Categories
Email Loan Scams

Loan Scammer – Dr. Garza

Loan Scam – republicfinanceloans@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: Benötigen Sie finanzielle Hilfe?
To: Recipients <dirceu.buziquia@leonfer.com.br>
From: Mrs Dr Garza Jessica <dirceu.buziquia@leonfer.com.br>
Reply-To: republicfinanceloans@hotmail.com

Email body

Hallo,

Benötigen Sie finanzielle Hilfe?
Angesichts der exorbitanten Konditionen und Zinssätze der Finanzstrukturen sind viele jedoch nicht in der Lage, Kredite zu erhalten.
Deshalb bieten wir Ihnen unsere Kreditdienstleistungen an. Die Kreditangebote reichen von 4.000 bis 5.000.000 in jeder Währung
. Der feste Zinssatz beträgt 2%.

Bewerben Sie sich für jede Anfrage erneut.

Danke für dein Verständnis.

Ich warte darauf, dich wieder zu lesen

Mit freundlichen Grüßen.

Dr. Garza.

English translation

Hello,

do you need financial help?
However, given the exorbitant conditions and interest rates of the financial structures, many are unable to obtain loans.
That is why we offer you our credit services. The loan offers range from 4,000 to 5,000,000 in each currency
. The fixed interest rate is 2%.

Apply again for each request.

Thank you for your understanding.

I am waiting to read you again

Sincerely.

Dr. Garza.

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.
Categories
Email Loan Scams

Loan Scammer – medallonfinancia gmail.com & medallonfinancia hotmail.com

Loan Scam – medallonfinancia@gmail.com & medallonfinancia@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: Edgar Ivan Pambi Diaz <epambi@etapa.net.ec>
Subject:

Email body

Are you in need of a loan? This is to inform the general public that we offer loans to individuals at 3% interest rate. Our loans are secured and guaranteed by governments to offer loans all over the world. We offer all kinds of loan, such as Personal Loan, Real Estate Loan, Company Loan, Investment Loan, Business Loan, Commercial Loan, Debt Consolidation loan, land loan, Education loan, project loan and many more, interested kindly contact us on our company email below: for more information. https://medallonfinance.wixsite.com/finance Email (medallonfinancia@gmail.com) medallonfinancia@hotmail.com or via WhatsApp +15596536478 OR +79841104089 or by phone at +12536550068. for more information.

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 addresses used are free Gmail and Hotmail addresses.
  • 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 website is a free Wix domain – legitimate companies have their own paid for domains, they don’t use free hosting.
Categories
Email Loan Scams

Loan Scammer – William Fresher

Loan Scam – maxflightcorporation@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: william fresher <maxflightcorporation@hotmail.com>
Subject: Loan Offer

Email body

Hello,

I am a private lender. I give out Guarantee Business Loans, Personal
Loans, Home Buying Loans, Auto Loans E.T.C. I give a long term loan
from $2,000.00 to $1,000,000.00 from a maximum of one to fifty years
At an interest rate of 3%, the interested applicant should email 🙁
) only with

Name
country
Loan amount needed
Loan Duration
Loan purpose
Phone number
Monthly income
Status
E-mai

Best Regards
WILLAM FRESHER.

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
Email Loan Scams Slovak

Loan Scammer – Larry Fox

Loan Scam – info@24hourservce.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 [192.168.0.165] (unknown [105.112.100.31])
Subject: Naliehavo potrebujete peniaze, aby ste sa dostali z dlhov?
To: Recipients <r.vladev@iara.government.bg>
From: Larry Fox <r.vladev@iara.government.bg>
Reply-To: info@24hourservce.com

Email body

Vitajte v službe požiciavania na 24 hodín

Skúšali ste bez úspechu získat pôžicky od bánk? Naliehavo potrebujete peniaze, aby ste sa dostali z dlhov? Potrebujete peniaze na rozšírenie alebo založenie vlastnej firmy? Získajte pôžicku od jednej z popredných britských pôžickových spolocností. 24Hour Loan Service je jednou z najväcších spolocností so zabezpecenými pôžickami vo Velkej Británii a náš priatelský a skúsený personál je schopný vašu žiadost vybavit rýchlo a efektívne. Môžete si požicat na akékolvek obdobie od 1 do 25 rokov a požicat si lubovolnú sumu od 2 000,00 GBP do 100 000 000,00 GBP na akýkolvek úcel.

Medzi typy pôžiciek, ktoré ponúkame, patria:

Osobné pôžicky
Krátkodobé pôžicky
Pôžicky na konsolidáciu dlhov
Online pôžicky
Rýchle pôžicky
Bezúcelové pôžicky
Podmienky pôžicky
Pôžicky so zlým úverom
Lacná pôžicka
Nepriaznivé úverové pôžicky
Pôžicka na bývanie
Zlé úverové problémy
Zabezpecená pôžicka

S nízkou úrokovou sadzbou 3% vo všetkých castiach sveta. Aplikácia je k dispozícii pre uchádzacov, ktorí majú 18 rokov a viac.

S pozdravom

Webové stránky: 24hourservce.com
e-mail: info@24hourservce.com
larryfox2017@hotmail.com
Císlo Whatsapp: +447451283532

English translation

Welcome to the 24-hour rental service

Have you tried unsuccessfully to get bank loans? Do you urgently need money to get out of debt? Do you need money to expand or start your own business? Get a loan from one of the UK’s leading lending companies. 24Hour Loan Service is one of the largest secured lending companies in the UK and our friendly and experienced staff is able to process your application quickly and efficiently. You can borrow for any period from 1 to 25 years and borrow any amount from GBP 2,000.00 to GBP 100,000,000.00 for any purpose.

The types of loans we offer include:

Personal loans
Short-term loans
Debt consolidation loans
Online loans
Quick loans
Purposeless loans
Terms of the loan
Bad credit loans
Cheap loan
Adverse credit loans
Housing loan
Bad credit problems
Secured loan

With a low interest rate of 3% in all parts of the world. The application is available for applicants who are 18 years of age or older.

Sincerely

Website: 24hourservce.com
e-mail: info@24hourservce.com
larryfox2017@hotmail.com
Whatsapp number: +447451283532

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.100.31
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Enugu
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for 24hourservce.com

Creation Date: 2020-03-11T14:50:57Z
Registrar Registration Expiration Date: 2021-03-11T14:50:57Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

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 addresses used are a free Gmail address and a domain that was anonymously registered lttle more than 6 months ago.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who the lender is regulated by or their physical address.
  • The ridiculous upper amount of loan being offered.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Dutch Email Loan Scams

Loan Scammer – Angela White

Loan Scam – angela_white511@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 Aanbieding
To: Recipients <majstorzika@eunet.rs>
From: "Mrs. Angela White" <majstorzika@eunet.rs>
Reply-To: angela_white511@hotmail.com

Email body

Goede dag,

Ik ben mevrouw Angela White, directeur van een Private Loan Company, CIT GROUP INC, en geef veilige en ongedekte leningen uit. We bieden leningen aan de behoeftigen tegen een laag tarief van 2% en zonder kredietcontrole bieden we persoonlijke lening,schuldconsolidatielening, risicokapitaal, zakelijke lening, onderwijslening, woningkrediet of lening om welke reden dan ook als u geïnteresseerd bent, neem dan contact op met ons direct voor een snelle reactie via angela_white511@hotmail.com voor meer info en geef ons deze info hieronder.

(1) Volledige naam:
(2) Bedrag nodig als lening:
(3) Telefoonnummer:
(4) Duur:
(5) Land:

Hoogachtend,
Angela White
Consultant voor kredietaanvragen
E-mail: angela_white511@hotmail.com
CIT GROUP INC

English translation

Good day,

I am Ms. Angela White, Director of a Private Loan Company, CIT GROUP INC, and I issue secure and unsecured loans. We offer loans to the needy at a low rate of 2% and without credit check, we offer personal loan, debt consolidation loan, venture capital, business loan, education loan, home loan or loan for any reason if you are interested please contact us directly for quick response at angela_white511@hotmail.com for more info and give us this info below.

(1) Full name:
(2) Amount needed as loan:
(3) Telephone number:
(4) Duration:
(5) Country:

Yours sincerely,
Angela White
Consultant for credit applications
Email: angela_white511@hotmail.com
CIT GROUP INC

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

Loan Scammer – Angela White

Loan Scam – angela_white511@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: Loan offer
To: Recipients <anica@eunet.rs>
From: "Mrs. Angela white" <anica@eunet.rs>
Reply-To: angela_white511@hotmail.com

Email body

Good day,

I am Mrs. Angela white director of a Private Loan Company, CIT GROUP INC, and give out a secure and unsecured loans. We offer Loans to the needy at a low rate of 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan, education loan, home loan, or loan for any reason if you are interested contact us direct for quick response via angela_white511@hotmail.com for more info and provide us with this info below.

(1)Full Name:
(2)Amount needed as loan:
(3)Phone number:
(4)Duration:
(5)Country:

Yours sincerely,
Angela white
Consultant for loan applications
E-mail: angela_white511@hotmail.com
CIT GROUP INC

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.
  • Legitiamte lenders do not offer loans with no credit checks.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.
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: Spam> Lening!
To: Recipients <anton@sbpmdn.local>
From: Truewood Service <anton@sbpmdn.local>
Reply-To: tcapitalgroups@hotmail.com

Email body

Heeft u een lening van 3% nodig om uw rekeningen te betalen of een eigen bedrijf te starten? Zo ja, neem dan contact met ons op met de volgende details … (1) Volledige naam: (2) Benodigde lening: (3) Duur: (4) Land: (5) Adres (6) Telefoonnummers: Blijf veilig en houd sociale afstand, we kunnen Covid 19 verslaan Do you need an urgent loan?…… Beste wensen

English translation

Do you need a 3% loan to pay your bills or start your own business? If yes, please contact us with the following details … (1) Full name: (2) Required loan: (3) Duration: (4) Country: (5) Address (6) Phone numbers: Stay safe and keep social distance, we can beat Covid 19 Do you need an urgent loan? …… Best wishes

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.
Categories
Email German Loan Scams

Loan Scammer – Duratio GmbH

Loan Scam – duratio_gmbh@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

Received: from [172.20.10.14] (unknown [105.9.39.238])
Subject: Online-Kredite
To: Recipients <damp.sugep@ufrpe.br>
From: Duratio GmbH <damp.sugep@ufrpe.br>
Reply-To: duratio_gmbh@hotmail.com

Email body

Die Duratio GmbH ist ein in Deutschland eingetragenes Unternehmen. Derzeit vergeben wir Online-Kredite im Bereich von 10.000 bis 50.000.000 Euro. Interessierte Bewerber erhalten eine Antwort.

Danke und Gott segne dich.

Duratio Gmbh.

English translation

Duratio GmbH is a company registered in Germany. We are currently granting online loans in the range of 10,000 to 50 million euros. Interested applicants will receive an answer.

Thank you and God bless you.

Duratio GmbH.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.9.39.238
Originating ISP: Cell-c
City: Cape Town
Country of Origin: South Africa
* For a complete report on this email header 
  goto ipTRACKERonline

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 ridiculous upper amount of loan being offered.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – premiumfinancesloan hotmail.com

Loan Scam – premiumfinancesloan@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

Received: from [129.205.113.51]
From: gtesta@uniparthenope.it
To: 
Subject: we offer loan
Reply-to: premiumfinancesloan@hotmail.com

Email body

We are currently giving out loan at 3% interest rate.
Do you need a loan for business?
Do you want to pay off some bills?
Do you need a loan to pay for a house?
Do you need a loan to buy a car?

Contact me for more details (premiumfinancesloan@hotmail.com)

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.205.113.51
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

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.com 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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – tcu_24hoursfinance@hotmail.com

Loan Scam – tcu_24hoursfinance@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: Finance Capital <alertinfo@esuntrust.com>
Subject: What are your Financial needs?

Email body

Hello,

What are your Financial needs?
We give out loans from a minimum of $1,000.00 to a maximum of $50,000,000.00 with comfortable duration that ranges from 1 to 30 years at a very reduced interest rate of 3%.

Do you need a business loan?
Do you need a personal loan?
Do you want to buy a car?
Do you want to refinance?
Do you need a mortgage loan?

Do you need a huge capital to start off your business proposal or expansion? Have you lost hope and you think there is no way out, and your financial burdens still persists?
Please do not hesitate to contact us for possible business co-operation

Contact us via email: tcu_24hoursfinance@hotmail.com

Danny.

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 ridiculous upper amount of loan being offered.