Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – brownjojo20 gmail.com

Loan Scam Alert

Loan Scam – brownjojo20@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: undisclosed-recipients:;
From: Mary Carmen Ribera Soriano <mary.ribera@castello.es>
Cc: [Redacted - long list of email addresses]
Subject: LOAN OFFER

Email body

Do you need a loan if yes email us on brownjojo20@gmail.com to get your loan now

Full Names:
Gender:
Marital status:
Contact Address:
Country: State:
Age:
Monthly Income:
Loan Amount:
Duration of Loan:
Occupation:
Purpose for Loan:
Contact Phone Number:

Awaiting to do business with 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 whose email addresses were all shown in CC.
  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 – Stefan Jacob

Loan Scam Alert

Loan Scam – stefan.jacob03@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: <stefan.jacob03@gmail.com>
From: Stefan Jacob <zero-schneider.deek@ceres.ocn.ne.jp>
Subject: I’m eager to receive your feedback
To: undisclosed-recipients:;

Email body

Dear Sir,

We offer flexible loans and funding for various projects at low interest payback for as low as 5% annually for a period of 5-25 years. We can broker for a loan/funding from 50Million to 10Billion 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,
Stefan Jacob

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 the company offering the loan is, where they are based or who they are regulated by.
  5. The ridiculous amounts of loan being offered.
Categories
Email Loan Scams

Loan Scammer – James Smith

Loan Scam Alert

Loan Scam – jamessmithloaninvestmentplc@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: James Smith <jamessmithloaninvestmentplc@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hello Dear Loan Seeker,

I am a private, reliable, trustworthy lender; I render loans to
companies and individuals at low and affordable

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 were refused a loan by a bank or financial institution For one
or more reasons. You are at the right place

for your loan Solutions, We give out loans within the range of $1,000
to $100,000,000 within 1 year to 20 years

repayment duration period, to any part of the world

Email: jamessmithloaninvestmentplc@gmail.com

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 where the lender is based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Betty Lee

Loan Scam Alert

Loan Scam – bettyloanlenders9@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: bettyloanlenders9@gmail.com
From: Mrs betty Lee <lucky.loanlenders@googlemail.com>
Subject: Re
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Do You Need Loan Offer @ 3% ? (Serious Inquiry Only) Contact Us
If Interested. bettyloanlenders9@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 – Quality Loan Service Corporation

Loan Scam Alert

Loan Scam – morganluisjamesfinace1990g@gamil.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: morganluisjamesfinace1990g@gamil.com
From: Morgan Luis James <morganluisjamesfinance1990g@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Dear customer,

We are QUALITY LOAN SERVICE CORPORATION giving out loans by mail
advert. We provide various types of loans or projects loans (short and
long term loans, personal loans, loans to companies etc.) by 2%
interest rate. We issue loans to people in need not irrespective of
their location, sex, marital status, education, job status but must
have a legal means of repayment. Our loans range between 1,000.00 to
20,000,000.00 U.S Dollar or Euro or Pound with a maximum duration of
15 years. If you are interested in more information, We have investors
who are interested in financing projects of large volume. The
procedures are as follows:-

1-The client need to send a brief summary of the project. This must
include the total amount required for the project, estimated return on
investment, loan repayment period this must not be more than 20 years

INFORMATION NEEDED

Your names:

Address: ………..
Phone: ………..
Amount needed: …….
Duration: ……………
Occupation: ………..
Monthly Income Level: ……
Gender: …………..
Date of Birth: …….
State: ……………
Country: ………
Purpose: ………

“We show you a better way to your financial freedom”

With kind regards,

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 where the company offering the loans are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Vince Cook

Loan Scam Alert

Loan Scam – vincecookgiveshelp1990g@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: apostleclem345@gmail.com
From: Apostle Clem <apostleclem345@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

I am Apostle Clem , I got my loan from Mr Vince Cook and they are
reliable loan lender if you are interested, contact him on
email:vincecookgiveshelp1990g@gmail.com

Why is this a loan scam?

  1. The email addresses used are both free Gmail addresses.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email is a fake testimonial.
Categories
Email Loan Scams

Loan Scammer – positivefinance109 gmail.com

Loan Scam Alert

Loan Scam – positivefinance109@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: "CP &L" <cpl@pbs.gov.pk>
Reply-To: Positivefinance109@gmail.com
Subject: FW

Email body

We provide all types of loans, investments, project financing and provide all types of loans, investments, project finance and financial support to individuals, businesses and businesses around the world. The funds are granted at an interest rate of 2%. Always interested in
contacting us.

Email Address: Positivefinance109@gmail.com
WhatsApp Phone Number: +1-305-723-9014

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 ridiculous interest rate being offered.
Categories
Email Loan Scams

Loan Scammer – investgrpfinancial gmail.com

Loan Scam Alert

Loan Scam – investgrpfinancial@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: <investgrpfinancial@gmail.com>
From: Financial Investment <investgrpfinancial@gmail.com>
Subject: financial investment

Email body

I am a retired banker, now consulting for Investors.

The Investors are providing loan funding to anyone who has a good business/project in need of finance at 3% interest rate annually with minimal documents required to conclude funding modalities.

Also, a fee: 1% is paid to anyone who introduces project owner for finance. and we are ready to fund any project up to 500,000,000 EURO (five Hundred Million Euro ).

I anticipate your reply.

Sincerely,
Investment Group

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.
  4. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Stefan Jacob

Loan Scam Alert

Loan Scam – stefan.jacob03@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: <stefan.jacob03@gmail.com>
From: Stefan Jacob <zero-schneider.deek@ceres.ocn.ne.jp>
Subject: I’m eager to receive your feedback
To: undisclosed-recipients:;

Email body

Dear Sir,

We offer flexible loans and funding for various projects at low interest payback for as low as 5% annually for a period of 5-25 years. We can broker for a loan/funding from 50Million to 10Billion 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,
Stefan Jacob

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 levels of loan being offered.
Categories
Email FCA Alert Loan Scams

FCA Fraud Alert – Easy Daily Loans (Clone)

Loan Scam Alert

FCA Fraud Alert – Easy Daily Loans (Clone)

The below is a scam alert issued by the UK’s Financial Conduct Authority

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Easy Daily Loans (clone of FCA authorised firm)
Telephone: +44 0208 089 5724

Email: easydaily.info@gmail.com,

easydailyloan.info@gmail.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.