Categories
Email Loan Scams

Loan Scammer – Henry F. Messinger

Loan Scam – ffc.henry@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: ffc.henry@gmail.com
From: "H. F. Messinger" <hep7483653@gmail.com>
Subject: LOAN OFFER FOR YOU
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

Good day and how are you?

I have a client from Kuwait who’s looking for an individual/group or
companies that are in need of business loan for any project or investment
financing debts. The loan shall be release to you between 3-5% annual
percentage rate (APR) till the loan term elapse.

We shall be guiding you in shortening the usual rigorous loan procedures.
You shall also be guided on how to move the granted loan funds into your
nominated bank account.

NOTE; (APR) are negotiable before both parties goes on to sign the
necessary loan contract agreement.

Please reply timely if you are interested.

Regards,
Henry F. Messinger
Firm-Financial Consultant.

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 – 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: Loan Offer Apply <ibechiodegwu@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Potřebuješ půjčku? Poskytujeme všechny druhy půjček za 3% úrokovou sazbu. pro více informací kontaktujte náš e-mail na adrese: accessibleloanink@gmail.com
Pozdravy,

Dr. Robert James.
========================================================
Do you need a loan? We give 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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Mill Joel

Loan Scam – petwong1962@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: Group Ocean Finance <petwong1962@gmail.com>
Subject: Official Mail
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you still need funding for your projects, Car, house, school, business e.t.c?
reply for detail (Group Ocean Finance, LLC) give you Loan for low
interest rate in 72 hours.

Best Wishes
Mill Joel

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 where the “company” offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Jimmy Walter

Loan Scam – jimfinancellc@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: <jimfinancellc@gmail.com>
From: Jim Financial <gss@cims.jp>
Subject: Re: LENDER

Email body

Good Day,

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

Do you need a student loan? Do you need loan to settle your debt or pay off your bills or start a nice business?

Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes?

We offer loans for your business projects or personal use such as Starting a Business Franchise, Business Expansion, Commercial Real Estate Purchase and Contract Execution with easy online application at 2% interest for long and short term basics.

Our loan scheme qualifies every one regardless of their credit record and location with or without security. Loan is delivered to applicant via bank wire transfer within 3 Business days. Apply Now and obtain your funds without having to step foot outside.

YOUR DREAM OUR BUSINESS…

Jimmy Walter
LENDER.

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 – homeofhopes69 gmail.com

Loan Scam – homeofhopes69@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: homeofhopes69@gmail.com
From: Mrs Bako <thandekilembatha52@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

LOAN AS FAST AS POSSIBLE WITHIN 2DAYS
,
Do you need an urgent loan at 2%? To pay your bills? if yes contact us today at: homeofhopes69@gmail.com

FILL BELOW LOAN APPLICATION FORM

Name:
Country:
State:
Phone Number:
Age:
Occupation:
Amount Needed as a Loan:
Duration:

NOTE THAT All Email should be forwarded to:
homeofhopes69@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.
Categories
Email Loan Scams

Loan Scammer – ocm_investments aol.com

Loan Scam – ocm_investments@aol.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: Oakcapital Managements <capitalmanageents@gmail.com>
Subject: APPLY
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

#tags#OCM,Blacklisted Finance, Under debt review at 3% interest rate. Contact via email address (ocm_investments@aol.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 AOL email 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 – Mill Joel

Loan Scam – chloandpt@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: chloandpt@gmail.com
From: GCF <creditheightfinancial20@gmail.com>
Subject: YOU HAVE A MAIL?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you still need funding for your projects, Car, house, school, business e.t.c?
reply for detail (Global Ocean Finance, LLC) give you Loan for low
interest rate in 72 hours.

Best Wishes
Mill Joel

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.
Categories
Email Loan Scams

Loan Scammer – info.borromoney4u cash4u.com

Loan Scam – info.borromoney4u@cash4u.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: Borro Money <dlaminimn@telkomsa.net>
Subject: Fast and easy loans from 3.5%

Email body

Access affordable personal and business loans without hassle at Borro Money.

Get a personal loan from 3.5% and business loan from 4.5% with a very flexible repayment system.

Contact us today @ info.borromoney4u@cash4u.com for fast application process. See pamphlet for more details

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 cash4u.com email 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 – Mr. Rink

Loan Scam – btvprivatefundings.2fh@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: Fund investment <btvprivatefundings.2fh@gmail.com>
Subject: Seeking Financial Assistance
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello ,
Do you need business loans, real estate or corporate financing?

We are happy to finance your projects and also offer you personal loans. business loan,

For a quick response, contact us today for your loan offers with the best interest rate of 2%

Mr. Rink
Processing Manager

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 – Mr Pasca Loan Firm

Loan Scam – mrpascaloanfirm@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: mrpascaloanfirm@gmail.com
From: MR PASCA LOAN FIRM <uckanu94@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Greetings Sir/Madam,

Have you been rejected by so many banks? Do you need financing to
start your business?
Do you need financing to expand your business? Do you need a personal loan?
Want to pay your bills/debts? or Would you like to refinance your
house/car? Did you pay money (fees) to get a loan and you didn’t get
it?

Here’s a good chance to get a loan. Our loan offer ranges from
personal to business loans. Our interest rate is very cheap and our
credit process is also very fast. We are happy to make all your
financial problems a thing of the past. If you are really ready to
solve your financial problems, apply for your loan today. We look
forward to doing business with you. This is the right time because you
are in the right place for a loan of your choice. It’s very easy to
use. Just send us the required information below and we will send you
all the information about it.

FULL NAME:
OFFICE/HOUSE ADDRESS:
TELEPHONE/MOBILE NUMBER:
OCCUPATION:
POSITION:
NATIONALITY:
AGE:
GENDER:
MONTHLY INCOME:
LOAN AMOUNT NEEDED:
PURPOSE OF APPLYING FOR A LOAN:
LOAN REPAYMENT DURATION:

We are waiting for your urgent reply. Email us at mrpascaloanfirm@gmail.com

Best regard

Pastor, Pasca

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.