Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – Williams Gilvary

Loan Scam Alert

Loan Scam – williamsgilvary@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]
Subject: Re: LOANS AND INVESTMENTS/PROJECT FUNDING
From: Paulus Godfrey <paulusgodfrey0@gmail.com>
Reply-To: paulusgodfrey0@gmail.com

Email body

We are offering Loan/Investment funds to Companies and Individuals with profitable projects in any area of specialization at 3% 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.

You can contact our loan provider immediately with the following email address: williamsgilvary@gmail.com

CONTACT PERSON: Williams Gilvary

Facilitator
ReplyEmail-To: williamsgilvary@gmail.com

Yours Faithfully,
Mr. Paulus Godfrey

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

Loan Scammer – Bill Willis

Loan Scam Alert

Loan Scam – billwillis97@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: bill willis <billwillis97@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are you looking for a business loan, personal loan, house loan, car loan,
student loans, debt consolidation loans, unsecured loans, venture capital,
etc. billwillis97@gmail.com for more information.

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 – Stratton Finance Firm

Loan Scam Alert

Loan Scam – michaelfaithagt@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

Received: from [105.214.91.239]
From: muhasebe@agegrup.com
To: undisclosed-recipients:;
Subject: Good Day,
Reply-To: <michaelfaithagt@gmail.com>

Email body

Good Day,

Are you looking for a loan with an affordable fixed interest rate?
STRATTON FINANCE FIRM is here to help you get the best loan offer for
your new or existing business. Even if you have bad credit or low
income, you can still qualify to get a loan deal with us. We have a high
approval rate for personal and consolidation loans. We understand the
needs of our customers and offer customized loan options to suit all
budgets. Once you meet our loan approval criteria, all loan applications
are processed online with high approval rates. The process is extremely
simple Visit our website, https://strattonfinance.com.au, and sign up
for an account today to benefit from an affordable interest rate.

We look forward to being able to help you out

Best Regards!
Website:https://strattonfinance.com.au

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 105.214.91.239
Originating ISP: mtn.co.za
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this IP address 
  goto ipTRACKERonline

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 email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Alexander Gleb

Loan Scam Alert

Loan Scam – loans@agcet.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: Finance <loans@agcet.com>
From: Alexander Gleb <support@bdblman.com>
To: [REDACTED]
Subject: Aart Gleb Commodity Equity Finance(AGCET)

Email body

Dear, Sir/Ma

My name is Alexander Gleb, the chief financial officer Aart Gleb Commodity Equity Finance (AGCET), based in the Netherlands.

We are a private financial advisors offering independent loan and financial services for Euro-Asia businesses and residents.

We are offering:

1. Corporate and personal loans at 3% interest rate for the duration of 5-8 years.
2. Project financing at 1-2% with a 36 month moratorium.
3. FDI investments in Real Estate or state funded large construction projects.

We also pay 1.3% commission to brokers who introduce project owners for finance or other opportunities.

Kindly keep me posted if you are interested in more details.

Send a reply to:
email:
loans@agcet.com
finance@agcet.com

website:
www.agcet.com

A. Gleb
For: AGCET

WhoIs details for agcet.com

Creation Date: 2022-04-24T21:11:29.00Z
Registrar Registration Expiration Date: 2023-04-24T21:11:29.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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 less than a year ago.
Categories
Email Loan Scams

Loan Scammer – Beatrice

Loan Scam Alert

Loan Scam – homefortheneedy06@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: homefortheneedy06@gmail.com
From: Beatrice <jamilasalisukaz@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello.,

have you been Wondering where to get a loan from because the bank
rate is to high ?

Have you been Wondering were to apply for a loan with a very low
interest rate? then worry no more. At home for the needy loan
company, we offer the following loans

* Mortgage loans
* Consolidation loans
* Auto loans
* Personal loans
* Business loans
* Student loans

All with an interest rate of 1.8, and a friendly good terms and
condition. with a very good duration and flexible pay back scheme.

Contact homefortheneedy06@gmail.com for more information..

Thanks

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 German Loan Scams

Loan Scammer – Elisabeth Braun

Loan Scam Alert

Loan Scam – eli.braun@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: eli.braun@hotmail.com
From: Elisabeth Braun <elibeth.braun27@gmail.com>
Subject: Darlehensangebot
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Guten Tag sehr geehrte Frau/sehr geehrter Herr;
Benötigen Sie ein persönliches Darlehen für die Verbesserung Ihres Unternehmens
Suchen Sie Investitionen für alle rentablen Projekte
Die Lösung ist jetzt willkommen
Wir machen alle möglichen Darlehen Dienst wie: Darlehen in Immobilie,
Gesellschafterdarlehen, persönliches Darlehen, Autodarlehen usw.…
Geben Sie uns bitte an:
Betrag Ihres Darlehens .
Tilgungsdauer Ihres Darlehens .
Danke.

Elisabeth

Google translation from German

Good day dear madam/sir;
Do you need a personal loan to improve your business
Find investments for all profitable projects
The solution is now welcome
We do all kinds of loan service like: loans in real estate,
Shareholder loan, personal loan, car loan, etc…
Please give us:
Amount of your loan .
Repayment period of your loan .
Thanks.

Elizabeth

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 – Mary Jones Loan Firm

Loan Scam Alert

Loan Scam – maryjonesloanfirm68@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: Erika Jarkovska <kontakt@enribook.sk>
To: undisclosed-recipients:;
Subject: VERY IMPORTANT MESSAGE, PLEASE GET BACK TO ME AS SOON AS POSSIBLE
Reply-To: maryjonesloanfirm68@gmail.com

Email body

Compliments Of The Day,
I came across your e-mail contact prior to a private search.
I’m Erika Jarkovska and i reside in the state of Washington. I
received a loan of $60,000 usd from Mrs Mary Jones Loan Firm and she can
be
contacted on { maryjonesloanfirm68@gmail.com }. She is a Genuine and
Good Lender. Note:she offer at two percent interest rate per annual
without any collateral. I can guarantee you an absolute transparency in
her Lending services. Please make sure all your response go to her email
below { maryjonesloanfirm68@gmail.com }
Regards
Erika Jarkovska

Why is this a loan scam?

  • It was spammed as a fake testimonial from a claimed happy borrower – no legitimate lender would allow this.
  • 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 waheedfinance.com

Loan Scam Alert

Loan Scam – info@waheedfinance.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: Ainul Ridha Binti Haji Superi <21b0016@ubd.edu.bn>
Subject: Re
Reply-To: "info@waheedfinance.com" <info@waheedfinance.com>
To: Undisclosed recipients:;

Email body

Personal and Business finance offer apply

WhoIs details for waheedfinance.com

Creation Date: 2022-12-25T14:40:15Z
Registrar Registration Expiration Date: 2023-12-25T14:40:15Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, 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 less than a month ago.
  • 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. Mohammed Al-Kuwari

Loan Scam Alert

Loan Scam – mohammedalkuwariinvestment01@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: Project Finance <contact@kanakamexports.com>
To: undisclosed-recipients:;
Reply-To: mohammedalkuwariinvestment01@gmail.com

Email body

Greetings.

We are Gulf Business Service Limited, an Investment and Loan company
seeking new business opportunities of mutual interest.

We also have an investment partnership valued for USD500M from an
already executed contract, my clients need an investment manager to
manage the said fund for 5 years on an agreed percentage ratio.

Our company also offers business loans at 2.5% PA for 5-10 years
duration with a 12-24 months grace period, contact us for further
information as regards terms and conditions.

We look forward to working with you on either funding options.

Regards,

Dr.Mohammed AL-Kuwari
Senior Financial Consultant
Email: mohammedalkuwariinvestment01@gmail.com
WhatsApp: +971554845309

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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – WealthFront Finance

Loan Scam Alert

Loan Scam – weltloan@mail.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]
Subject: Orzo à la courge, champignons et grana padano, sur 
         Cuisine-libre.org
From: weltloan@gmail.com
X-Originating-IP: 102.85.176.224

Email body

Bonjour,

weltloan@gmail.com vous recommande cette recette :

Orzo à la courge, champignons et grana padano
« vHello,
Do you need a loan ? WealthFront Finance, We Offer all Kinds Of Loans, Personal Loan, Business Loan, Debt Consolidation Loan, Secure and Unsecured (LOAN ORIGNIATOR #240919 n FINANCIAL GROUP #35617) And Many More. No Credit check.
Please do Fill below application To provide you Terms and Repayment plans,
Your Name
Your Address
Loan Amount Needed
Loan Duration
Cell phone Number
Contact office email weltloan@gmail.com »
— weltloan@gmail.com

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 102.85.176.224
Originating ISP: airtel.com
City: Wobulenzi
Country of Origin: Uganda
* For a complete report on this IP address 
  goto ipTRACKERonline

Why is this a loan scam?

  • The email was sent using a “share” form on a totally unrelated website.
  • The email address used is a free mail.com email address.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.
  • The email originated from Uganda, which is a known Advance Fee Fraud hotspot.