Tag: John Wilson

Categories
Email Loan Scams

Loan Scammer – John Wilson

Loan Scam Alert

Loan Scam – john.wilsonloanhelp@gmail.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: Nikolaos Mamalis <nikosmamalis@uop.gr>
To: undisclosed-recipients:;
Subject: Loan Offer.......Apply Now
Reply-To: john.wilsonloanhelp@gmail.com

Email body

I am Mr John Wilson Are you looking for loan to pay your bills and start up a business of your own? If yes then get back now via E-mail: john.wilsonloanhelp@gmail.com Needed details . Amount needed, Phone number , Duration , sex and Age .

Note: All response should be sent to E-mail: john.wilsonloanhelp@gmail.com

Mr John Wilson

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 Gmail 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 – John Wilson

Loan Scam Alert

Loan Scam – john.wilsonloanhelp@gmail.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: John Wilson <asingh@centuryply.com>
Reply-To: john.wilsonloanhelp@gmail.com
Subject: Loan Offer.....Apply Now

Email body

I am Mr John Wilson Are you looking for loan to pay your bills and start up a business of your own? If yes then get back now via E-mail: john.wilsonloanhelp@gmail.com Needed details . Amount needed, Phone number , Duration , sex and Age

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 Gmail 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 – John Wilson

Loan Scam Alert

Loan Scam – john.wilsonloanhelp@gmail.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: John Wilson <sthimis@central.ntua.gr>
To: undisclosed-recipients:;
Subject: Loan Offer.......Apply Now
Reply-To: john.wilsonloanhelp@gmail.com

Email body

_Hi My Name: is John Wilson Do you need a loan to start up a business or
clear your bills? Do you want to solve your financial problems? We offer
loan with a small interest rate at 3%. Apply now for a loan today..
contact
us back via email: amount.. country.. phone… contact us with this
particular email: john.wilsonloanhelp@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 addresses used is a free Gmail 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 – Divine Investment Company

Loan Scam Alert

Loan Scam – johnwilsonloancompany4@gmail.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: John Wilson <sevilbicer@erciyes.edu.tr>
To: undisclosed-recipients:;
Subject: Loan Offer...... Apply Now
Reply-To: johnwilsonloancompany4@gmail.com

Email body

This is to inform you that we offer all types of Loan (Business,Personal,Consolidation, Car, Investment, etc) @ 3% annual rate. Do you need a loan and have been turned down by your bank due to bad credit? Do you have unpaid bills or in debt? We are fast and reliable and honesty is our watch word.

FILL APPLICATION FORM
Your Name in full: Address: Gender: Amount Needed: Duration: Country: Occupation: Phone number: Purpose of loan:

Kind Regards,
Email Us : johnwilsonloancompany4@gmail.com
John Wilson (CEO)
Divine Investment Company

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 of where the company offering the loan are based or who they are regulated by.