Categories
Email Loan Scams

Loan Scammer – meggloans gmail.com

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

From: meggloans@gmail.com
Reply-To: meggloans@gmail.com
Subject: Bericht via www.startatp.nl/tussenpersoon/particulier.php

Email body

Beste 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. ,

Ik kwam onlangs deze website tegen en heb hier al de nodige financiële zaken goedkoop kunnen regelen. Daarom wil ik ook jou laten profiteren van deze voordelige schadeverzekeringen, die ook nog eens aantrekkelijke voorwaarden kennen. De kans is groot dat jouw verzekeringen, net als die van mij, een stuk goedkoper kunnen!

Klik op deze link en maak een premieberekening om te zien wat je maandelijks k! unt besparen.

Met vriendelijke groet,
LOAN

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.
  4. The ridiculous interest rate being offered.
  5. The email is written in a mixture of Dutch and English and the Dutch part seems to be some sort of testimonial for a loan website – possibly because the email was sent using a share this button on a Dutch website.
Categories
Email Loan Scams

Loan Scammer – monclassicexfunds gmail.com

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: "Caldwell, Tracie" <tcaldwell@dchweb.org>
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?

*********************************************************************************
CONFIDENTIALITY STATEMENT: This email and its attachment(s) are for the exclusive use of the addressee and may contain proprietary, confidential or privileged information. If you are not the intended recipient, you are hereby notified that disclosing, using, copying, disseminating, distributing or acting upon the contents of this information is strictly prohibited. If you are not the intended recipient, please notify the sender immediately by replying to the sender of this email followed by deleting this communication and destroying all copies. Thank 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 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 German Loan Scams

Loan Scammer – jamesmoorefund@gmail.com

Loan Scam – jamesmoorefund@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 <jamesmorefund@gmail.com>
Reply-To: jamesmoorefund@gmail.com
To: undisclosed-recipients:;
Subject: (no subject)

Email body

Hast du ein finanzielles Problem? Brauchst du schnell?
Kredite von 3% Zinssatz, um Ihre Lastschrift zu löschen und zu bekommen
zurück zum Geschäftlichen. Bitte stellen Sie uns folgendes zur Verfügung
unten per Email, jamesmoorefund@gmail.com

Ganze Namen:
Land:
Telefonnummer:
Kreditbetrag benötigt:
Darlehensdauer:
monatliches Einkommen;
der Grund für den Kredit;

Bitte klicken Sie nicht auf diese E-Mail antworten sondern weiterleiten
Antworten auf diese Kontakt-E-Mail: jamesmoorefund@gmail.com

English translation

Do you have a financial problem? Do you need fast?
Loans of 3% interest rate in order to remove your debit and get
back to business. Please provide the following options available
below via email, jamesmoorefund@gmail.com

Entire names:
Country:
Phone:
Loan amount required:
Loan Duration:
monthly income;
the reason for the credit;

Please do not click reply to this e-mail, but forward
Answers to these contact e-mail: jamesmoorefund@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 – Richards Ianroy

Loan Scam – cornerstonetitan@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: Richards Ianroy <cornerstonetitan@gmail.com>
To: [Redacted]
Subject: Unsecured Loan Procedure

Email body

Hello [Redacted],

This is to let you know that our lender are currently offering 100% Unsecured Loan with 2%interest rate per annul for a period of 10 years +1 year grace period and no early repayment penalty or upfront charges from your end.

The loan can be used for trade finance, constructions, credit enhancement, government funding, property investment and all-round range of funding. Because this is the first transaction you will have with us,we have an available investor who is willing to fund you for all SBLC Swift charges for monetization for the loan to be wired to your account and you don’t have to spend any money from your pocket.

PROCEDURE:
Step 1 • Borrower complete and submit Loan application form along with Business Plan
or Executive Summary
Step 2 • After Application is approved , client will receive signed contract for counter
signing.

Step 3 • Our investor will then fund the borrower the charges to secure the loan

Step 4 • Borrower will receive total 100% loan within 3 working days after the loan
charges are secured.

Step 5 • Contract is closed and borrower will start making yearly interest payment
starting from the next year.

The above procedure can be completed within 5-7 working days from the paperwork and signing up to the fund disbursement.

Please let me know if you are still interested in our services so that i can provide you with
the loan Application to proceed further with the funding process.

Regards,
Richards Ianroy.
Chief Financial Officer

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of who the company offering the loan is, where they are based or who they are regulated by.
  3. The ridiculous interest rate being offered.
Categories
Email Loan Scams

Loan Scammer – Turker Freeman

Loan Scam – solutionloanservice@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: Turker Freeman <solutionloanservice@po.ocn.ne.jp>
Reply-To: <solutionloanservice@gmail.com>
Subject: Financial Loan Offer
To: undisclosed-recipients:;

Email body

Dear Sir/Madam,

Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks /other financial institutes? Do you need a loan or funding for any reason such as:

a) Personal Loan, Business Expansion
b) Business Start-up , Education
c) Debt Consolidation
d) Debt Reconciliation
e) Hard Money Loans
f) Partnership

We offer loans from the range of 5,000 US Dollas minimum to tune of 50,000,000 Euro for an interest rate as low as 3% and with no credit check. For further information, please contact us now at: solutionloanservice@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.
  5. The ridiculous upper amount of loan being offered and no credit check required.
Categories
Email Loan Scams

Loan Scammer – Cauleen Johnson

Loan Scam – cauleenjohnson@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: cauleen johnson <cauleenjohnson@gmail.com>
Subject: ARE YOU STILL INTERESTED IN GETTING YOUR LOAN???
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

ARE YOU STILL INTERESTED IN GETTING YOUR LOAN???

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 email suggests that the recipient has previously communicated with the sender about a loan, but they hadn’t.
Categories
Email Loan Scams

Loan Scammer – Alliance consulting Group

Loan Scam – chahal.kamal.chahal001@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.Chahal K." <philipwaynet@gmail.com>
Reply-To: chahal.kamal.chahal001@gmail.com
Subject: Ref: Mutual Request
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Sir,

Good morning.

We are Alliance consulting Group , a financial consulting firm based in Europe for over 15 years.

We facilitate investment loans at an interest rate of 3%-6.7% depending on the project under consideration and the duration.

We manage funds for a pool of high net-worth clients that seek confidentiality and we have no limit to the funding that can be provided so long as the project has a positive ROI.

Forward your details and project summary should you be interested.

Sincerely

Mr.Chahal K.
Alliance Consultant
Tel: +447452252917

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 exactly where the lender is re based or who they are regulated by.
  5. The phone number is a UK mobile phone – legitimate companies use landlines, not mobiles.
Categories
Email Loan Scams

Loan Scammer – stevenscott443 gmail.com

Loan Scam – stevenscott443@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: Steve Scott <admin@artemayab.com.mx>
To: Recipients <admin@artemayab.com.mx>
Subject: 3% Loan Offer Apply Now
Reply-To: stevenscott443@gmail.com
Received: from [192.168.100.23] 
(unknown [41.90.219.61])

Email body

ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE
PURPOSES? IF YES:
FILL AND RETURN

Name: ===

Amount needed:===

Duration: ==

country ===

Purpose: ===

Mobile number

IP Address Analysis

Header Analysis Quick Report
Originating IP: 41.90.219.61
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 – Adex Trust Fund

Loan Scam – chriss.butller@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.Alan" <info@bitinvest.win>
Subject: RE: Financial Assistance
To: Recipients <info@bitinvest.win>
Reply-To: chriss.butller@gmail.com
Received: from [192.168.0.2] 
(8ta-228-224-70.telkomadsl.co.za [197.228.224.70])

Email body

Hello,

Are you seeking for loan or business funding? if so, contact us through our company for 3% funding

Adex Trust Fund. is a national association of industry resource professionals, providing Business Services and Funding Resource, referrals and introductions to fund new and emerging small to mid-cap businesses ..

We offer:

Business loans,
Mortgage loans,
Car loans,
Personal loans
Investment Partnership and more …

Contact us today
Email: chriss.butller@gmail.com

We await your urgent response …

IP Address Analysis

Header Analysis Quick Report
Originating IP: 197.228.224.70
Originating ISP: Telkommobile
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 where the lender is based or who they are regulated by.
  5. The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – schattnernico gmail.com

Loan Scam – schattnernico@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: "Curtis, John" <John.Curtis@crbard.com>
Subject: Do you need a loan at 3 % if yes contact us ?
Reply-To: "schattnernico@gmail.com" <schattnernico@gmail.com>
To: Undisclosed recipients:;

Email body

The “message” appears to just be the signature block of the hacked email address that was used to send the email

*******************************************************************
Bard is now a wholly-owned subsidiary of BD.
IMPORTANT MESSAGE FOR RECIPIENTS IN THE U.S.A.:
This message may constitute an advertisement of a BD group’s products or services or a solicitation of interest in them. If this is such a message and you would like to opt out of receiving future advertisements or solicitations from this BD group, please forward this e-mail to optoutbygroup@bd.com.
*******************************************************************
This message (which includes any attachments) is intended only for the designated recipient(s). It may contain confidential or proprietary information and may be subject to the attorney-client privilege or other confidentiality protections. If you are not a designated recipient, you may not review, use, copy or distribute this message. If you received this in error, please notify the sender by reply e-mail and delete this message. Thank you.[BD-v1.0]
*******************************************************************
Corporate Headquarters Mailing Address: BD (Becton, Dickinson and Company) 1 Becton Drive Franklin Lakes, NJ 07417 U.S.A. *******************************************************************

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 has no actual body, just what is in the subject line and a signature block