Tag: Hotmail Scam

Categories
Email Loan Scams

Loan Scammer – Mr. Mohammed

Loan Scam Alert

Loan Scam – arabfinancialservice1@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: james kofi <jameskofi449@gmail.com>
Subject: LOAN
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

My Name is Mr. Mohammed from Singapore Base India For Business We Offer
out Loan Interest Rate Is 3%. Do You Need a Loan? if yes Contact us via
Email;arabfinancialservice1@hotmail.com

The same email was received in another of my email accounts, sent from William James <departmentcliam007@gmail.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 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 – Glen Henderson

Loan Scam Alert

Loan Scam – glenhendersonfinancialhome@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 <dddinasol@aasp.org.br>
From: "Mr. Glen Henderson" <dddinasol@aasp.org.br>
Reply-To: glenhendersonfinancialhome@hotmail.com

Email body

We offer loan from € 2,000 to € 500.000,000 million at a 2% interest rate. Do you need financial support? You need a loan to pay off your bills or buy a house? Do you have your own business and need a loan? Contact us today via Email: glenhendersonfinancialhome@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 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 – ibmfinancing hotmail.com

Loan Scam Alert

Loan Scam – ibmfinancing@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 <gabinete.sefin@palmas.to.gov.br>
From: gabinete.sefin@palmas.to.gov.br
Reply-To: Ibmfinancing@hotmail.com

Email body

Heb je nodig een lening tegen 3% te betalen van je rekeningen of start een bedrijf van je eigen? Zo ja, contact opnemen met ons met deze details na…

(1) Volledige naam
(2) Leningsbedrag dat nodig is
(3) Duur
(4) Land
(5) Telefoonnummers
(6) Maandelijks inkomen
Email ons: Ibmfinancing@hotmail.com
Hartelijke groeten

Do you need a loan if yes email for more information

English translation

Need to pay a loan at 3% of your bills or start a business of your own? If so, contact us with the details after …

(1) Full name
(2) Loan Amount Needed
(3) Duration
(4) Land
(5) Numbers
(6) Monthly Income
Email us: Ibmfinancing@hotmail.com
Cordial greetings

Do you need a loan if yes email 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 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 – Richard Howell

Loan Scam Alert

Loan Scam – transcorp9@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: Info <financial@bogor.net>
Reply-To: transcorp9@hotmail.com
Subject: Loan Opportunity

Email body

Hello,

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 or start a nice business?

We offer loan at low interest rate of 3% and with collateral and non collateral, we offer Personal loans, debt consolidation loans, venture capital,business loans,education loans, home loans or “loans for any reason!”.

All Replies should be forwarded to Email: transcorp9@hotmail.com

My Regards,
Mr. Richard Howell.

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 Scammer – ibmfinancing hotmail.com

Loan Scam Alert

Loan Scam – ibmfinancing@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 <monica-sanchez@florhuila.com>
From: monica-sanchez@florhuila.com
Reply-To: Ibmfinancing@hotmail.com

Email body

Heb je nodig een lening tegen 3% te betalen van je rekeningen of start een bedrijf van je eigen? Zo ja, contact opnemen met ons met deze details na…

(1) Volledige naam
(2) Leningsbedrag dat nodig is
(3) Duur
(4) Land
(5) Telefoonnummers
(6) Maandelijks inkomen
Email ons: Ibmfinancing@hotmail.com
Hartelijke groeten

Do you need a loan if yes email for more information

English Translation

Need to pay a loan at 3% of your bills or start a business of your own? If so, contact us with the details after …

(1) Full name
(2) Loan Amount Needed
(3) Duration
(4) Land
(5) Numbers
(6) Monthly Income
Email us: Ibmfinancing@hotmail.com
Cordial greetings

Do you need a loan if yes email for more information

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 Hotmail 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 Loan Scams

Loan Scammer – andersonlendingfirm.for09 hotmail.com

Loan Scam Alert

Loan Scam – andersonlendingfirm.for09@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: andersonlendingfirm.for09@hotmail.com
From: Top Financial Credit <info.western.union.online.tran@gmail.com>
Subject: Re: ?
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Do you need an urgent loan? We offer from 1000 USD to 350 million euro
at 3% contact if interested via email: andersonlendingfirm.for09@hotmail.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 Hotmail 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.
Categories
Email Loan Scams

Loan Scammer – Vincent Choi Mint

Loan Scam Alert

Loan Scam – vincent-mint@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: Crestlake Investment Company <info@crestlake.com>
Reply-To: Vincent-Mint@hotmail.com
Subject: INVESTMENT
X-OriginatingIP: 129.205.112.145 (t2020019)

Email body

Welcome To Crestlake
Investment Company Ltd(CLIC)

The Crestlake Investment Company Ltd is a Financial Strategic Firm specializing in
Growth Financial Loans/Funding Investments. We specialize in investments in Private
sectors in a broad range of areas, Within our Financial Investment Services are M&A
development and management,financial and operational management, due diligence and
capital planning and development including Real estate, Energy, Oil and Gas,emerging
markets, digital content and services.

The Crestlake Investment Company Ltd Business Financial Team wish to invest on any
viable Projects presented by your Management after review on your Business Model
Presentation Plan. We intend to maintain a Silent/Financial Position on our Business
with your Company.We look forward to your Swift response.

Regards,
Vincent Choi Mint

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.205.112.145
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?

  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 Hotmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  5. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – andersonlendingfirm.for09 hotmail.com

Loan Scam Alert

Loan Scam – andersonlendingfirm.for09@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: andersonlendingfirm.for09@hotmail.com
From: Top Credit Finance <barristerindiachamber@gmail.com>
Subject: Re:

Email body

Do you need an urgent loan? Contact us via email:
andersonlendingfirm.for09@hotmail.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 Hotmail 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 Loan Scams

Loan Scammer – firstloan98111 hotmail.com

Loan Scam Alert

Loan Scam – firstloan98111@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: FIRST LOAN FIRM <firstloan98111@hotmail.com>
Subject: RE

Email body

LOAN AT 2% INTEREST RATE , CONTACT FOR DETAILS

Why is this a loan scam?

  1. The email address used is a free Hotmail 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 – Lilian Jossy

Loan Scam Alert

Loan Scam – libertyfunds01@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: Liberty Financial <lakerm@eircom.net>
Reply-To: Liberty Financial <libertyfunds01@hotmail.com>
Subject: Important Notice!!
X-Originating-IP: [216.151.180.129]

Email body

I am Mrs. Lilian Jossy, an approved and certified lender with years of experience in lending..I give out Collateral and Non Collateral loans. Apply now if interested..

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 216.151.180.129
Originating ISP: Stackpath Llc
City: n/a
Country of Origin: Anonymous Proxy
* 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 Hotmail 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 was sent using an anonymous proxy, a legitimate business would have no need to hide its location like this.