Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – alenxanderwalkerusacompany gmail.com

Loan Scam Alert

Loan Scam – alenxanderwalkerusacompany@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: alenxander walkerUSA <alenxanderwalkerusacompany@gmail.com>
Subject: do you need a loan?
To: undisclosed-recipients:;
Bcc: [Redacted]

This email had no message body, just a subject

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.
  • No legitmate company or professional person would send a totally empty email, with just the subject.
Categories
Email Loan Scams

Loan Scammer – Richard Howell

Loan Scam Alert

Loan Scam – transcorp9@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

From: Info <financial@bogor.net>
Reply-To: transcorp9@hotmail.com
Subject: Loan Opportunity

Email body

Hello,

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 loan to settle your debt or pay off your bills or start a nice business?

We offer loan at low interest rate of 3% and with collateral and non collateral, we offer Personal loans, debt consolidation loans, venture capital,business loans,education loans, home loans or “loans for any reason!”.

All Replies should be forwarded to Email: transcorp9@hotmail.com

My Regards,
Mr. Richard Howell.

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 – Dr. Martin Jayden

Loan Scam Alert

Loan Scam – martinjayden676@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: martinjayden676@gmail.com
From: "Leicester $ Alliance Loan Firm" <drritaokobi@gmail.com>
Subject: Public Loan Offer…Apply Now
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Greetings to You

Leicester $ Alliance Loan Firm is offering a floating loan scheme at
3% interest rate without any collateral. (Only identification)

The Minimum amount you can borrow is $5,000.00 US Dollars to Maximum
of $10.Million

Do you need Loan for individual or corporate concern? Then apply now
APPLICATION FOR LOAN
First Name…
Last Name: ………
Initials: …………
Sex: ……………..
Date of Birth…
Place of Birth: ………….
Marital Status: …………..
Occupation: …………….
Home Address: ………………
Phone No: ………………
Mobile No: …………….
City: ………………
State: ……………..
Country: …………….
Zip Code: ……………..
Loan Amount: ……………..
Loan Duration: …………….
Monthly Income: ………………..
E-mail Address: …………………

All replies should be forwarded to the Company’s
Dr.Martin Jayden
E-mails: martinjayden676@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 – sangsersam gmail.com

Loan Scam Alert

Loan Scam – sangsersam@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: RE:
To: Recipients <sia@irk.ru>
From: "LoanOffer'" <sia@irk.ru>
Reply-To: sangsersam@gmail.com

Email body

Great Offer Loan Offer’ Get Your 2% Loan Offer If Interested, Email Us With Amount, Duration, Phone #: To Pay Off Some Bills Or Start Up Business Reply For More Info Contact us ASAP for more Details:

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 Loan Scams

Loan Scammer – Robert Hook

Loan Scam Alert

Loan Scam – roberthookonlineloaninvestment@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: roberthookonlineloaninvestment@gmail.com
From: "Do you need a loan ?" <vl169239@gmail.com>
Subject: GET YOUR FREE LOAN NOW
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Loan Money Now No Credit Check Guaranteed Approval, Loan up to
$500.000,000 for what you want! Loans are advanced over a period of 5
to 40 years at the interest rate of 1.28%.

Do you want to borrow money for new projects, or do you want to
collect expensive quick loans? Contact us at email:
roberthookonlineloaninvestment@gmail.com, and you will receive an
answer immediately.

LOAN APPLICATION FORM

Name of applicant:________
Age: _________
Sex:__________a
COUNTRY: _________
Marital status _________
Occupation _________
Location:____________
Amount Needed __________
Duration: ___________
Phone: ___________

Contact Email: roberthookonlineloaninvestment@gmail.com
Managing Director
Mr. Robert Hook

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 – Dr Huseynli Orkhan

Loan Scam Alert

Loan Scam – chlwtsnn@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: Huseynli ORKHAN <orkhan@loan.com>
Subject: Re: Approved
To: [Redacted]
Reply-To: pdllk00@gmail.com

Email body

Greetings,

We give loans without collateral (Nonrecourse), finance projects, provide fresh cut Standby Letter of Credit (SBLC), Bank Guarantee (BG), Documentary Letter of Credit (DLC). Annual interest is 2% and duration of loan is 15years, any amount you desire for genuine verifiable investment will be granted and credited into your bank account via MT103 within 5working days upon receipt of your reply.

Regards,
Dr Huseynli ORKHAN
Em: chlwtsnn@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 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 Huseynli Orkhan

Loan Scam Alert

Loan Scam – rungsunklin@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: Huseynli ORKHAN <9TG@assetloan.org>
Subject: Re: INFO
To: [Redacted]
Reply-To: rungsunklin@gmail.com

Email body

Greetings,

We give loans without collateral (Nonrecourse), finance projects, provide fresh cut Standby Letter of Credit (SBLC), Bank Guarantee (BG), Documentary Letter of Credit (DLC). Annual interest is 2% and duration of loan is 15years, any amount you desire for genuine verifiable investment will be granted and credited into your bank account via MT103 within 5working days upon receipt of your reply.

Regards,
Dr Huseynli ORKHAN
Em: rungsunklin@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 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 – cityfinancialservice30 gmail.com

Loan Scam Alert

Loan Scam – cityfinancialservice30@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: "Yuri Peña De la Cruz" <yuri.pena@sat.gob.mx>
Subject: LOAN OFFER APPLY NOW

Email body

HELLO ARE YOU INTERESTED IN BORROWING FUNDS IF YES EMAIL US FOR MORE INFO CONTACT US VIA OUR PRIVATE E-MAIL ONLY ON: cityfinancialservice30@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 – Sarah Campbell Ann

Loan Scam Alert

Loan Scam – kevinrandolphh@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 AT 3% INTEREST RATE
To: Recipients <mbprod@iuncapped.co.za>
From: "24/7 FINANCIAL SERVICE LIMITED" <kevinrandolphh@gmail.com>
Reply-To: kevinrandolphh@gmail.com

Email body

Hello

Are you desperately in need of a loan?
Have you been denied of a loan from your bank or any institution?
Do you need financial assistance?
Do you need a loan to pay off your bills or buy a home?
Do you want to have a business of your own and you need a Loan for your
financial demands?

Thanks
Sarah Campbell Ann

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 – cooperativeloan01 gmail.com

Loan Scam Alert

Loan Scam – cooperativeloan01@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
To: Recipients <socio@amursu.ru>
From: "Mr. Emmanuel" <socio@amursu.ru>
Reply-To: cooperativeloan01@gmail.com

Email body

Hello Are you in any financial problem? Do you need quick Funds for Capital so you can get back to business. or you need funds to pay off your bills If-YES-do contact us back for more detail for loan application. contact us on our private email only on email====> cooperativeloan01@gmail.com

please note All your responses should be send to our private Email: cooperativeloan01@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.