Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – Guaranty Trust Bank

Loan Scam Alert

Loan Scam – laondeptoffice@gmail.com

The below loan scam email was sent to an email address that belongs to a previous victim of a loan scam.

Email headers

From: Guaranty Trust Bank <info@service.org>
To: undisclosed-recipients:;
Subject: LOAN OFFER, APPLY.
Reply-To: laondeptoffice@gmail.com
Received: from email.kalianet.to (unknown [202.134.24.140])

Email body

Do you need a loan to meet up with all your outstanding bills or Debts? Do
you want to start up some kind of business or have you lost hope in your
financial situation? Please smile. Here come an opportunity of a life
time. We do all kinds of service of loan such as : Loan real estate, Loan
company, personal Loan, car Loan, etc…,.
Apply for your loan today at 3% interest rate. Be it secure or unsecured.

Please specify :.

Full Names:
Loan Amount Needed:
Loan Duration:
Loan Purpose
Contact Address
Country:
Occupation:
Phone Number:
Date Of Birth, DOB:
Have You Applied before?

Kind Regards,
Mr Segun Agbaje (CEO)

Guaranty Trust Bank

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 202.134.24.140
Originating ISP: Tonga Communications Internet Network
City: Hihifo
Country of Origin: Tonga
* 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 where the company offering the loan are based or who they are regulated by.
  5. The email originated from Tonga, but was sent to someone in the UK.
Categories
Email Loan Scams

Loan Scammer – michelrick871 gmail.com

Loan Scam Alert

Loan Scam – michelrick871@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: Business and Personal Loan Offer
To: Recipients <svetlana@baltbet.ru>
From: Capital Funding Services <svetlana@baltbet.ru>
Reply-To: michelrick871@gmail.com
Received: from DESKTOP-MNEHN9H.localdomain 
  (unknown [160.152.20.119])

Email body

Hello,

Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan, ranging from $1 Million USD to $200 Million USD? Are you already in a middle of Project or you want to setup a new Project? We offer both recourse and non-recourse loan. We do offer 100% funding of loan Projects, provided the Project is interesting and profiting. We equally offer Personal loans to individuals ranging from $5,000.00 USD to $200,000.00 USD and our loans interest rate ranges from 3% to 4.5% interest rate per annual. Contact us today for more details and application form if interested in our offer.

Signed,
Management.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 160.152.20.119
Originating ISP: Smile-nigeria-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 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 Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Dr. Morris Morgan

Loan Scam Alert

Loan Scam – dr.morris00morgan@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: <dr.morris00morgan@gmail.com>
From: "Dr.Morris Morgan" <jgsk_jimu@able.ocn.ne.jp>
Subject: Loan Funding
To: undisclosed-recipients:;

Email body

Greetings,

We specialize in providing equity funding for projects and corporate and Personal loan funding at 3% Interest Rate for a duration of 10Years. We also have financial capability to provide early stage funding including fresh cut BG’s, MTN and MT760.

Kindly contact us as we will be looking forward to providing the needed services to you as well as discussing further business with you. We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.

Please get back to me if you are interested for more details through my email: dr.morris00morgan@gmail.com for a private conversation.

Yours faithfully,
Dr.Morris Morgan

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 – clmloans9 gmail.com

Loan Scam Alert

Loan Scam – clmloans9@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: LOAN OFFER
To: Recipients <Elinev@my.ccsu.edu>
From: ANTHONY <Elinev@my.ccsu.edu>
Reply-To: clmloans9@gmail.com
Received: from [10.178.226.151] (unknown [203.190.147.154])

Email body

Do you need A Loan, Do you need Business or Personal Loan? Do you wish to refinance your company? Our company is based in United States and Europe. We give out loan to any individual and company at 2% interest rate yearly. We offer this types of loans and much more

* Personal Loans
* Business Loans
* Auto Loan
* Car Loan
* Rehabbing Loan
* Expansion Loan
* Consolidation Loans (ETC).

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 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 – Tina Johnson

Loan Scam Alert

Loan Scam – rustambplc@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: Rustam Bank Plc <rustambplc@gmail.com>
Subject: Hello
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hello,

We are offering a loan of Fifty Thousand Dollars and above with just 2% interest rate, kindly let us know if you are interested , so we can provide you with the application form and other details.

Thanks,
Tina Johnson,
Customer Care Department

Why is this a loan scam?

  1. The email addresses 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.
Categories
Email Loan Scams

Loan Scammer – Blue Dragon Financial Consulting Ltd.

Loan Scam Alert

Loan Scam – globaltop01@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: aon.913984247@aon.at
To: globaltop01@gmail.com
Reply-To: globaltop01@gmail.com
X-Originating-IP: 197.211.59.166
Subject: Attention Beneficiary

Email body

Dear Sir,

We offer flexible loans and funding for various projects
at low interest payback for as low as 3% annually for a period of 5-25 years.
We can broker for a loan/funding from 20 Million to 10 Billion Euro or USD,
depending on the nature of business.

We are currently funding for:-

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, ETC.

Do not hesitate to contact us for possible business co-operation.

Regards,

Mr. Mark Harding

To Blue Dragon Financial
Consulting Ltd.
London – UK.
E-mail:- globaltop01@gmail.com
No+447872282457

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.59.166
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 the lender is regulated by.
  5. The telephone number used is a mobile phone number, which a legitimate lender would not use as its main point of contact.
  6. The ridiculous amounts of loan being offered.
  7. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – newlight.credit0 gmail.com

Loan Scam Alert

Loan Scam – newlight.credit0@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 offer
To: 50 <info@loan>
From: info@loan
Reply-To: newlight.credit0@gmail.com
Received: from ADMIN-PC..home (unknown [102.166.35.43])

Email body

Hello do you need an urgent loan for your business or to pay your? contact us for more information via e-mail: newlight.credit0@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.166.35.43
Originating ISP: Jambonet
City: Nairobi
Country of Origin: Kenya
* 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 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 Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – markdonaldop gmail.com

Loan Scam Alert

Loan Scam – markdonaldop@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 <loanhelp@aomsi.com>
From: loanhelp@aomsi.com
Reply-To: markdonaldop@gmail.com
Received: from [172.20.10.4] 
  (8ta-249-77-189.telkomadsl.co.za [102.249.77.189])

Email body

Do you need a loan to start up business,clear debt,buy car,hospital bils? Kindly contact us for financial assistance via email:markdonaldop@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.249.77.189
Originating ISP: Saix-net
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 – Lendmark

Loan Scam Alert

Loan Scam – lendmarkfinancialserv@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: Charles Baker <lendmarkfinancialserv@gmail.com>
Subject: 
Cc: [Redacted - long list of email addresses]
Received: from [129.56.49.141]

Email body

Lendmark is a financial firm that provides individuals with loan
amount at an affordable interest rate. We offer loan to ease your
stress from been turned down by your bank. For further info contact us
vie email: lendmarkfinancialserv@gmail.com.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.56.49.141
Originating ISP: As-natcom
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

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 all of whose email addresses were visible in CC. A legitimate company would not reveal individual’s email addresses like this.
  3. The email gives no indication of where the company offering the loan isbased or who they are regulated by.
  4. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – ing.gsecf gmail.com

Loan Scam Alert

Loan Scam – ing.gsecf@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: GSE Capitals <ly.dtk@viethung.com.vn>
Reply-To: GSE Capitals <ing.gsecf@gmail.com>
Subject: Get Approved In 48 Hours
To: undisclosed-recipients:;

Email body

Are you losing sleep at night? beating yourself up? worrying about your finance and how to pay your bills? Apply for 100% Secured&unsecured Loans; Contact us at: ing.gsecf@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.