Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – John Watson

Loan Scam Alert

Loan Scam – watsonjohn322@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: “watsonjohn322@yahoo.com” <watsonjohn322@yahoo.com>
Subject: GET BACK TO ME

Email body

Hello,
We are a private financial company and we offer funding for
investments across the world. We have funded and invested in
businesses and given personal,multi-purpose loans to
individuals and groups. We have transformed DREAMS into REALITIES.
Please send more details about your company to provide you with our
procedure for the loan.

AMOUNT NEEDED AS LOAN:
DURATION OF LOAN:
FULL NAMES:
COUNTRY/STATE/CITY:
TELEPHONE NUMBERS:
OCCUPATION:
MONTHLY INCOME:
MARITAL STATUS:
SEX:

Thanks.
John watson

Why is this a loan scam?

  1. The email address used is a free Yahoo address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Forum Spam Loan Scams

Loan Scammer – johngava88 gmail.com

Loan Scam Alert

Loan Scam – johngava88@gmail.com

This is a really dumb South African loan scammer who spams anti-scam forums with his various scam formats, including this loan scam.

@# URGENT INTERNATIONAL ONLINE QUICK LOANS TODAY+27715451704 (FLEXIBLE AND RELIABLE) We are the leading providers of quick loans and risk management worldwide. we offer On-line Services for secured & unsecured loan at a very low interest rate. We offer Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Commercial loans , Investment loans , Education Loan, Home Loan or “Loan for any reason! Do you have bad credit? You can still apply. Note: For Personal Loan Amount is a Minimum of R10,000 & Maximum 0f R 10,000,000 while Business/Investment Loan Amount, We give out loan from $5.000 To $2,000,000 with a very low rate of 6.9% From the period of 1 to 30 years duration . Contact us today for your applications!!! Blacklisted can apply, No credit check, Debt review or court order can apply Yours Truly, Customer Service For more information contact management:
Tel: +27715451704
Email: johngava88@gmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The message was posted on various forums. Legitimate lenders would not advertise in such a way. As well as spamming this loan scam, the scam user also spammed details of a gold scam, a fake spellcaster and black money scams.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
  5. The poster of this forum spam is in South Africa, which is a known Advance Fee Fraud hotspot.
Categories
FCA Alert

Loan Scammer – Unsecuredloans4u

Loan Scam Alert

FCA Fraud Alert – admin199@pm.me

The below is a scam alert issued by the UK’s Financial Conduct Authority

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Unsecuredloans4u (clone of FCA authorised firm)
Telephone: 0333 567 3297
Email: admin199@pm.me

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

Categories
Email Loan Scams

Loan Scammer – Spens Finance

Loan Scam Alert

Loan Scam – info.spensglobalinvestment@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: Spens Finance <info.spensglobalinvestment@gmail.com>
Subject: Apply for your loan
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good Day,

We offer all kinds of loan Do you or your company need any kind of business loan, investment loan,house loan, project loan, company loan, if yes send us the amount you need and the year you will pay back the loan.

Regards,
Mr Spens

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. 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 – primmfinancce gmail.com

Loan Scam Alert

Loan Scam – primmfinancce@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: Hallo Good Evening.
To: Recipients <info@primefinance.com>
From: info@primefinance.com
Reply-To: primmfinancce@gmail.com

Email body

I have a Lucrative business Loan offer 2% interest rate.

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 Scams

Loan Scammer – John Linder

Loan Scam Alert

Loan Scam – dr.linderjohn@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: YOUR FUNDS SIR <dr.linderjohn@gmail.com>
Subject: Subject: Project Financing Investment Board
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Subject: Project Financing Investment Board
Attn sir
We at Project Financing Investment Board here in UK are looking to connect with individuals and companies in need of investment funds or loan assistance. We are expanding our investment presence by granting loan to fund projects to all viable and lucrative sectors worldwide at 1.9% interest per annul with up to 10 years repayment plan and 3 year grace period.
Kindly revert to us via email with your business plan and executive summary for our review and consideration.

Thanks and Best regards

Financing Executive

JOHN LINDER

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Ford Credit Centre

Loan Scam Alert

Loan Scam – forddirector523@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 [172.20.10.5] (8ta-150-79-168.telkomadsl.co.za [41.150.79.168])
Subject: Loan Offer
To: Recipients <observer@fcdigital.ws>
From: observer@fcdigital.ws
Reply-To: forddirector523@gmail.com

Email body

Ford Credit Centre offers business loans to help you grow your business.
We give out all kind of loan like Educational loan, Business loan, home loan, Agricultural loan, Personal loan, auto loan and other good Reason, I also give out loans from the rang of $10,000USD- $10,000,000USD at a 3% interest rate. Duration of 1- 15 years depending on the amount you need as loan.

If interested, please fill:
Full names:
Amount Needed:
Duration{s}:
Phone#:

Reply to: info@fordcreditcentre.com ; forddirector523@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.150.79.168
Originating ISP: Saix-net
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 where the company offering the loan are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
  6. The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – jf563973fund gmail.com

Loan Scam Alert

Loan Scam – jf563973fund@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: undisclosed-recipients:;
From: Luciana Roberta Sarmento Silva <Luciana.sarmento@ana.gov.br>
Subject: 2% Loan Offer Apply now.
Reply-To: "jf563973fund@gmail.com" <jf563973fund@gmail.com>

Email body

Do you need an Urgent loan?? Apply for any kind of loan today at 2% and be financially stabled. Email us now for more details( provide us this info below ok. Name…….Country…………State…………Loan Amount Needed……….. duration of loan………….Phone Number…………. Monthly Income………). WE ARE LOCATED HERE IN UNITED STATES. ALL REPLY’S MUST BE SENT TO US(jf563973fund@gmail.com) EMAIL US AT: (jf563973fund@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 – Betty Poulos

Loan Scam Alert

Loan Scam – info@hscpfl.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 User (unknown [193.56.28.138])
Reply-To: <info@hscpfl.com>
From: Betty Poulos <info@projectinvestmentfund.com>
Subject: Capital Project Sponsor
Date: Mon, 3 Jun 2019 18:01:24 -0700
To: undisclosed-recipients:;

Email body

Hello,

We provide financial service for corporate bodies and individuals by providing project funding to creditworthy clients for feasible and viable projects. Our project funding Loan programs provide financing at fixed and variable interest rates for working capital, capital improvements, construction and upgrades to the systems, equipment and refinancing of existing debt.

Our project funding Loans are available to qualifying projects or business plan only. The interest rate charged varies according to project gestation period. The maximum term on all loans is 20 years. I will be glad to provide you more detail if interested.

Thank you.

Betty Poulos
Concierge/ Financial Broker
Aries Hedge Fund L.P.
437 Madison Ave., 28Th Flr,
New York, New York, 10022,
United States.
www.arieshedgefund.com
Phone : +1 917 768 4044

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 193.56.28.138
Originating ISP: Sprint S.a.
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for hscpfl.com

Creation Date: 2018-12-07T12:14:15.00Z
Registrar Registration Expiration Date: 2019-12-07T12:14:15.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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 on a domain that was only recently registered.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email originated from the UK, yet the sender claims to be in the USA.
Categories
Email Loan Scams

Loan Scammer – andersonlendingfirm.for09 hotmail.com

Loan Scam Alert

Loan Scam – andersonlendingfirm.for09@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: andersonlendingfirm.for09@hotmail.com
From: Top Financial Credit <info.western.union.online.tran@gmail.com>
Subject: Re: ?
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Do you need an urgent loan? We offer from 1000 USD to 350 million euro
at 3% contact if interested via email: andersonlendingfirm.for09@hotmail.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 Hotmail 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.