Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – Wilcox Bott

Loan Scam Alert

Loan Scam – wilcoxbott@fastmail.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: "Serviços" <grt@grtservicos.com>
Reply-To: wilcoxbott <wilcoxbott@fastmail.com>
Subject: Hello Dear

Email body

ARE YOU IN NEED OF A LOAN/FUNDING FOR A PROJECT?

We are offering Loan/Investment funds to Companies and Individuals with profitable projects in any area of specialization at 2% interest rate APR for a duration of 2 to 20 years with a year grace period.

Our Loan offer is between USD$10M to USD$10B loan for business owners. Our lenders or investors are well vetted according to European Union financial institutions. Let us know if you are interested. We also pay 1-percent commission to brokers, who introduce project owners for finance to us.

Kindly respond immediately to enable us to conclude the process.
Yours Faithfully,
Wilcox Bott

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 Fastmail address.
  • 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 – Susanne Klatten

Loan Scam Alert

Loan Scam – susantrustfundings@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: Hallo.
To: Recipients <>
From: Susanne Klatten <""@uoradea.ro>
Reply-To: susantrustfundings@hotmail.com

Email body

Hallo

Ich bin Susanne Klatten und komme aus Deutschland; Ich kann Ihre finanziellen Probleme ohne Rückgriff auf Banken im Bereich Kreditgeld in den Griff bekommen. Wir bieten Privatkredite und Geschäftskredite an, ich bin ein zugelassener und zertifizierter Kredit geber mit jahrelanger Erfahrung in der Kreditvergabe und wir vergeben Beträge für besicherte und unbesicherte Kredite von 10.000,00 € ( $) bis maximal 500.000.000,00 € mit festem Zinssatz von 3 % auf Jahresbasis. Brauchen Sie einen Kredit? Senden Sie uns eine E-Mail

Sie können auch meinen Link anzeigen und mehr über mich erfahren.

https://en.wikipedia.org/wiki/Susanne_Klatten
https://www.forbes.com/profile/susanne-klatten

Unterschrift,
Vorstandsvorsitzender
Susanne Klatten.

Translation to English

Hello

I’m Susanne Klatten and I come from Germany; I can get your financial problems under control without resorting to banks in the area of ​​credit money. We offer personal loans and business loans, I am a licensed and certified lender with years of experience in lending and we issue secured and unsecured loan amounts from €10,000.00 ($) to a maximum of €500,000,000.00 with a fixed interest rate of 3% on an annual basis. Do you need a loan? Send us an E-mail

You can also view my link and learn more about me.

https://en.wikipedia.org/wiki/Susanne_Klatten
https://www.forbes.com/profile/susanne-klatten

Signature,
Chairman of the Board
Susanne Klatten.

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 – Sreelalan Mani

Loan Scam Alert

Loan Scam – smhqr002@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: Greetings,
To: Recipients <kanri@apartment-key.com>
From: Mr Sreelalan Mani <kanri@apartment-key.com>
Reply-To: srllmq001@gmail.com

Email body

Greetings,

We are credibly working with globally registered lenders operating
top-rated banks worldwide. We secure loans without collateral
(Non-Recourse Loan), the minimum is $500,000 and the maximum is
$28.6-Billion. The annual interest rate is 2% only, which starts from
the second year, the loan duration is 10 – 15 years. Loan process
takes 48 hours to approve by lender’s board of directors, subsequent
to immediate wire transfer from lender’s operating bank to borrower’s
receiving bank account.

Regards,
Mr Sreelalan Mani
Loan Financial Broker
Email: smhqr002@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 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 Scams

Loan Scammer – Capital Funding One Ltd.

Loan Scam Alert

Loan Scam – cfo.customerservic@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: cfo.customerservic@gmail.com
From: Capital Funding One Limited <moorealbert000@gmail.com>
Subject: Unlock Your Financial Potential with Our Exclusive Loan Offers!
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Looking to fuel your business dreams or accomplish your personal
aspirations? Look no further! At Capital Funding One Ltd., we are
excited to present you with an unbeatable loan opportunity tailored
just for you.

Business Loan Offer:
Interest Rate: 2%
Minimum Loan Amount: $35,000
Maximum Loan Amount: $50 Million

Personal Loan Offer:
Interest Rate: 2%
Minimum Loan Amount: $20,000
Maximum Loan Amount: $2 Million

Why Choose Capital Funding One Ltd. for Your Loan Needs?

Competitive Interest Rates: Benefit from a fixed 2% interest rate that
ensures affordability and financial stability.

Flexible Repayment Plans: Tailor-made repayment schedules that align
with your financial goals and capabilities.

Fast Approval Process: Swift and efficient loan processing, so you can
seize opportunities without delay.

High Loan Limits: Borrow anywhere from $20,000 to a whopping $50
Million to accommodate your unique needs.

Expert Financial Guidance: Our experienced advisors are here to guide
you through every step of the loan process.

Whether you’re planning to expand your business, embark on a new
venture, consolidate debts, or fulfill a personal goal, Capital
Funding One Ltd. is committed to being your trusted financial partner.

Say goodbye to financial constraints and hello to unlimited possibilities!

??Contact Us Today! Don’t miss out on this incredible opportunity to
transform your ambitions into reality. Reach out to us at to learn
more and start your loan application. Experience the power of
financial empowerment with Capital Funding One Ltd. – Your Success,
Our Priority.

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 – John C. May

Loan Scam Alert

Loan Scam – mayjohnc@outlook.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 C. May" <libra.lud.hrm2@marutidealers.com>
Subject: LOAN
Reply-To: <mayjohnc@outlook.com>

Email body

Greetings,

We are registered loan company operating with affiliates investors partners.

We offer funds to any interested applicants that are in need of funding for, Acquisition, Expansion, Business Growth, Project Refinance, large investment projects, commercial real estate, small business enterprises and government contracts etc.

we have funded businesses and given personal and multi-purpose loans to individuals and groups at low interest rate of 3%. We also assist Lucrative sectors with funding in old and new projects plan and also offer their valuable projects with good loans by using our BG/Monetization Program.

If you are vast in business and have the capacity to implement capital projects,please present your details along with your projects details plans for preview and set up a direct meeting between you and our Investor Partner.

Intermediaries/Consultants/Brokers are welcome to bring their clients and they are 100% protected. I will appreciate if you can partner with us today and you will always rely on us again tomorrow for your project financing needs etc.

WE HAVE TRANSFORM DREAMS INTO REALITIES.

Accept our kind regards please.

Mr. John C. May
Email: mayjohnc@outlook.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 Outlook 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 – Collins Ray

Loan Scam Alert

Loan Scam – collinsray807@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: Admin <paseni73@gmail.com>
Subject: LOAN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Sir / Madam,

Are you looking for loans from GBP10,000 Pounds to GBP100 million Pounds, then contact us now as we provide loans with very little interest rate yearly.

We provide the funding through our Excess long term fixed deposits and we offer interested companies and individuals who really need capital for their various businesses on Health, Education, Agriculture, Real Estate, Projects and Sponsorships.

We await your reply for more details on Email: collinsray807@gmail.com

Mr. Collins Ray
Fund Manager

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 Scams

Loan Scammer – Onloan Services (Pty) Ltd

Loan Scam Alert

Loan Scam – onloanservicesemail@email.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: Onloan Services <raquel.parente@srh.ce.gov.br>
Reply-To: applicationdoccs@tutanota.com
Subject: Reliable & Efficient Loans

Email body

Hi,

At Onloan Services, our credits are designed specially to ease your financial burdens. We offer loans at an affordable interest rates from 3.50% for personal loans and 4.5% for business loans with a flexible repayment period of up to 20 years.

Farmers to can also secure a loan from us. For more information about this offer, kindly take a look at our attached flyer and apply now for immediate response.

Marketing Team

From the attached PDF

ONLOAN SERVICES (PTY) LTD
Plaza 10
52 Brown Street Nelspruit 1200
0842164472 FAX: 0864799777
onloanservicesemail@email.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 email.com address.
  • The phone numbers in the email are from South Africa, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – Gary C. Gresham

Loan Scam Alert

Loan Scam – ije9116@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: ije9116@gmail.com
From: SUNCOAST CREDIT UNION LOAN INC <benwilson.laws@gmail.com>
Subject: Your Money Loan is Approved << Reply Urgenly>>
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

SUNCOAST CREDIT UNION LOAN INC
Address: 11370 FL-54, New Port Richey, FL 34655, United States
Hours: Open · Closes 5?pm
…………………………..

apply for Loan
Have you been turned down by banks? Is your credit so bad that your
bank or any loan company won’t help you out with a loan? Or do you
simply need financial assistance to help you live a better life? Worry
no more. We Offer Loans from $5,000.00 Minimum to $40.000.00USD
Maximum at 2% interest rate.

Contact us now for your quick loans! NOTE: All replies should be
forwarded to the Company’s inquiries via E-mails:(ije9116@gmail.com)

SUNCOAST CREDIT UNION LOAN INC
___________________________________________
11370 FL-54, New Port Richey, FL 34655
______________________________________________

SUNCOAST CREDIT UNION LOAN INC is a Pakistani Company situated in the
Florida ,U.S.A we
have been in business with success record for over 23Years till
Present and have agent offices around the world.

Our Company is the first to offer insurance and loan grant to
customers and its insurance and loan service are been offered
worldwide.

Fill the Application Form Below for onward Processing of your loan.

Loan is offered at 2% Interest rate Minimum of $5,000.00USD to Maximum
of $40.000.00USD.

FILL THIS LOAN APPLICATION FORM BELLOW:

Your Full Name:
Gender:
Your Email:
Mobile Number:
Cell Number:
Fax Number:
Your Full Address:
Your State:
Your Country:
Date of Birth:
Your occupation:
Monthly Income
Marital Status:
Source of Repayment:
Have You Applied Before:
Loan Amount Needed:
Loan Duration:
Purpose of Loan:
____________________________________________
Collateral Optional
How did Your Hear about Us:

We await your swift Response to proceed so we can prepare the loan
terms and condition for you if you are willing to accept our services.
Customers are our number one priority Hoping to hear from you as soon
as you can

Thanks,

Mr.Gary C. Gresham
(Loan Manager)
SUNCOAST CREDIT UNION LOAN INC

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.
Categories
Email Loan Scams

Loan Scammer – Hilton Financial Management Ltd

Loan Scam Alert

Loan Scam – financialmanagementhilton@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: <financialmanagementhilton@gmail.com>
From: "DR. MATT PATTERSON" <projaide@valdemarne.fr>
Subject: LOAN

Email body

HILTON FINANCIAL MANAGEMENT LTD
ADDRESS. 1225 S 41st St Milwaukee,
WI 54215 United States
Telephone: +(1) 408 596 4349
United States of America

Do you need a loan or want to refinance your home? We offer all Kinds
of loans to any part of the world to all serious and honest people
including small business owners. Our offer is low as 2% interest rate
from 1 to 30 years of repayment. If you are interested,
contact us via financialmanagementhilton@gmail.com
WhatsApp number: +(1) 408 596 4349

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.
Categories
Email Loan Scams

Loan Scammer – sandracompany9 gmail.com

Loan Scam Alert

Loan Scam – sandracompany9@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: LOAN OFFER
To: Recipients <>
From: NT <my.ccsu.edu>
Reply-To: sandracompany9@gmail.com

Email body

WE OFFER ALL KINDS OF LOAN,STUDENT LOAN,MORTGAGE LOAN,BUSINESS LOAN,PERSONAL LOAN AND COMPANY LOAN.@2.5%.CONTACT US TODAY sandracompany9@gmail.com Tel:+13017208533.

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.