam Alert

Loan Scam – kwonho324@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: kwonho324@gmail.com
From: Investment Brokers <henry@pistonkitsiron.com>
To: [REDACTED]
Subject: Respond Now If you need any financial aid, like 
         loan JV private Equity ETC

Email body

Dear [REDACTED]

We are investment specialist.

Do you need?

Loan?
Private Equity?
JV

Kindly get back to me

krendy212@gmail.com

Steven.

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • 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 – Joe Antonio

Loan Scam Alert

Loan Scam – joeantonio977@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: WEIHNACHTSLEIHANGEBOT
To: Recipients <1>
From: 1
Reply-To: joeantonio977@gmail.com

Email body

Benötigen Sie finanzielle Hilfe oder einen Kredit, um Ihre Rechnungen zu decken und Schulden zu begleichen? Wir bieten alle Arten von Darlehen an. Bitte kontaktieren Sie uns noch heute per E-Mail: joeantonio977@gmail.com

Nachname:
Darlehensbetrag:
Laufzeit:
Land:
Telefonnummer:

Grüße
Herr Joe Antonio

English translation from German

Do you need financial help or a loan to cover your bills and pay off debts? We offer all types of loans. Please contact us today via email: joeantonio977@gmail.com Last

Name:
Loan Amount:
Term:
Country:
Phone Number:

Regards
Mr. Joe Antonio

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • 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 Scammer – Albert Nuru

Loan Scam Alert

Loan Scam – mr.albertnuru1@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: mr.albertnuru1@gmail.com
From: "Mr. Albert Nuru" <mr.jkpako@gmail.com>
Subject: Investment & Loan!!
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attention: Sir & Madam,

I have a ready Investor who is willing to invest in projects( i.e Real
Estates, Construction, Logistics, Manufacturing or any viable
projects). We have the financial muscle and capacity to fund projects
between $500,000 to $6.5 Billion USD for capital projects, and Equity
Investment Plans. At 3% interest rate for a 10 years tenure with a
grace period of 12/18 months.

Kindly send your business plan and executive summary or refer us to
anyone with a good business plan, for our investment team review and
immediate funding.We are waiting to proceed with the closing and
disbursement of investment funds.

I hope we can work together in securing the investment funds you seek
and other future transactions.

Thank you in advance as I anticipate your kind response.

Best Regards,

Mr. Albert Nuru.

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • 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.
  • The ridiculous upper amount of loan being offered.