Tag: Gmail Scam

Categories
Email Loan Scams

Loan Scammer – monclassicexfunds gmail.com

Loan Scam Alert

Loan Scam – monclassicexfunds@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: Willie Woolford <woolford@bellevue.edu>
Subject:

Email body

I offer LOAN of all kinds at an affordable Interest rate of 3% per annual. Interested borrower should contact me now via my official email : monclassicexfunds@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 and the sending email belongs to a US educational establishment.
  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 – mjloan91 gmail.com

Loan Scam Alert

Loan Scam – mjloan91@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: mjloan91@gmail.com
To: [Redacted - long list of email addresses]
Subject: Artikel in www.careum-verlag.ch:

Email body

This product suggestion was sent to you by mjloan91@gmail.com with the following personal message:

Greetings to You,

2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given the privilege to meet your financial needs. The issue of credit shouldn’t stop you from getting the loan that you need.E-mail meggloans@gmail.com ,Looking forward in doing a nice business with you.

FILL APPLICATION,

Full Name:
Home Address.
Phone:
Country:
Occupation:
Sex:
Age:
Amount Needed:
Loan Duration:
Need For Loan Application:
have you applied for a loan before.
monthly income:
nest of kin:

contact me via my email address email: mjloan91@gmail.com

Please take this into account:
Careum has not checked the identity of the sender

—————————————————————–

—————————————————————–

The product page can be accessed in Internet over the URL:

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 and using a “share this” page from a website.
  2. The email addresses used is a free Gmail address.
  3. The email was mass-mailed to many recipients all of whose email addresses were shown in the To: field.
  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 – meggloans gmail.com

Loan Scam Alert

Loan Scam – meggloans@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: [Redacted - long list of email addresses]
Subject: Take a look at this development
X-PHP-Script: 
  www.taylorwimpeycentrallondon.com/development/assets/ajax/jobs.php 
  for 41.90.145.47
From: meggloans@gmail.com

Email body

LOAN,

Greetings to You, 2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given the privilege to meet your financial needs. The issue of credit shouldn’t stop you from getting the loan that you need.E-mail meggloans@gmail.com ,Looking forward in doing a nice business with you. FILL APPLICATION, Full Name: Home Address. Phone: Country: Occupation: Sex: Age: Amount Needed: Loan Duration: Need For Loan Application: have you applied for a loan before. monthly income: nest of kin: contact me via my email address email: meggloans@gmail.com

LOAN (meggloans@gmail.com)

WWW.TWCL.COM
@TWCLPROPERTY

CLICK HERE TO VIEW THE FULL TWCL COLLECTION
Taylor Wimpey Central London accepts no responsibility for the content of this email.

IP Address Analysis

Header Analysis Quick Report
Originating IP: 41.90.145.47
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 using a “share this” link on a totally unrelated website.
  2. The email address used is a free Gmail addresses.
  3. The email was mass-mailed to many recipients all of whose email addresses were visible in the To: field – a legitimate business would not do such a thing.
  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 – patersonpinder34 gmail.com

Loan Scam Alert

Loan Scam – patersonpinder34@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: <patersonpinder34@gmail.com>
From: Mr paterson pinder <paterson.pinder@office.com>
Subject: INVESTMENT IS THE FURTURE

Email body

Dear partner

If you need a business loan?

If you need money for a business idea you have but need huge funding?

If you want to expand and start a business?

I am currently seeking to invest in any good, profitable business Ideas. please present only viable business ideas, for you will be talking to my Son who in the due course of our business relationship you will meet in person to finalise negotiations concerning proceedings, If i find your business to be worthy of investment, you will be promptly contacted.

I will reply you with every other details, when I get your response. Have a nice day as I await your reply.

Contact me ONLY on my Private Email: paterson.pinder@gmail.com
Warm Regards

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.
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: GET A QUICK AND LEGIT LOAN HERE AT 2% LOW RATE
To: Recipients <>
From: Midland Credit Home<>
Date: Thu, 28 Jun 2018 17:07:04 +0100
Reply-To: midlandcreditonline.com@gmail.com
Received: from [185.217.68.234] 
([185.217.68.234:64657] helo=[10.114.78.149])

There was no actual email message, the only details are in the Subject.

IP Address Analysis

Header Analysis Quick Report
Originating IP: 185.217.68.234
Originating ISP: M247 Ltd
City: Bucharest
Country of Origin: Romania
* For a complete report on this email header goto 
  ipTRACKERonline

Why is this a loan scam?

  1. The email addressused is a free Gmail.
  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. There was no actual message in the email, the only information is in the subject.
  5. The ridiculous low interest rate being offered.
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: [Redacted - long list of victim email addresses]
Subject: Join me at Grace Church
From: LOAN OFFER <gracewebinvite@extendgrace.org>
Cc: "brownjojo20@gmail.com" <brownjojo20@gmail.com>
Reply-To: "brownjojo20@gmail.com" <brownjojo20@gmail.com>

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.

Join us on Saturday at 6PM or Sunday morning for our 9 or 10:45am services. No need to dress up.

1310 County Road B2 W Roseville, MN 55113
Directions

I hope you’ll join me.

LOAN OFFER

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, with all of their email addresses shown to the recipients.
  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 was sent using the “share this” feature of a religious website.
Categories
Email Loan Scams

Loan Scammer – Dr Peter Lami

Loan Scam Alert

Loan Scam – dynamicexpressloans@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: Dynamic Express <dynamicexpressloans@gmail.com>
Subject: Re:
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

We offer low-interest loans at 3% and no credit checks, we offer loan for all positive acquisition or inventions. If interested you are advised to contact us Via email for more processing /details via our Company Official Email: dynamicexpressloans@gmail.com

Serious inquiries only

Thanks,
Dr Peter Lami
Processing Officer.
Registration Number: 09042451
dynamicexpressloans@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 the company offering the loan is, where they are based or who they are regulated by.
  4. The interest rate being offered with no credit checks.
Categories
LinkedIn

Loan Scammer – custodiogladelyn2 gmail.com

Loan Scam Alert

Loan Scam – custodiogladelyn2@gmail.com

The below message was sent unsolicited to a victim on LinkedIn after they mistakenly added the scammer as a contact.

Message sent to a victim on LinkedIn messaging

We offer loan at affordable rate Kindly apply for 3% loan offer if you are interested.
Loan Amount
Loan Duration?

For More Details Forward mail to Above Email ID:

custodiogladelyn2@gmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The message was sent unsolicited to a member of LinkedIn by someone he connected to – no legitimate financial services provider would spam people like that.
  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 – Frank Yeoman Loan Firm

Loan Scam Alert

Loan Scam – yeoman.f202@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: FRANK YEOMAN LOAN FIRM <mirella.neri@comune.marino.rm.it>
Reply-To: yeoman.f202@gmail.com
Subject: LOAN OFFER @ 3%
X-Originating-IP: [197.211.63.79]

Email body

A legitimate loan firm .With our technology we can approve a suitable loan in minutes.We lend from 3,000 DOLLARS to 10,000,000 DOLLARS at just 3% interest rate with Flexible repayment over 1 to 30 years.Kindly email back via:
Frank Yeoman
Reply Email :yeoman.f202@gmail.com

IP Address Analysis

Header Analysis Quick Report
[b]Originating IP: 197.211.63.79
[b]Originating ISP: Globacom-as
[b]City: Lagos
[b]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 where the “company” offering the loan 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 – Regions Financial Service

Loan Scam Alert

Loan Scam – regionsfinancial7@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: "R/F Service" <info@org.com>
Reply-to: regionsfinancial7@gmail.com
To: undisclosed-recipients:;
Subject: Offer
Received: from 197.210.226.207 
(197.210.226.207 [197.210.226.207])

Email body

REGIONS FINANCIAL SERVICE
currently giving out loan at 3% interest rate.
We offer variety of finance including: Personal loan, Home loan, Debt Consolidation loans, Car loans, agricultural loan, business loans and company loans at 3% interest rate per annual and it is fixed. Please contact us via email: for more info

IP Address Analysis

Header Analysis Quick Report
Originating IP: 197.210.226.207
Originating ISP: Mtn Nigeria Communication Limited
City: Emure-ekiti
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 where the company offering the loan is based or who they are regulated by.
  5. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.