Categories
Email Loan Scams

Loan Scammer – Milner Crawford

Loan Scam – milnercrawford@hotmail.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: milnercrawford@hotmail.com
From: Milner Crawford <hsbctransferdeptuk@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attn /Ma
Apply for an urgent loan at 3% interest rate. Loan starting from $5,000 to 50 million Dollars only. Reply email: milnercrawford@hotmail.com
Regards
Milner Crawford

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Hotmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Milner Crawford

Loan Scam – milnercrawford@hotmail.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: milnercrawfor@hotmail.com
From: Milner Crawford <milnercrawford@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attn /Ma
Apply for an urgent loan at 3% interest rate. Loan starting from $5,000 to 50 million Dollars only. Reply email: milnercrawford@hotmail.com
Regards
Milner Crawford

IP Address Analysis


Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Hotmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – gfunding6 hotmail.com

Loan Scam – gfunding6@hotmail.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: Hello [REDACTED]
From: K K <KK@unimet.edu.ve>
To: [REDACTED]
Reply-To: gfunding6@hotmail.com

Email body

Hello
Do you need funding for a business startup or expansion?

I am interested in funding business startups or expansion either by direct cash
injection or a loan.

If you have a running business that you can expand the better, the bottom line
is profitability without my direct participation.

K K

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Hotmail address.
  • 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 – Milner Crawford

Loan Scam – milnercrawford@hotmail.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: milnercrawford@hotmail.com
From: Milner Crawford <hsbctransferdeptuk@gmail.com>
Subject: LOAN OPPORTUNITY!
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attn Sir/ma
Apply for an urgent loan at 3% interest rate. Loan starting from $5,000 to 50 million Dollars only. Reply email: milnercrawford@hotmail.com
Regards
Milner Crawford

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Hotmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – John Grey

Loan Scam – flflverifying@hotmail.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: flflverifying@hotmail.com
From: Fastlane Finance <larrydoylecpo@gmail.com>
Subject: Fastlane Finance 5% Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We offer variety of loans including: Personal loan, Home loan,Debt
Consolidation loan, Car loan, agricultural loan, business loan and
company loan. Kindly reply back with the following,

(1) Id Number
(2)Contact Cell Phone Number
(3)Amount You Are Looking For
(4)How Many Years Do You Want The Loan For

Note: Our loans are from 1 year to 20 years, kindly indicate how many
years you are comfortable with the repayment,

Regards,

John Grey (Mr)
Senior Consultant (Application Dept).
Fastlane Finance Pty Ltd.
Contact Tel No:+27(0)676463579
flflverifying@hotmail.com

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Hotmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The telephone number indicates that the email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email French Loan Scams

Loan Scammer – Micheline Barlier

Loan Scam – micheline.barlier03@hotmail.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: Micheline BARLIER <Micheline.BARLIER03@hotmail.com> 
Subject: Prêt

Email body

Bonjour tout le monde!

Pour le bon déroulement de la vie professionnelle, les particuliers et les professionnels ont parfois besoin de financement.
mais ils sont souvent rejetés.
par les banques de votre pays.
Alors, étant une structure de financement, nous sommes tous à votre disposition pour vous accompagner.
et vous accorder des prêts ou des financements en
court et long terme jusqu’à 70 millions d’euros. Malgré la loi sur l’usure, nous accordons des prêts au taux de 3% !

Cependant, nous pouvons vous aider dans les domaines suivants.

-Crédit immobilier
-Auto-prêt
-Prêt hypothécaire
-Prêt personnel
– Création
de votre entreprise
– Prêt pour paiement de dettes et paiement de factures !

Surtout, nous travaillons avec des personnes dynamiques, honnêtes et sérieuses qui, bien sûr,
Ils peuvent respecter l’accord et les conditions d’un créancier pour éviter une mauvaise gestion des fonds à octroyer.

Alors si ça vous intéresse,
contactez-nous pour obtenir un résultat favorable

English translation

Hello everybody!

For the smooth running of professional life, individuals and professionals sometimes need financing.
but they are often rejected.
by the banks in your country.
So, being a financing structure, we are all at your disposal to support you.
and grant you loans or financing in
short and long term up to 70 million euros. Despite the law on usury, we grant loans at the rate of 3%!

However, we can help you in the following areas.

-Real estate loan
-Self-ready
-Mortgage
-Personal loan
– Creation
of your company
– Loan for payment of debts and payment of bills!

Above all, we work with dynamic, honest and serious people who, of course,
They can respect the agreement and the conditions of a creditor to avoid mismanagement of the funds to be granted.

So if you’re interested,
contact us to get a favorable result

Why is this a loan scam?

  • The email address used is a free Hotmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Dutch Email Loan Scams

Loan Scammer – tcapitalgroups hotmail.com

Loan Scam – tcapitalgroups@hotmail.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: lening
To: Recipients <test@mobionizer.com>
From: Service Offer <test@mobionizer.com>
Reply-To: tcapitalgroups@hotmail.com

Email body

Beste

U kunt een lening krijgen tot €5000 tot €5,000,000.00 tegen een rente van 3% over een periode van 1 tot 20 jaar om uw bedrijf te laten groeien.

Geen onderpand, geen garantsteller, geen papierwerk. wij bieden persoonlijke leningen, schuldconsolidatie leningen en zakelijke leningen.. we bieden ook een studielening om je studie te voltooien, studenten komen ook in aanmerking om zich aan te melden.

Neem contact met ons op voor meer details en informatie

Blijf veilig en geef social distancing, samen kunnen we Covid 19 verslaan.

Email: Email: tcapitalgroups@hotmail.com

Hartelijke groeten

English translation

Best

You can get a loan of up to $5,000 to $5,000,000.00 at an interest of 3% over a period of 1 to 20 years to grow your business.

No collateral, no guarantor, no paperwork. we offer personal loans, debt consolidation loans and business loans.. we also offer a student loan to complete your studies, students are also eligible to apply.

Contact us for more details and information

Stay safe and maintain social distancing, together we can beat Covid 19.

Email: Email: tcapitalgroups@hotmail.com

Cordial greetings

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Hotmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Milner Crawford

Loan Scam – milnercrawford@hotmail.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: milnercrawfor@hotmail.com
From: Milner Crawford <milnercrawford@gmail.com>
Subject: LOAN OFFER!!
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attn Sir/ma
Apply for an urgent loan at 3% interest rate. Loan starting from $5,000 to 50 million Dollars only. Reply email: milnercrawford@hotmail.com
Regards
Milner

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Hotmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Milner Crawford

Loan Scam – milnercrawford@hotmail.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: milnercrawfor@hotmail.com
From: Milner Crawford <milnercrawford@gmail.com>
Subject: LOAN OPPORTUNITY
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attn Sir/ma
Apply for an urgent loan at 3% interest rate. Loan starting from $5,000 to 50 million Dollars only. Reply email: milnercrawford@hotmail.com
Regards
Tom

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Hotmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – jb.caf.vpc hotmail.com

Loan Scam – jb.caf.vpc@hotmail.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: jb.caf.vpc@hotmail.com
From: AGRO FINANCE <johnbrooks.vpc84@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan? Apply if interested, Amount needed and phone.

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Hotmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.