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.
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 <harryloaninvestmentss@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan? Apply in interested.

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
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: Re: lening
To: Recipients <abbasg@kebce.com>
From: Credit investment <abbasg@kebce.com>
Reply-To: <tcapitalgroups@hotmail.com>

Email body

GROEI UW BEDRIJF OP EENVOUDIGE MANIER.

U kunt een faciliteit krijgen van maximaal €5,000 vijfduizend euro tot €20,000.000.00 twintig miljoen euro tegen een rentetarief van 3% over een periode van 1 tot 15 jaar om uw bedrijf te laten groeien.

We bieden een lening zonder onderpand, geen garant, geen papierwerk, we bieden persoonlijke leningen, schuldconsolidatieleningen, risicokapitaal, zakelijke leningen, studieleningen, woningkredieten of “leningen om welke reden dan ook!”. Alle antwoorden moeten worden doorgestuurd naar:
Email: tcapitalgroups@hotmail.com

Hartelijke groeten

English translation

GROW YOUR BUSINESS EASILY.

You can get a facility of up to €5,000 five thousand euros to €20,000,000.00 twenty million euros at an interest rate of 3% over a period of 1 to 15 years to grow your business.

We offer a loan with no collateral, no guarantor, no paperwork, we offer personal loans, debt consolidation loans, venture capital, business loans, student loans, home loans or “loans for any reason!”. All answers should be forwarded to:
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 – 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.