Tag: Loan Scam

Categories
Email French Loan Scams

Loan Scammer – Michel Martin

Loan Scam Alert

Loan Scam – michelmartin366@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 (41.86.244.100)
From: MICHEL MARTIN <lucabli@tin.it>
Reply-To: michelmartin366@gmail.com
Subject: Bonjour ?

Email body

Bonjour,
Je me présente Mr Michel Martin homme d’affaire français résidant en France .
je viens par ce présent mail vous fait part d’une offre de prêt financière allant de 500 EURO à 2.500.000 EURO avec un pourcentage de remboursement du montant s’élevant à 3% remboursable sur le nombre d’années souhaitez mais favorable. Si vous êtes intéressez par cette offre de prêt veuillez bien vouloir prendre contact. Tout sera suivi selon les lois française en vigueur
NB: personnes malfaisantes et de mauvaises volontés s’abstenir car je vérifie les documents à la préfecture aussi Afrique pas bien venu . Merci de bien vouloir prendre contact si vous êtes intéressé par cette offre de prêt à l’adresse
Monsieur Michel Martin
michelmartin366@gmail.com

English translation

Hello,
I present Mr Michel Martin French businessman living in France.
I come by this email makes you share a financial loan offer from 500 EURO 2,500,000 EURO with a percentage of the refund amount amounting to 3% refundable on the number of years but want favorable. If you are interested by this loan offer please kindly contact. This will be followed by the French laws
NB: evil people and bad will abstain because I check the documents to the prefecture Africa also not welcome. Thank you kindly get in touch if you are interested in this offer loan at
Michel Martin
michelmartin366@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.86.244.100
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin
* 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 ridiculous upper amount of loan being offered.
  6. The email originated from Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – MJM Concultants

Loan Scam Alert

Loan Scam – mjmonneret@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: "Marcel J. Monneret" <vladimirstankov64@yahoo.com>
Reply-To: "Marcel J. Monneret" <mjmonneret@gmail.com>
Subject: Investment & Loan Offer

Email body

Gentlemen,

Investment & Loan Offer

My Principal, is a high net worth investor with who is offering quick loan or collateral of up to $500m in liquid financial assets.

We are ready to take a good look at your project summary and will respond quickly if you meet our criteria for funding.

Kindly contact me at email your details to me urgently for consideration.

Sincerely,

Marcel J. Monneret
MJM Concultants
Reply to: mjmonneret@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 – BBAW Financial Service

Loan Scam Alert

Loan Scam – pwawimpie1@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: Pieter Geldenhuys <pwawimpie1@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hello
Apply for a loan without upfront fee with BBAW Financial Service upto R350,000.00.
Blacklisted & Under debt review Clients are also welcome to apply for
this Promo.
We are giving out this promo to our clients,including those who could
not received their loan due to either upfront fees or application
declined.
This Promo will last till Month end please hurry up why it last.
To apply for this promo kindly Follow us here via facebook
page: https://frfhg.weebly.com/
Regards
BBAW Financial Service
Management.

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 where the company offering the loan are based or who they are regulated by.
  4. The website quoted is a free Weebly sub-domain, which is not something a company in the financial services industry would be using.
Categories
Email Loan Scams

Loan Scammer – Opportunity Financial LLC

Loan Scam Alert

Loan Scam – opploansllc@gmail.com

The below loan scam email was forwarded to me by a victim.

Email body

Are you blacklisted? Struggling to get a personal loan? Has your application been DECLINED due to Low Credit Score? Over COMMITTED? Affordability? But you know you can afford this loan. Loans Approved in 4hours, you can email us at opploansLLC@gmail.com

Names:
Occupation:
Loan Amount Needed:
Loan Duration:
Your Country:
Mobile NO:
Purpose Of Loan:
Email Address:
monthly income:
Sex:
Age:

Opportunity Financial, LLC

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. 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 – Access Loan Pvt Co

Loan Scam Alert

Loan Scam – loanoffer13@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: "Loan?" <loanoffer13@gmail.com>
Subject: Re: LOAN
To: [Redacted]

Email body

You really ask of loan from us I love to know if you have secure loan or you still need it at the moment to expand or start a business? Or are you struggling with financial problems of all kinds? Apply for a loan at 3%..

Loan Amount
Loan Duration?

Regards
Access Loan Pvt Co

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of where the company that are offering the loan are based or who they are regulated by.
  3. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – jorhanamusajapal gmail.com

Loan Scam Alert

Loan Scam – jorhanamusajapal@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: Recipients <Private_lenderrs@myconnection.co.za> 
From: Private_lenderrs@myconnection.co.za 
Reply-To: jorhanamusajapal@gmail.com 
Subject: Notice 
X-FEAS-SPF: 2, ip=196.41.6.132

Email body

Ads! We are currently financing loans with low interest rates and we don’t do
credit check. so it dose not matter if you are blacklisted to apply please Contact
jorhanamusajapal@gmail.com for application process.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 196.41.6.132
Originating ISP: Vox-telecom
City: n/a
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

Loan Scammer – housingfinancecompany01 gmail.com

Loan Scam Alert

Loan Scam – housingfinancecompany01@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: "Brown, James" <jjb@ufl.edu>
Subject: Quick financial cash offer
Reply-To: "housingfinancecompany01@gmail.com"
<housingfinancecompany01@gmail.com>

Email body

My company is offer Personal Business loan We stand apart from other lenders because we believe in customer service just 2% interest rate I’ll advise you to contact us

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 – trendloanscompa gmail.com

Loan Scam Alert

Loan Scam – trendloanscompa@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:A recommendation from Trend Loan Company
From: Trend Loan Company <notification@euniform.com.my>
Reply-To: Trend Loan Company <trendloanscompa@gmail.com>

Email body

Hello,

A friend of yours, Trend Loan Company, whose email address is trendloanscompa@gmail.com, thought you might like to visit our site.

Trend Loan Company’s Message:
Do you need a personal loan or a business loan to start up a business of your own? We offer loans to all in need at very low interest rate 5% we would be able to give you any amount you want no collateral no credit check , contact us now for more information ( trendloanscompany@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 and sent using the “recommend us” facility on a totally unrelated website.
  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 claim to be able to offer any amount of loan without collateral or credit checks. No legitimate lender would make such a claim.
Categories
Email Loan Scams

Loan Scammer – mohamedkari740 gmail.com

Loan Scam Alert

Loan Scam – mohamedkari740@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 <map@adygnet.ru>
From: Mr.Isa Karim <map@adygnet.ru>
Reply-To: <mohamedkari740@gmail.com>

Email body

I am certified and a registered loan lender i give out loan of all kinds in a very fast and easy way, Home Loan, Student Loan, Business Loan etc. I offer loan to every individuals, firms, and company that are in need of financial assistance i in a low interest rate of 3%. Contact us now

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 – Russtok Investments

Loan Scam Alert

Loan Scam – info.russtokloans@enr.ru.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:
To: Recipients <info@annebebekdeposu.com>
From: <info@annebebekdeposu.com>
Reply-To: <info.russtokloans@enr.ru.com>

Email body

Attention Please,

Russtok Investments offers loan at 1.5% Interest Rate. We are a responsible credit provider. Our personal loan and debt consolidation products are designed to help you regain dignity through financial peace of mind

Contact us today for that loan you desire and we can arrange any loan to suit your budget.

Mrs. Rehemat Alharthi

Senior Loan Consultant

Russtok Investments, Istanbul, Turkey
Email:info.russtokloans@enr.ru.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 address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who the company offering the loan are regulated by.
  5. The ridiculous low interest rate that is being offered.