Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – Jennifer Walter

Loan Scam Alert

Loan Scam – mrsjennifferwalter.credit.usa@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: mrsjennifferwalter.credit.usa@gmail.com
From: "Mrs Jennifer Walter®" <mrmarkcole04@googlemail.com>
Subject: DO YOU NEED A LOAN
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hello

We are Company Organization formed to help people in needs of
helps,such as financial help.So if you are going through financial
difficulty or you are in any financial mess,and you need funds to
start up your own business,or you need loan to settle your debt or pay
off your bills,start a nice business, or you are finding it hard to
obtain capital loan from local banks,contact us today via email:
mrsjennifferwalter.credit.usa@gmail.com i am willing to lend out loans
with the interest rate of 3%, We offer loans to commercial and private
bodies ranging from 3,000 to the maximum of 10,000,000.00 within the
periods of 1 to 25 years, We offer loan at low interest rate and with
no credit check, we offer Personal loans, debt consolidation loans,
venture capital, business loans, education loans, home loans or “loans
for any reason!However, Our method, offers you the chance to state the
amount of loan needed and also the duration you can afford,

BORROWERS INFORMATION.
Your Names…….
Your Country….
Your State….
Your City….
Your Address …..
Your Occupation ……..
Your Marital status …….
Age……
Sex…..
male………………..
Phone number……….
Monthly Income. ……….
Next Of Kin……….
Loan Amount……
Loan Duration…..
Purpose of Loan…………..
Have You Applied Before……

Thanks for your understanding to your contact as we Await

Regards
Management
E-mail : mrsjennifferwalter.credit.usa@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 addresses used are both free Gmail/Googlemail 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.
Categories
Dutch Email Loan Scams

Loan Scammer – globalfinancingibm101 gmail.com

Loan Scam Alert

Loan Scam – globalfinancingibm101@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

Received: from [103.91.180.189]
Subject: lening
To: Recipients <test@tlsml.ru>
From: test@tlsml.ru
Reply-To: globalfinancingibm101@gmail.com

Email body

heb je een lening nodig tegen 3% rentetarieven. Dit zijn vertrouwen en eerlijke leningen waar u geen spijt van zult hebben, neem contact met ons op via

Uw volledige gegevens:
Voor-en achternaam. . .. .. .. .. .
Lening vereist. . …
Lening Duur. . .. .. .. .
Telefoonnummer. . .. .. ..
MAANDINKOMEN. . .. .. ..
Country. . .. .
ADRES. . .. .. ..
BEZETTING. . .. .. ..
E-mail ons: globalfinancingibm101@gmail.com

Google translation

you need a loan at 3% interest rate. These are trust and fair lending where you will not regret it, please contact us at

Your complete data:
First and last name. . .. .. .. …
required loan. . …
Loan duration. . .. .. …
Phone number. . .. .. ..
Monthly. . .. .. ..
Country. . …
ADDRESS. . .. .. ..
OCCUPATION. . .. .. ..
Email us: globalfinancingibm101@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.91.180.189
Originating ISP: Bangalore Broadband Network Pvt Ltd
City: Bangalore
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.
Categories
Email Loan Scams

Loan Scammer – arnoldaucklandfinancehouse gmail.com

Loan Scam Alert

Loan Scam – arnoldaucklandfinancehouse@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

Received: from [192.168.100.129] (unknown [41.80.75.147])
Subject: LOAN OFFER
To: Recipients <koron.pl.com>
From: koron.pl.com
Reply-To: arnoldaucklandfinancehouse@gmail.com

Email body

We offer loans at 3% interest rate,interested person should please Contact us today at arnoldaucklandfinancehouse@gmail.com or whatsapp us at +1 (734)234-1332 for your urgent loan…

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.80.75.147
Originating ISP: Safaricom
City: Nairobi
Country of Origin: Kenya

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 Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – johnloanlenders34 gmail.com

Loan Scam Alert

Loan Scam – johnloanlenders34@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: johnloanlenders34@gmail.com
From: John Lee <lucky.loanlenders@googlemail.com>
Subject: Re
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

YOU ARE IN NEED loan @ 3% interest rate for businesses and
individuals
OBJECTIVES? IF YES: Email: (johnloanlenders34@gmail.com)

Fill and RETURN
Name: ===
Amount Needed: ===
Duration: ==
country ===
Objective: ===
Mobile

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 both free Gmail/Googlemail 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.
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

From: "MR. ANTHONY JOHN PAUL" <clmloans9@gmail.com>
Subject: RE: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [Redacted]

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).

if interested contact us at: ( clmloans9@gmail.com )

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.
Categories
Email Loan Scams

Loan Scammer – Hudson Finance Company

Loan Scam Alert

Loan Scam – paulhudsonbank@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: paulhudsonbank@gmail.com
From: Hudson Finance Company <uknprivate848@gmail.com>
Subject: From Hudson Finance Company
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

From Hudson Finance Company,

We are currently offering a non-secured loan with no collateral required for 2% interest rate for a period of 10 years. The Investments Funds can be used for trade finance, constructions, credit enhancement, government funding, property investment and all round range of funding. We focus on start-ups, early stage, Project funding, business funding, credit line and all round range of investment that need funding. We have provided over $1 Billion in business loans to over 17,000 business owners just like you.

TERMS:

2 % INTEREST RATE
10 YEARS DURATION
$100,000.00 to 500Million USD / EUR REQUIREMENT:

We use our own designated risk technology to provide you with the right business loan so you can grow your business. Our services are fast and reliable, loans are approved within 24 hours of successful application. We offer loans from a minimum range of $100,000.00 to a maximum of $500 million.

Contact me through my direct email : paulhudsonbank@gmail.com if you are interested in our services so as to provide you with more information.

PLEASE DO NOT REPLY IF YOU ARE NOT INTERESTED.

Yours Service.

Mr.Paulley Hudson

Hudson Finance Company
Tel:(740)-578-9716

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 both free Gmail 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 or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Chris Cameron

Loan Scam Alert

Loan Scam – efinanceholdings@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

Sender: finance.bolivia@gmail.com
From: Chris Cameron <efinanceholdings@gmail.com>
Subject: Seeking financial assistance
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good Morning,

Do you or your company need and kind of business loan, investment loan,
house loan, project loan, company loan,

if yes send us the amount you need and the year you will pay back the
loan and your phone no

Thank you
Mr Chris Cameron

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 both 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.
Categories
Email Loan Scams

Loan Scammer – creditunions04 gmail.com

Loan Scam Alert

Loan Scam – creditunions04@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: Recipients <expert@entel.pl>
From: expert@entel.pl
Reply-To: creditunions04@gmail.com
Received: from [192.168.100.7] (Unknown [41.90.141.51])

Email body

Do you need an urgent loan? if yes contact us at creditunions04@gmail.com

IP Address Analysis

Header Analysis Quick Report
Originating IP: 41.90.141.51
Originating ISP: Safaricom
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 – Arnold Finance Company

Loan Scam Alert

Loan Scam – arnoldrobertunit224@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: <arnoldrobertunit224@gmail.com>
From: Arnold Finance Company <INFO@snow.ocn.ne.jp>
Subject: Loan From Arnold Finance Company

Email body

From Arnold Finance Company,
We are currently offering a non-secured loan with no collateral required for 2% interest rate per year for a period of 10 years. The Investments Funds can be used for trade finance, constructions, credit enhancement, government funding, property investment and all round range of funding. We focus on start-ups, early stage, Project funding, business funding, credit line and all round range of investment that need funding. We have provided over $1 Billion in business loans to over 17,000 business owners just like you.
TERMS:
2 % INTEREST RATE YEARLY
10 YEARS DURATION
10,000.00 (Ten Thousand USD ) –500Million USD / EUR REQUIREMENT:

We use our own designated risk technology to provide you with the right business loan so you can grow your business. Our services are fast and reliable, loans are approved within 24 hours of successful application. We offer loans from a minimum range of $10,000 to a maximum of $500 million.
Please let me know if you are interested in our services so as to provide you with more information.
PLEASE DO NOT REPLY IF YOU ARE NOT INTERESTED.

Yours Service.
Mr.Arnold Robert
Arnold Finance Company
Tel:(740)-578-9716

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 ridiculous upper amount of loan being offered.
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: MORRIS MORGAN <jgsk_jimu@able.ocn.ne.jp>
Subject: Re: Privileged and Confidential,
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.