Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – alifinanceanderson aol.com

Loan Scam Alert

Loan Scam – alifinanceanderson@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

Subject: Re: RE:
To: Recipients <sia@irk.ru>
From: "LoanOffer'" <sia@irk.ru>
Reply-To: alifinanceanderson@aol.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 AOL 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 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" <shumejdamrsjane023@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?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – cbfservicecompany gmail.com

Loan Scam Alert

Loan Scam – cbfservicecompany@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: Francisco Quintana <fquintana@cusd.claremont.edu>
Subject: Loan

Email body

Do you need a LOAN at an affordable interest rate of 3% per annual? If Yes, Interested applicant should send reply to my Email: cbfservicecompany@gmail.com

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email

Loan Scammer – Smith Williams

Loan Scam Alert

Loan Scam – williamsmithloan@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: "Commercial Loans & Services" <unorga09@gmail.com>
Subject: Loan offer,
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Attention Sir/Madam,

We are writing you today to introduce our business loan services to you.

Commercial Holdings Inc. has developed relationships with several lenders who offer funding for businesses in need. We have direct access with capital funding sources and have well developed and proven methods for organizing and structuring capital financing, with the ability to procure full capital funds with favorable rates and terms.

Funds are available for land development, expansion capital, working capital, real property, construction projects, factoring, energy, manufacturing, telecommunications and real estate acquisitions such as hotel and commercial properties. We also take a look at the need for financing in a wide variety of other industries as well, such as oil and gas, new technologies, and forestry and mining to name a few.

Our pool of funds is provided by high net worth individuals, trust funds, family office funds as well as corporate and institutional funds. We act as the direct custodian of these funds provided by our clients who request that we operate with the utmost of privacy and discretion. As a result we normally fund individual projects starting from 3 million well into the 100 to 200 million dollar range.

The focus is towards those who are in need of additional capital to maintain financial stability in order to help strengthen, revitalize and stimulate their business. The chief aim of these loans is to promote economic growth of sustainable businesses through job creation, resulting in economic empowerment.

For any project we will require an Executive Summary or Business Plan to proceed. Please contact us if you are interested so that we can send you a loan application. If you have any question please free to contact the undersigned.

Looking forward to working with you in the future.

Yours truly,
Smith Williams,
COMMERCIAL HOLDINGS INC.
www.commercialholdingsinc.com
Email: williamsmithloan@outlook.com
Phone: 917-231-9305 (New York) USA.

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 was mass-mailed to many recipients using BCC.
  • The email gives no indication of who the company offering the loan are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Justin Cari

Loan Scam Alert

Loan Scam – justin.cari209@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: Justin Cari <sean@osstem.co.th>
Reply-To: Justin Cari <justin.cari209@gmail.com>
Subject: 
X-Originating-IP: [105.0.7.193]

Email body

Do you need an urgent loan if yes please contact us urgently

Justin Cari

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.0.7.193
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams Polish

Loan Scammer – Nicolas Jackson

Loan Scam Alert

Loan Scam – jacksonicolas3@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 DESKTOP-1JVRJNB.VodafoneMobile.wifivodafonemobile.api (unknown [105.12.6.1])
Subject: Pozyczka::::(Loan)
To: Recipients <adrien@quimica.cujae.edu.cu>
From: "''Nicolas Jackson''" <adrien@quimica.cujae.edu.cu>
Reply-To: jacksonicolas3@gmail.com

Email body

Potrzebujesz pozyczki o oprocentowaniu 2%? Jesli tak, odpowiedz teraz … Skontaktuj sie z panem Nicolas Jackson pod adresem: jacksonicolas3@gmail.com

——————————————————-

Do you need a loan @2% interest rates? If yes reply now…Contact Mr. Nicolas Jackson via email at: jacksonicolas3@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.12.6.1
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email

Loan Scammer – adrian.tg201@gmail.com

Loan Scam Alert

Loan Scam – adrian.tg201@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: JARDIN DE INFANTES NRO 287 <jardin287_rosario@santafe.edu.ar>
Subject: 
X-Originating-IP: [197.210.62.24]

Email body

Do you need and urgent loan? Email us the Amount Needed and Phone number for more info contact us at : adrian.tg201@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.62.24
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – solutionloanservice gmail.com

Loan Scam Alert

Loan Scam – solutionloanservice@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: <solutionloanservice@gmail.com>
From: Turker Freeman <solutionloanservice@smile.ocn.ne.jp>
Subject: Personal Loan, Business Expansion
To: undisclosed-recipients:;

Email body

Dear Sir/Madam,

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? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks /other financial institutes? Do you need a loan or funding for any reason such as:

a) Personal Loan, Business Expansion
b) Business Start-up , Education
c) Debt Consolidation
d) Debt Reconciliation
e) Hard Money Loans
f) Partnership

We offer loans from the range of 5,000 US Dollas minimum to tune of 50,000,000 Euro for an interest rate as low as 3% and with no credit check. For further information, please contact us now at: solutionloanservice@gmail.com

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – citigrouploaninvestment aol.com

Loan Scam Alert

Loan Scam – citigrouploaninvestment@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: "Mr. Duke Cole" <davi@pelotas.ifsul.edu.br>
To: 
Subject: Loan Offer @ 3%
Reply-to: citigrouploaninvestment@aol.com

Email body

DO YOU NEED A LOAN APPLY WITH NAME: LOAN AMOUNT: DURATION AND PHONE NUMBER.contact us via email: citigrouploaninvestment@aol.com

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free AOL address.
  3. The email was mass-mailed to many recipients using BCC.
  4. 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 – housingltd2 gmail.com

Loan Scam Alert

Loan Scam – housingltd2@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: Marinez - Monte Belo do Sul <smec@montebelodosul.rs.gov.br>
Reply-To: Housing Finance ltd <housingltd2@gmail.com>
Subject: Application for loan

Email body

We offer a wide range of financial services which includes: Business Planning, Commercial and Development Finance, Properties and Mortgages, Debt Consolidation Loans, Business Loans, Private loans, Home Refinancing Loans with low interest rate @3% per annul for individuals, companies and corporate bodies. Get the best for your family and own your dream home as well with our General Loan scheme.
Interested applicants should Contact E-mail OR Whatsapp:
housingltd2@gmail.com.
Phone: +917303027792 .
So we await to hear from you soon.
Thanks for your cooperation

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The phone number indicates that the email originated from India, which is a known Advance Fee Fraud hotspot.