Tag: Hotmail Scam

Categories
Guestbook Spam Loan Scams

Loan Scammer – Elliot Olive Financial Company

Loan Scam Alert

Loan Scam – elliotoliveloanfirm@yahoo.com, elliotoliveloanfirm@gmail.com & elliotoliveloanfirm@hotmail.com

The following is a post that was made from IP address 185.227.82.9 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Good day!!! Am just smiling as am posting this because Elliot Olive Financial Company has made me and my family out of debts. It all started when i needed a loan of $50000usd to clear all my debt, so came across his email contact on the internet so I decided to apply for the loan from him and right now am very happy and great full for the help of Elliot Olive for giving me my loan,you can contact him now via email to get yours okay: elliotoliveloanfirm@yahoo.com OR elliotoliveloanfirm@gmail.com OR elliotoliveloanfirm@hotmail.com

IP address analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.227.82.9
Originating ISP: Access2.it Group B.v.
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. The email addresses used are free Gmail, Hotmail and Yahoo addresses.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The post gives no indication of where the company offering the loan are based or who they are regulated by.
  4. The post originated from the IP address of an anonymous proxy service. A legitimate business would have no need to use such a service to hide their location.
Categories
Email Loan Scams

Loan Scammer – Westlake Financial Services

Loan Scam Alert

Loan Scam – westlakefinancialservices02@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: westlakefinancialservices02@hotmail.com
From: WESTLAKE FINANCIAL SERVICES <brownjanicekay@gmail.com>
Subject: re
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Westlake Financial Services is the largest privately held finance company in the United States, We offer all kinds of loan just for 2% interest rate
contract us today for more info
E-MAIL —— westlakefinancialservices02@hotmail.com
WHATSAPP —— +12675713908

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 the company offering the loan are regulated by.
Categories
Email Loan Scams

Loan Scammer – Union Financial Group

Loan Scam Alert

Loan Scam – alliance.inc@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: Do you need Urgent loan?
To: Recipients <sawaisp.sy>
From: 
Reply-To: alliance.inc@hotmail.com

Email body

Welcome to Union Financial Group,We give out perosnal and business loan.contact us via email: alliance.inc@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 Gmail 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.
Categories
Email German Loan Scams

Loan Scammer – grouponfunding hotmail.com

Loan Scam Alert

Loan Scam – grouponfunding@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: Ivonei Carlos Dos Santos <ivonei.348@salvador.ba.gov.br>
Reply-To: grouponfunding@hotmail.com
Subject:

Email body

Groupon Funding bietet derzeit finanzielle Unterstützung für Unternehmen und Privatpersonen an. Sind Sie in einer finanziellen Krise oder benötigen Sie Geld, um Ihr eigenes Unternehmen zu gründen? Benötigen Sie Geld, um Ihre Schulden zu begleichen oder Ihre Rechnungen zu bezahlen oder ein gutes Geschäft zu beginnen? Haben Sie ein niedriges Kredit-Score und Sie finden es schwierig, Kapital-Darlehen von lokalen Banken und anderen Finanzinstituten zu erhalten? Hier ist Ihre Chance, einen Kredit zu bekommen. Kontaktieren Sie Groupon Finanzierung per E-Mail: grouponfunding@hotmail.com

Translation to English

Groupon funding currently provides financial support for businesses and individuals. Are you in a financial crisis or you need money to start your own business? You need money to settle your debts or pay your bills or start a good business? If you have a low credit score and you find it difficult to obtain capital loan from local banks and other financial institutions? Here’s your chance to get a loan. Contact Groupon financing by e-mail: grouponfunding@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 Gmail 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 – Dr Paul Owen

Loan Scam Alert

Loan Scam – drpaulowen9@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: PAUL OWEN <drpaulowen9@hotmail.com>
Subject: WE OFFER LOAN AND FINANCE PROJECT

Email body

WE OFFER LOAN AND FINANCE PROJECT

We are a United Arab Emirates based investment company known as Abu Dhabi Investment Authority working on expanding its portfolio globally and financing projects.

I am the personal advisor to Sheikh Hamed Bin Zayed Al Nehayan.

We would be happy to partner with you if you have any viable project we can finance by making investment in form of a debt financing. We offer loans .

Contact us today for more information

Yours truly,
DR PAUL OWEN
(Personal Assistant)
Abu Dhabi Investment Authority
211 Corniche, PO Box 3600
Abu Dhabi, United Arab Emirates

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
Categories
Email Loan Scams

Loan Scammer – Roger Allen

Loan Scam Alert

Loan Scam – softlinkg@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: Loan
To: Recipients <support@gyokkodo.info>
From: "SoftLink Int'L" <support@gyokkodo.info>
Reply-To: softlinkg@hotmail.com

Email body

Good Day Are you financially Down do you need a personal or business L0AN at 3% interest rate if yes contact SoftLink Int’L for application and more information Email: softlinkg@hotmail.com

Thanks
Roger Allen

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
LinkedIn Loan Scams

Loan Scammer – jamesampofo1 hotmail.com

Loan Scam Alert

Loan Scam – jamesampofo1@hotmail.com

The below image was posted on LinkedIn.

From a spam post on LinkedIn

Text from the image

Are you in need of a Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit?, am in direct contact with a credible Lender that offer all types of non-recourse Loan and funding at a low Interest Rate of 3% both long term and short term.

The categories of Loan/financial funding offered include but not limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan, debt consolidation and financial funding for both turnkey and mega projects E.T.C. from a minimum of Euro/US$ lMillion to Euro/US$5Billion Max.

Kindly get in touch for further details and procedure.

Direct your message to my Email:
jamesampofo1@hotmail.com

Why is this a loan scam?

  1. The email address used is a free Hotmail address.
  2. Legitimate lenders do not spam social media or attempt to avoid detection by converting pure text to an image.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – barryhicks_lendingfirm hotmail.co.uk

Loan Scam Alert

Loan Scam – barryhicks_lendingfirm@hotmail.co.uk

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: Monica-Classen-Mc <daumin.exploitation@fr.oleane.com>
To: undisclosed-recipients:;
Subject: Update
Reply-To: <barryhicks_lendingfirm@hotmail.co.uk>

Email body

We render business & personal funding at a very low rate.For more info, please reply.

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 – C. Letlid Loan and Finance Company Limited

Loan Scam Alert

Loan Scam – letlidfinancelmtd@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: "C. LETLID LOAN FINANCE COMPANY"
  <ybennesch@corrientes.gov.ar>
Reply-To: "C. LETLID LOAN FINANCE COMPANY"
  <letlidfinancelmtd@hotmail.com>
Subject: C. LETLID LOAN FINANCE

Email body

Dear Recipient,

Greetings to you from C. LETLID LOAN FINANCE COMPANY. We are running a week unsecured easy loan offer to every individual and corporate bodies across the globe at 3% interest rate. Do You need a Personal/Business/Investment loan, Improve/ Purchase Home Renovation; Debt Consolidation Loan or any Type of loan? Then, contact us now via email at: letlidfinancelmtd@hotmail.com for your loan.

Warm Regards
Dr. Christopher Artley
Director
Tel: +44 28 2003 2862
C. Letlid Loan and Finance Company Limited.

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 Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who the company offering the loan are regulated by.
Categories
Email Loan Scams

Loan Scammer – Thomas Evans

Loan Scam Alert

Loan Scam – citizen_loanslenderscorps@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: Do you need a loan?
From: CITIZEN LOANS CORP <citizen_loanslenderscorps@hotmail.com>
To: undisclosed-recipients:;

Email body

Do you need a loan? Or you need refinance?
We offer loans to Firms, private and
Public individuals regardless of age, sex and location at 3%
interest rate Provided they are able to pay back the loan at the stipulated time.
We offer the following types of loans: Business Loan, Dept Consolidation,
Home Loan, Public and Private loan,
Business start up and Business expansion Loans,
We also offer Loans for your project financing and investment
purposes, Loans for Real Estate and Mortgages are also available.
Bad credit and no credit are not a problem,
Awaiting your swift response,
Your Approval is 100% Guaranteed.

Contact:

Mr Thomas Evans
General Consultant
Email: citizen_loanslenderscorps@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.com 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. No legitimate lender would guarantee 3% rates regardless of credit history