Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – Anil Dua

Loan Scam Alert

Loan Scam – anil.gatewayfunds@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: GateWay Partners Management Services <anil.gatewayfunds@gmail.com>
Subject: LOAN FACILITY
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,
Thank you for connecting.
We offer Loan to companies/firms/individual at a low interest rate.
We are currently running a Low Interest Loan Program (LILP) @3% per
annum.
We also sponsor investments and fund projects.
You should contact us for more information as how you can benefit from
our scheme.
Hope to hear from you soonest.
Best regards
Anil Dua
GATEWAY PARTNERS
Emirates Financial Towers
(North Tower),
Suite 2203, Dubai,
United Arab Emirates

Why is this a loan scam?

  • 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 – Paul W Owen

Loan Scam Alert

Loan Scam – owenpaulw@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: Paul W Owen <owenpaulw@gmail.com>
Subject: Business And Investment loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir/Madam.

We invite all interested project owners and investors to our project financing programme
I am the investment officer and we are ready to fund projects in the form of debt finance.

We grant loans to both Corporate and private entities at a low interest rate of 2.5% ROI per annum.

The terms are very flexible and interesting.

Kindly revert back if you have projects that need funding for further discussion and negotiation.

Regards,

Paul W Owen

Why is this a loan scam?

  • 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 – Herbert Markus

Loan Scam Alert

Loan Scam – jnf45ad@yahoo.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: Herbert Markus <jnf45ad@yahoo.com>
Reply-To: jnf45ad@yahoo.com
Subject: Reliable Loan ++

Email body

I can help you secure non recourse loan without upfront fees but meeting with each other is very essential because lender cannot release funds to a total stranger. Borrowers are privileged to meet lender’s international payment representatives in their countries / neighboring countries to guarantee quality non-recourse loan payment. The minimum loan is 500K USD and maximum loan is 45 Billion USD, annual interest is 2% and loan duration is 10 years..

Regards,
Herbert Markus
German Broker

Why is this a loan scam?

  • The email address used is a free Yahoo 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 – Michael Williams

Loan Scam Alert

Loan Scam – info@unitedwealthsltds.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: info@unitedwealthsltds.com
From: "Mr. Michael Williams" <ageev@alkotel.ru>
To: [REDACTED]
Subject: financing for a business or a project

Email body

Hello, I am Mr. Michael Williams, and my office can bridge funds for your new project or ongoing business. Please let me know as soon as possible if you require our assistance in financing your business with a low-interest loan. Do respond to this e-mail.

Best Regards,
Michael Williams

WhoIs for unitedwealthsltds.com

Creation Date: 2022-12-07T07:00:00Z
Registrar Registration Expiration Date: 2023-12-07T07:00:00Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: PrivacyGuardian.org llc

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 on a domain that was anonymously registered only 4 months ago.
  • 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 – Elliot Hunter

Loan Scam Alert

Loan Scam – elliothunter2012@yandex.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: elliothunter2012@yandex.com
From: financial service company <three60year@gmail.com>
Subject: From Elliot Hunter,
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day,

We are a financial service company and we facilitate loans and
projects for companies and private individuals with

good projects. Our loan interest rate is between 2.5% depending on
your project type and loan duration.

Our loan administrative and processing fee is USD950.00 only and it is
pre-paid once we issue the LOI,letter of

acceptance/RWA,with a BCL which can be confirmed by any financial institution.

I can be reach through email or whatsapp +31 685525891

Regards,
Elliot Hunter,

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 Yandex 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 – Tom Cook

Loan Scam Alert

Loan Scam – tomcookusa1@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: tomcookusa1@gmail.com
From: Tom Cook <81hussainaeza@gmail.com>
Date: Wed, 15 Mar 2023 14:33:09 -0700
Subject: Loan Offer Urgent
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need financial help?? Search no more as we are here to make all
your financial problems a thing of the past. We loans out to companies
and individuals in need of financial assistance, that have a bad
credit or in need of money to pay bills,to invest on business.

Apply now for all kinds of loans and get it urgently!

* Appointments loan amount ranging from $1000.00 to a maximum of $10,000,000.00
* The interest rate is at 2%
* Choose between 1 and 30 years of repayment.
* Choose between Monthly and annual repayment plan.
* Terms and conditions of the loan flexibility.

All these plans and more, please contact us.
Contact Email: tomcookusa1@gmail.com
management

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 – Alex Rothwell

Loan Scam Alert

Loan Scam – alexrothwell65@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: alexrothwell65@gmail.com
From: Alex Rothwell <hannabdou45@gmail.com>
Subject: Business/Project Loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Greetings,

I represent an international business/project funding company. We
provide hard loan funding for any viable project/business seeking
Financing.

JOINT VENTURE PARTNERSHIP CAN ALSO BE CONSIDERED.

Do you want a house but don’t have the financial means to buy it?

Do you need funds for your real estate business,for your real estate

purchase or your real estate project?

We give people the opportunity to make their dreams come true.

We will help you to solve your financial problem in a short time.
Let us know if you have viable start up or already existing
business/project that requires funding or expansion with AROI of 2% to 3% and
above .
I await for your timely response to discuss this opportunity further with you.

Sincerely yours,

Mr.Rothwell .A.

Financial 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.
Categories
Email Loan Scams

Loan Scammer – Dr. Robert James

Loan Scam Alert

Loan Scam – accessibleloanink@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: accessibleloanink@gmail.com
From: Accessible Loan <umarbalkisu04@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan? We offer all kinds of loans at 3% Interest rate. contact our email for more information at: accessibleloanink@gmail.com
Regards,
Dr. Robert James.

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 – Tom Cook

Loan Scam Alert

Loan Scam – tomcookusa1@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: tomcookusa1@gmail.com
From: Tom Cook <jeffhander2017@gmail.com>
Subject: Loan Offer Urgent
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Do you need financial help?? Search no more as we are here to make all
your financial problems a thing of the past. We loans out to companies
and individuals in need of financial assistance, that have a bad
credit or in need of money to pay bills,to invest on business.

Apply now for all kinds of loans and get it urgently!

* Appointments loan amount ranging from $1000.00 to a maximum of $10,000,000.00
* The interest rate is at 2%
* Choose between 1 and 30 years of repayment.
* Choose between Monthly and annual repayment plan.
* Terms and conditions of the loan flexibility.

All these plans and more, please contact us.
Contact Email: tomcookusa1@gmail.com
management

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 – Mr. Mohammad

Loan Scam Alert

Loan Scam – mohammedhubeki@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: mohammedhubeki@gmail.com
From: Manager acpr banque France <underwode@stjoelive.com>
To: [REDACTED]

Email body

Goodday,

We are contacting you concerning funding of your business project. We grant loans to interested investors, companies, and individuals for Debt Consolidation, Buying, Building, Business Improving, Refinancing Commercial Property and Personal Loan.

Our offers;
• Fixed interest rates: 2.5% Per anum
• Fixed terms from: 1 – 10 years.
• Amount Ranging from: $1,000.000.00 USD – $1,000.000.000.00 USD.

Kindly revert back if you have projects that needs funding for immediate consideration and negotiation.

For further inquiries contact us.

Yours in Service,
Mr. Mohammad, MBA | Regional Representative

© 2023 La Banque de France. All rights reserved. Company no. 01920623

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 ridiculous upper amount of loan being offered.