Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – Mary Danny

Loan Scam Alert

Loan Scam – marydannyvb@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: Mary Danny <info@kmu.edu.tw>
To: undisclosed-recipients:;
Subject: APPLY FOR A LOAN HERE TODAY
Reply-To: marydannyvb@gmail.com

Email body

APPLY FOR A LOAN HERE TODAY, business planning loans, loan with annual loan repayments, “personal” and “commercial” loans while the “commercial” category is then subdivided into “industrial” and “commercial real estate” loans. Apply: marydannyd11f@gmail.com

Thanks,
Mary Danny

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 which company is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – paulloanlenders3 gmail.com

Loan Scam Alert

Loan Scam – paulloanlenders3@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: paulloanlenders3@gmail.com
From: Mr Paul <lucky.loanlenders@googlemail.com>
Subject: Loan
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Do You Need Loan Offer @ 3% ? (Serious Inquiry Only) Contact Us
If Interested. paulloanlenders3@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 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 – Ascon Investment limited

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

Good Day,
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.
Contact me through my direct email : arnoldrobertunit224@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.
Alexander Brice,
Ascon Investment limited
Tel:+44-703-197-0711
Fax:+44-703-197-0711

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 where the company offering the loan is located or who they are regulated by.
  5. The ridiculous upper amount of loan being offered and claims about loans granted.
  6. The telephone number used is a UK personal redirect number (which can be forwarded anywhere in the world). A legitimate business in the UK would have no need for such a number.
Categories
Email Loan Scams

Loan Scammer – midlandcreditonline.com gmail.com

Loan Scam Alert

Loan Scam – midlandcreditonline.com@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: 
To: Recipients <>
From: <>
Date: Mon, 16 Jul 2018 17:52:16 +0100
Reply-To: midlandcreditonline.com@gmail.com

Email body

Get a quick and legit loan here at 2% low rate,Reply for more info

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 content of the email is clearly written by a barely literate moron, who has no idea about business etiquette.
  5. 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 – larrykingsley508 gmail.com

Loan Scam Alert

Loan Scam – larrykingsley508@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: "Isabella Melin, Astradskolan" 
  <isabella.melin@skola.ljungby.se>
CC: [Redacted - long list of email addresses]
Subject:

Email body

HELLO,
I want you to know that we have the loan offer with an interest
3% and that the packages start after 7 months of the loan
transferred to the account of the borrowers. If this is correct,
complete the following information to move to the next step of the
loan calculation.

Application for a loan

* Name and surname …………………….
* Sex …………………………
* Required borrower number ……………
* Duration of the loan …………………
* Country ……………………..
* Residential address
* Phone number ………………….
* Fax machine
* Profession ………………….
* Purpose of the loan ……..
* Monthly income ………………..

* Thanks for your time.larrykingsley508@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 CC, with them all visible – no legitimate company would breach data protection laws like this.
  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 – Ford Credit Center LLC

Loan Scam Alert

Loan Scam – fordcreditcentre@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: vincentlancejessy@gmail.com
From: Ford Credit Centre <fordcreditcentre@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hi,

Do you need funding to start-up or expand a business?

We give out all kind of loan like:

Business loan
Personal loan
Home loan
Agricultural loan
Educational loan
Auto loan and other good Reason.

With over 10 years of experience helping people acquire, recover and stay in their homes and expand/start their business, we help new entrepreneur and smart business owners to grow with adequate finance. Contact us at Ford Credit Center LLC a private lending firm registered in Atlanta.

We give you quality service and our interest rate is calculated at 3% per annul.

If you are interested send us a mail for the prerequisite to begin the funding process.

Kind Regards

Ford Credit Center LLC
95 6th Street N.W, Suite
Atlanta, GA 30308, USA.

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.
Categories
Dumb Scammers Email Loan Scams

Loan Scammer – Billy Wilfred

Loan Scam Alert

Loan Scam – bwilalessandro@gmail.com

The below loan scam email was sent to my scam warning email address. You’ve got to be a pretty dumb scammer to think that someone with the word “scamwarner” in their email address is going to be a good victim.

Email headers

Reply-To: <billywilfred348@yahoo.com>
From: Billy Wilfred <accueil@avantscene.com>
Subject: How are you doing today? Please read my email 
  and reply me!!

Email body

Dear Sir/Madam,
How are you doing today? My name is Billy Wilfred. I am California, United States of America. I am a broker of Project Financing Firm who has cutting edge and group capital fund, they can finance any lucrative project and help you to enhance your business plan. Are you in need of a Loan to Finance and Fund your Project or Company? Are you an Investor, Real Estate developer, Construction Company, etc? or Do you need a loan to keep your investment or business going on in order to have a different look? Have you been trying to obtain a Loan from Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? do not close your company and stop your project because of bankruptcy, we are here for you for real, please be happy, rejoice and celebrate because your solution have come, we will end your financial worries now. Therefore come to us, we will grant you the loan you need without delay. We offer all types of non-recourse Loan and Funding
at a low Interest Rate of

The categories of Loan Financial Funding we offered include but not limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan, Debt Consolidation and Financial Funding for both Turnkey and mega projects etc from a minimum of Euro / US$1Million to Euro / US$5 Billion Max. Most importantly, Note that the loan company DO NOT charge any upfront fee or advance fee. This message is not scam for what so ever. This is 100% real, legal and legitimate loan company office in Turkey. Kindly get in touch for further details and procedures. Thanks for your cooperation with us. I will be waiting for your response. Further more details and directives contact me on my private email: bwilalessandro@gmail.com

Thank you & best regards,
Billy Wilfred.
Contact me on my private email: bwilalessandro@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 free Gmail and Yahoo addresses.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who the company offering the loan is, or who they are regulated by.
  5. The ridiculous amounts of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Julio Diaz

Loan Scam Alert

Loan Scam – juliodiazgroupinvestment@yahoo.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 105.112.33.115
(SquirrelMail authenticated user robert@sucaco.com)
by mail.sucaco.com with HTTP;
Subject: Reply
From: Mr George Culmer <juliodiazinvestment02@gmail.com>
Reply-To: juliodiazgroupinvestment@yahoo.com

Email body

Dear

Greetings,

We the continental management Group invite you to partner with us and
benefit in our new Loan and Partnership Project funding program. We
offer flexible loans and funding for various projects bypassing the
usual rigorous procedures. This Funding program allows a client to
enjoy low interest payback for as low as 3 – 4% per annum for a period
of 5-10 years. We can approve a loan/funding for up to USD
250,000,000,000.00 or more depending on the nature of business. We are
currently funding for:

please do not hesitate to contact us for possible business co-operation.we
will be willing to
partner with you and invest a huge amount of money for the investment.
I must like you to give our company your assistants to invest in your
country and having a good business relationship with you.

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
* Oil & Gas/General Business

We are open to having a good business relationship with you. If you
think you have a solid background and idea of making good profit in
any venture, please do not hesitate to contact us for possible
business co-operation.Contact me on my privet email bellow.

Best Regards,

Julio Diaz

Chief Investment Officer
juliodiazgroupinvestment@yahoo.com

IP Address Analysis

Header Analysis Quick Report
Originating IP: 105.112.33.115
Originating ISP: Celtel Nigeria Limited T.a Zain
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 addresses used are both free Gmail and Yahoo 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 – AMC Investment

Loan Scam Alert

Loan Scam – joshboris02@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: "asl@mweb.co.za" <asl@mweb.co.za>
Reply-To: joe02.financial@gmail.com
Subject: Do You Need A Loan?

Email body

AMC INVESTMENT Loans offers, contact us now as we provide unsecured loans at a minimized interest rate within the shortest period,To apply contact us via email:
joshboris02@gmail.com

To apply, send down the details below:

Names in full
Country of Residence
Phone Number
Repayment Period
Amount
Email

You will be contacted within 24 hours with the loan terms and conditions as soon as the details have been received.

Why is this a loan scam?

  1. It was sent from a totally different email address to the ones 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.
Categories
Email Loan Scams

Loan Scammer – Jason Drew Loan Company

Loan Scam Alert

Loan Scam – jasondrewmarkloan@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: Jason Drew Loancompany <jasondrewmarkloan@gmail.com>
Subject: Do you need an urgent loan?
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hello, do you need a business or personal loan interest rate of 3%? If
interested, kindly get back to us with the following information.

NAME OF BORROWER:
* COUNTRY:
* GENDER:
* OCCUPATION:
* MONTHLY INCOME:
* Loan Amount Required:
* Loan Duration:
* LOAN PURPOSE:
* PHONE NUMBERS:

Be sure to contact us with this particular email for more details.

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.