Tag: Hotmail Scam

Categories
Email Loan Scams

Loan Scammer – Xolisile W. Shabalala

Loan Scam Alert

Loan Scam – xwshabalala930455@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: ADMIN <xwshabalala444@gmail.com>
To: undisclosed-recipients:;
Subject: Financing Your Projects
Reply-To: xwshabalala930455@hotmail.com

Email body

Attn: Sir/Madam,

Greetings,

I write to inform you that my office is in a cordial working
relationship with a Group of International Funders with high capacity of
financing any viable Government, Corporate and Private Projects/Business
opportunities with our experience team of professional evaluators, hence
we seek any of the interested audience to take advantage of the
opportunity as funds has been mapped out by the investors to be released
for any viable project with good Return On Investment. My clients can
provide investment funds in the region US$500,000- to US$200,000,000 in
financial investment support to you, depending on the government
contract, project or business and provided that the Return on Investment
(ROI) will be paid back as would be agreed in a written Contract.
Therefore, if you have any funding need as mentioned above, kindly
contact me for more details on the procedure moving forward, thank you.

Yours Sincerely,

Mr. Xolisile W. Shabalala
Operating Capital Consultant
Phone: +27-71-860-1740

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.
  • The telephone number used indicates that the email originates from South Africa, which is a known hotspot for loan scams.
Categories
Email German Loan Scams

Loan Scammer – Elisabeth Braun

Loan Scam Alert

Loan Scam – eli.braun@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: eli.braun@hotmail.com
From: Elisabeth Braun <elibeth.braun27@gmail.com>
Subject: Darlehensangebot
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Guten Tag sehr geehrte Frau/sehr geehrter Herr;
Benötigen Sie ein persönliches Darlehen für die Verbesserung Ihres Unternehmens
Suchen Sie Investitionen für alle rentablen Projekte
Die Lösung ist jetzt willkommen
Wir machen alle möglichen Darlehen Dienst wie: Darlehen in Immobilie,
Gesellschafterdarlehen, persönliches Darlehen, Autodarlehen usw.…
Geben Sie uns bitte an:
Betrag Ihres Darlehens .
Tilgungsdauer Ihres Darlehens .
Danke.

Elisabeth

Google translation from German

Good day dear madam/sir;
Do you need a personal loan to improve your business
Find investments for all profitable projects
The solution is now welcome
We do all kinds of loan service like: loans in real estate,
Shareholder loan, personal loan, car loan, etc…
Please give us:
Amount of your loan .
Repayment period of your loan .
Thanks.

Elizabeth

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 – Milner Crawford

Loan Scam Alert

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: DO YOU NEED AN URGENT LOAN?
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 – Micheline Barlier

Loan Scam Alert

Loan Scam – micheline.barlier05@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.BARLIER05@hotmail.com>
Subject: loan

Email body

Hello everyone!

For the smooth running of business 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 accompany 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 a rate of 3%!

However, we can help you in the following areas.

-Real estate loans
-Self loan
-Mortgage loan
-Personal loan
– Setting up
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,
can respect the agreement and conditions of a creditor to avoid mismanagement of the funds to be granted.

So if you are interested,
contact us to obtain 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
Email Loan Scams

Loan Scammer – Milner Crawford

Loan Scam Alert

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 Alert

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 Alert
		


	


	
	


		


			
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 Alert
		


	


	
	


		


			
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 Alert
		


	


	
	


		


			
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 Alert
		


	


	
	


		


			
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.
    •