Categories
Email Loan Scams

Loan Scammer – Dr Aghali Johnson

Loan Scam – aghaliloans@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

Date: Fri, 17 Sep 2021 05:32:32 +0000 (GMT)
From: Dr Aghali Johnson <dfalvella@pami.org.ar>
Reply-To: "aghaliloans@gmail.com" <aghaliloans@gmail.com>
Subject: APPLY FOR AFFORDABLE LOANS
To: undisclosed-recipients:;

Email body

WE OFFER ALL KIND OF LOANS – APPLY FOR AFFORDABLE LOANS

Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business?

Our loans are well insured for maximum security is our priority, with a low interest rate at 2.%, please Email:( aghaliloans@gmail.com) for more information

Thanks & Regards

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 Scammer – Noah Rowley

Loan Scam – info@baccoconsultancy.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: Business and Project Finance
To: [REDACTED]
From: Bacco Finance <goyanedel@pintana.cl>
Reply-To: info@baccoconsultancy.com

Email body

We are a Hedge Fund Firm established in Europe. We fund Start up / Established business. We offer Commercial Loans to different industries ranging from Housing, Construction and Production.

We also render Mortgage services for home Buyers. Our Application is swift and reliable. Loans Applications are closed in a maximum of 14 working days at a minimum interest of 5% Annually.

We are also Partnering with Brokers so as to extend our reach, our broker fee is 5% of Approved funding. Kindly reply to the email. We are looking forward to working with you.

Noah Rowley
Marketing officer
Bacco CP

WhoIs for baccoconsultancy.com

Creation Date: 2021-07-01T15:48:07
Registrar Registration Expiration Date: 2022-07-01T15:48:07
  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is on a domain that was only registered in July.
  • The email gives no indication of exactly where the company offering the loan 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 <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 – J. Wilbur Monk

Loan Scam – aiholdingsasiabrunei@europe.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: sumansconsultloan@aol.com
From: "Mr. J. Wilbur Monk" <sukiyeomans1@gmail.com>
Date: Tue, 14 Sep 2021 17:54:39 +0100
Subject: re: Do you need Loan for your project?
To: sukiyeomans1@gmail.com

Email body

Hello
We are Asia Investment Holdings and Our client are looking for a
reliable Loan Seeker to Invest, our clients are capable of funding any
legitimate and viable project that can generate 3% annual interest.

Funding availability ranging from (US$1 Million to US$700 Million) One
Million United States Dollars to Seven Hundred Million United States
Dollars Only, Project funding is in form of Loan, as our clients will
not be part of the investments/ projects.

If you are interested for a loan kindly send your Loan project
proposal or Loan business plan for proper review.

Best Regards.

Mr.J.Wilbur Monk
Financial Consulting
Asia Investment Holdings
Tel : +447868819616
Email: aiholdingsasiabrunei@europe.com
Website: www.jobzella.com/asiainvestmentholdings

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 Europe.com 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 – joselongoria110 gmail.com

Loan Scam – joselongoria110@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

To: [REDACTED]
From: zzzz2@hotmail.co.uk
Reply-To: joselongoria110@gmail.com

Email body

Ich bin Partner einer Kreditgesellschaft, die bereit ist, Kleinkredite im Bereich . zu vergeben
von 5.000,00 $ bis 5.000.000,00 $ mit einem Zinssatz von 3% bis 5%. Unsere
Das Unternehmen vergibt seit 2 Jahren Kredite. Wie viel bist du?
Interesse an einer Kreditaufnahme? wie wird die Kreditlaufzeit sein?

English translation

I am a partner in a credit company that is ready to provide small loans in the field. to be awarded
from $ 5,000.00 to $ 5,000,000.00 at an interest rate of 3% to 5%. Our
company has been lending for 2 years. How much are you
Are you interested in borrowing? what will the repayment term be?

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 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 – richarddee505 gmail.com

Loan Scam – richarddee505@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

Subject: RE:AW
To: [REDACTED]
From: Un-Credit <recruitment.mt@finansia.com>
Reply-To: richarddee505@gmail.com

Email body

Do you need financing?
Do you need a loan for business or personal needs?
Your email ([REDACTED]) has been selected to enjoy our 2% interest rate for personal, business and investment Funding.
We offer all types of loans to individuals or companies regardless of your present credit score. For further information, please Please do not hesitate to contact us today if you are seriously interested in our offer.

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 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 – neutralloan gmail.com

Loan Scam – neutralloan@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

Subject: Affordable Loan Offer
To: Recipients <inbox@mail.ru>
From: Neutral Loan <inbox@mail.ru>
Reply-To: neutralloan@gmail.com

Email body

Hello

We offer loans on clear and understandable terms and conditions at a 3% interest rate. From $5,000.00 to $450,000,000.00 USD, Euro And Pounds Only. we offer Business Loans, Personal Loans, Student Loans, Car Loans And Loans To Pay Off Bills, Contact us now.

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.
  • The ridiculous upper amount of loan being offered.
Categories
Email

Loan Scammer – Anderson Nathaniel

Loan Scam – andersonrealestateinvestorllc@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: Anderson Real Estate Investors LLC 
      <andersonrealestateinvestorllc@gmail.com>
Subject: LOAN
To: [REDACTED]

Email body

Hello,

Have you been looking for a loan to start up a new business or pay debts?,
Here is the chance you have been waiting for, as our Loan lending company offer a wide variety of financial services such as real estate loan, hard money loan, business loans, school loans, mortgage and personal loan, etc for long and short term period with the interest of 5%.
If you are interested please contact us as soon as possible and get the loan you seek immediately within 72 hours: andersonrealestateinvestorllc@gmail.com

Kind Regards,
Anderson Nathaniel
Managing Director
Anderson Real Estate Investors, LLC.
8619 Aspen View CT, Houston, Tx 77088
Email: Andersonrealestateinvestorllc@gmail.com

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The company claim to be based in Texas, USA, but are randomly emailing people all over the world. A legitimate company based in Texas would have no authorisation to offer loans outside Texas.
Categories
Email Loan Scams

Loan Scammer – Mr Marion

Loan Scam – financial.holdings11@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

Reply-To: financial.holdings11@gmail.com
From: Loan Finance <diegogermano@usal.es>
Subject: LOAN OFFER!
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are you starting a new business but you need extra financial support? Dallah Global Investment is a government approved. we offer to individuals/firms 3% we give from $50,000 to $1 Billion

1. Full Names of loan applicants
2. Country of origin /Residence
2. Amount required
4. Duration of Loan
5. Phone No

Best Regards
Mr Marion

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 where the company offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – philipmooreloaninvestment101 gmail.com

Loan Scam – philipmooreloaninvestment101@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

Subject: 3% Loan Offer Apply Now
To: Recipients <>
From: "Mr. Philip" <orangesealcycling.com>
Reply-To: philipmooreloaninvestment101@gmail.com

Email body

ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE
PURPOSES? IF YES:
FILL AND RETURN
Name: ===
Amount needed: ===
Duration: ==
country ===
Purpose: ===
Mobile number

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.

LOAN SCAM ALERT! This post gives information on the email address philipmooreloaninvestment101@gmail.com, which is being used by Advance Fee Fraud loan scammers.