Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – UTBanks Loan Utility

Loan Scam Alert

Loan Scam – ulysses1955coope@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

Reply-To: <ulysses1955coope@outlook.com>
From: Ablex Butler <ulysses1955coope@outlook.com>
Subject: I Need a Loan?

Email body

We profer the best and guaranteed offer at UTBANKS LOAN UTILITY! contact us today [ulysses1955coope@outlook.com] @ 2% interest rate for all loan requirement!!!

Why is this a loan scam?

  1. The email address used is a free Outlook 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 – edwardfrankcostumercare gmail.com

Loan Scam Alert

Loan Scam – edwardfrankcostumercare@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:;
Subject: 
From: Khairul Azman Othman <khairul8268@uitm.edu.my>
Bcc: [Redacted]

Email body

Do you need urgent financial assistance? Email us at edwardfrankcostumercare@gmail.com for info.

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 – Gloria Tucker

Loan Scam Alert

Loan Scam – gloriatuckerloanfirm@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: Dear Sir/Madam,
To: Recipients <michael.ayguell@hs-osnabrueck.de>
From: "Mr.Neil Trotter " <michael.ayguell@hs-osnabrueck.de>
Reply-To: <gloriatuckerloanfirm@gmail.com>

Email body

Dear Sir/Madam,

Do you need a loan to pay off your bills at 2% Interest rate? We give
maximum of 95,000,000.00 USD to minimum of $5,000. If you are
interested contact us at Email: gloriatuckerloanfirm@gmail.com

Full Name…
Country….
State…..
Loan Amount….
Duration’s…
Sex ………
Phone Number…
Monthly Income….
Loan Purpose:..
Have you apply before?:…

Thanks
Gloria Tucker
CEO/Founder/Owner
Email: gloriatuckerloanfirm@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 – cauleenjohnson gmail.com

Loan Scam Alert

Loan Scam – cauleenjohnson@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: cauleen johnson <cauleenjohnson@gmail.com>
Subject: SERIOUS APPLICANT ONLY
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

ARE YOU STILL INTERESTED IN GETTING YOUR LOAN???

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, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Frank Morris

Loan Scam Alert

Loan Scam – conradohofmannloancompaa007@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: Sueli Sokem Dalloul <sueli.dalloul@ancine.gov.br>
Subject: 2% Loan Offer Apply now..
To: Undisclosed recipients:;

Email body

This is to Notify you that Mr. Frank Morris is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (conradohofmannloancompaa007@yahoo.com) for more info.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. EMAIL US AT: (conradohofmannloancompaa007@yahoo.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 Yahoo address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of the name of the company offering the loan, exactly where they are based or who they are regulated by.
Categories
Email Loan Scams Polish

Loan Scammer – elbertferdinandloanagencygmail.com

Loan Scam Alert

Loan Scam – elbertferdinandloanagency@gmail.com & elbertferdinandhelpfunds@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: Czy potrzebujesz oferty kredytowej o 2%?
To: Recipients <info@info.com>
From: "Mr. Elbert Ferdinand" <info@info.com>
Reply-To: elbertferdinandloanagency@gmail.com

Email body

Czy potrzebujesz oferty kredytowej o 2%? (Tylko powazne zapytanie) Skontaktuj sie z nami, jesli zainteresowany.via Email (elbertferdinandloanagency@gmail.com) lub (elbertferdinandhelpfunds@aol.com) z ponizszymi informacjami Pelna nazwa: Wymagana kwota: Czas trwania: Kraj: Telefon:

Translation to English

Do you need a loan offer by 2%? (Only serious request) Contact us if zainteresowany.via Email ( elbertferdinandloanagency@gmail.com ) or ( elbertferdinandhelpfunds@aol.com ) the following information Full name: Required Amount: Duration: Country: Phone:

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 are free Gmail and AOL addresses.
  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 – firstloan98111 hotmail.com

Loan Scam Alert

Loan Scam – firstloan98111@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: FIRST LOAN FIRM <firstloan98111@hotmail.com>
Subject: RE

Email body

LOAN AT 2% INTEREST RATE , CONTACT FOR DETAILS

Why is this a loan scam?

  1. The email address used is a free Hotmail 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
Email German Loan Scams

Loan Scammer – skygroupfinancial0 gmail.com

Loan Scam Alert

Loan Scam – skygroupfinancial0@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: Giselle Claudio Santos <giselle@senado.leg.br>
Subject: 
Reply-To: "skygroupfinancial0@gmail.com" 
  <skygroupfinancial0@gmail.com>
x-originating-ip: [199.182.204.58]

Email body

Benötigen Sie ein dringendes Darlehen Angebot bei 3% Jahresrate? Wenn ja,kontaktieren Sie uns für weitere Einzelheiten.

Do you need an urgent loan offer at 3% rate? If so, contact us for more details.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 199.182.204.58
Originating ISP: Unmeteredinternet.com
City: n/a
Country of Origin: Canada
* 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.
Categories
Email Loan Scams

Loan Scammer – Osman Ibrahim

Loan Scam Alert

Loan Scam – bullsindia187@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: Osman Ibrahim <bullsindia187@gmail.com>
Subject: LOAN UPDATE.
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Greetings

This is an opportunity for you.

Regarding the loan you once applied for in this company, we here by
use this medium to inform you what ever problem that make you not to
complete the transaction or not to continue the transaction,we need
you to reply to our email and tell us the situation.

if you step back because of the fee we can reduce the fee and transfer
the loan to your bank account and after that you will pay the other
half, so we advice you to reply back so that we can continue from were
we stopped.

Thank you for your cooperation and understanding.

Kind Regard

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, where they are based or who they are regulated by.
Categories
Email

Loan Scammer – Spens Global Investment

Loan Scam Alert

Loan Scam – info.spensglo.com@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 Global Investment <info.spensglo.com@gmail.com>
Subject: Do you need a loan
To: undisclosed-recipients:;
Bcc: [Redacacted]

Email body

Are you starting a new business but you need extra financial support Spens Global Investment is a government approved. We give out loan to individuals/firms send us a mail now
1. Full Names of loan applicant
2. Country of origin /Residence
2. Amount required
4. Duration of Loan
5. Phone No

Best Regards
Mr kelvin Smith
Tell No: +13618899388

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.