Tag: Loan Scam

Categories
Email

Loan Scammer – erickmoreeloaninvestment aol.com

Loan Scam Alert

Loan Scam – erickmoreeloaninvestment@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:
To: Recipients <vip@flisogbad.local>
From: <vip@flisogbad.local>
Reply-To: <erickmoreeloaninvestment@aol.com>

Email body

DO YOU NEED A LOAN? IF YES CONTACT US VIA EMAIL:erickmoreeloaninvestment@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 – Spens Global Investment

Loan Scam Alert

Loan Scam – info@spensglo.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: [Redacted]

Email body

Are you starting a new business but you need extra financial support or you need it for personal use to pay bills and other expenses please send us mail: info@spensglo.com

Best Regards
Mr kelvin smith
Tell no:+13618899388

WhoIs details for spensglo.com

Creation Date: 2019-02-22T11:39:58Z
Registrar Registration Expiration Date: 2020-02-22T11:39:58Z

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 from a domain that was only registered a few days ago.
  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 – Sandra Figueroan

Loan Scam Alert

Loan Scam – sandraloanworker@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: Mrs Sandra Figueroan <sandraloanworker@gmail.com>
Subject: Response
To: [Redacted]

Email body

Hello, I want you to know that we are located at Los Angles, beside
Chicago Boise here in Us America. I got your email, I want you to know
that the next step in this loan transaction is to fill and return the
loan application form in other for us to finanlize this transaction
done ok?

We are giving loans at 2% interest rate. you are to kindly fill and
return the borrow Application Information now.

BORROWER INFORMATION

1) First Name:
2) Last Name:
3) City/Zip Code:
4) State:
5) Country:
6) Gender:
7) Date of birth (yyyy-mm-dd):
8) Amount Needed:
9) Purpose For Loan:
10) Duration:
11) Telephone:
12) Office phone:
13) Fax:
14) Name Of Company:
15) Occupation: Business
16) Monthly income:
17) Whatsapp:
18) Email:

Urgent Response Needed from you now.

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of who is offering the loan or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Blemain Loan Finance

Loan Scam Alert

Loan Scam – bfinance267@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

To: Recipients <webmaster@izcalli.gob.mx>
From: webmaster@izcalli.gob.mx
Reply-To: bfinance267@yahoo.com
Subject: Your Payment Release Instruction

Email body

BLEMAIN LOAN FINANCE
Elphinstone Building, 2nd Floor
10 Veer Nariman Road
Mumbai – 400 001. India
INDIA

My Company gives loan at a very low interest rate for any loan duration. Do you need
finance to expand or establish your own business or close a very important deal
maybe you have contract to key up but you lack finance, We offer long term and short
term loan without collateral at 2% interest rate if interested in any of the
above, please kindly reach out to me for further discussion for more information .

Send an executive summary of the loan you need. Blemain loan firm is specialized in
providing loans from the range of $50,000,000.00 and above at 2.0% interest rate.
Our loans are well insured and maximum security is our priority, Blemain Loan Firm
is a legitimate and well known British and India approved loan lending
company based in India.

We offer loans to individuals as well as organizations who have intentions of
renovating houses and institutions, financing of projects, contracts,debt
consolidation, re-financing and also establishment of business outfits. If you are
interested, kindly contact the sender Mr.Bill Bagley.

Yours Faithfully,
Bill Bagley.
Blemain Loan Finance

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 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 indicates that the scammer is in India, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – Richard Morgan

Loan Scam Alert

Loan Scam – info.loan@newbridgeln.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 [41.113.25.185]
Subject: APPLY A LOAN
To: Recipients <waa@lantic.net>
From: New Bridge Loans <waa@lantic.net>
Date: Thu, 21 Feb 2019 11:43:40 +0200
Reply-To: info@newbridgeloan.rf.gd

Email body

NEW BRIDGE LOANS:
Get a personal,Business,Consolidation Loan And Combination Loan any amount required.Blacklisted or Bad credit? DO CONTACT US TODAY ON OUR EMAIL FOR MORE ENQUIRIES;Email: info.loan@newbridgeln.com

Yours Sincerely
Richard Morgan
Loan lender financier Consultant

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.113.25.185
Originating ISP: Ticsa-asn
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for newbridgeln.com

Creation Date: 2018-12-12T16:30:50Z
Registrar Registration Expiration Date: 2019-12-12T16:30:50Z

Registrant Name: Dewald Baker
Registrant Organization: NB
Registrant Street: 203 swartz ave 203 swartz ave 
Registrant City: Pretoria
Registrant State/Province: Gauteng
Registrant Postal Code: 2000
Registrant Country: ZA
Registrant Phone: +27.27815448421
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: dewaldbaker74@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 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.
  4. The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
  5. The fake domain is recently registered to someone from South Africa, using a Gmail email address.
Categories
Email Loan Scams

Loan Scammer – Al-Sharq Group Ltd

Loan Scam Alert

Loan Scam – fundsreleasec@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: Abdul-Aziz Muhammad <Loe@juno.ocn.ne.jp>
Reply-To: Abdul-Aziz Muhammad <fundsreleasec@gmail.com>
Subject: Dear Customer/////Available Loans
X-Originating-IP: [41.138.89.232]

Email body

Dear Customer,

Do take a moment to consider the contents of this letter.

I am Abdul-Aziz Muhammad and CEO Al-Sharq Group ltd. Presently I own 45% of the shares in CGP (Capital Group PLC, London) a government approved Financial Institute.

We are currently setting up a scheme in form of Loan acquisition in Nairobi Kenya to help various individuals as well as organizations who have intentions of renovating, debt consolidation, re-financing and also establishment of business outfits. We are international business Lender that has offered Loans to so various individual and firms in Europe, Asia, Africa and other parts of the world. We give out our Loan in USD ($) (EUR) and GBP (?).

We also provide Real Estate Loan access to Hard Money. We can fund quickly, typically within 24-72 hours of receiving your application. Hard Money are available for adequately collateralize loans on single-family residential houses and other Real Property including commercial projects and private individual/home loans.

We can finance projects ranging from $500-$500 Million USD. The maximum loan term we can offer is 10 Years at 3% fixed interest rate.

Available Loans

* Personal Loans (Secured) ranging from $1000 – $50 Million Dollars
* Business Loans (Secured) ranging from $5000 – $500 Million Dollars
* Students Loans (Secure and Unsecured) ranging from $500 – $100 Thousand Dollars

Let me know if you need our assistance or support kindly send your full names, amount you need, Country and phone number to enable me provide you with the Loan Terms and Conditions.

I am sure you are okay with our services. you can reach us on +254 781705117/whatAapp

Sincerely

Abdul-Aziz Muhammad
CEO, Al-Sharq Group & Business Development Manager

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.138.89.232
Originating ISP: Etisalat Benin
City: Kétou
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 ridiculous upper amount of loan being offered.
  5. The email originated from Benin, which is a known Advance Fee Fraud hotspot.
Categories
Guestbook Spam Loan Scams

Loan Scammer – Anthony Pasco Wai

Loan Scam Alert

Loan Scam – globastandardfinance@gmail.com

The following is a post that was made from IP address 129.56.94.37 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

TESTIMONY ON HOW I GOT MY LOAN FROM A GENUINE LOAN COMPANY I am Anthony Pasco Lebel From United State, I quickly want to use this medium to share a testimony on how God directed me to a Legit and real loan lender who have transformed my life from grass to grace, from being poor to a rich man who can now boast of a healthy and wealthy life without stress or financial difficulties. After so many months of trying to get a loan on the internet and was scammed the sum of $5,200 i became so desperate in getting a loan from a legit loan lender online who will not add to my pains, then i decided to contact a friend of mine who recently got a loan online, we discussed about the issue and to our conclusion she told me about a man called Mr Anthony Pasco Wai who is the C.E.O of Sang Wai INVESTMENTS LIMITED So i applied for a loan sum of ($50,000.00 pounds) the loan was approved easily without stress and all the preparations where made concerning the loan transfer and in less than two(2) days the loan was deposited into my bank on the 4th of feb 2019 so i want to advice any one in need of a loan to quickly contact him via:globastandardfinance@gmail.com he does not know am doing this i pray that God will bless him for the good things he has done in my life…..

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.56.94.37
Originating ISP: As-natcom
City: Abuja
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  4. The guestbook post was made from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Guestbook Spam Loan Scams

Loan Scammer – ellinasfinances gmail.com

Loan Scam Alert

Loan Scam – ellinasfinances@gmail.com

The following is a post that was made from IP address 105.112.96.92 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Do You Seek Funds To Pay Off Credits and Debts? { EllinasFinances@gmail.com } Is Here To Put A Stop To Your Financial Problems. We Offer All Kinds Of Loan (Personal Loan, Commercial Loan, etc.) We Give Out Loan With An Interest Rate Of 2%. Interested Applicants Should Contact Us Via Email: EllinasFinances@gmail.com Please Fill the Application Form Below: – Complete Name: – Loan Amount Needed: – Loan Duration: – Purpose Of Loan: – City / Country: – Telephone: – How Did You Hear About Us: If You Are Interested To Get A Loan Then Kindly Write Us With The Loan Requirement. Please, Contact Us via Email: EllinasFinances@gmail.com ,,,

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.96.92
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Onitsha
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The guestbook post was made from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Guestbook Spam Loan Scams

Loan Scammer – Global Finance Firm

Loan Scam Alert

Loan Scam – globalfinancingfund@gmail.com

The following is a post that was made from IP address 104.218.62.36 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Hello, Are you a business man or a woman? Are you in need of an urgent loan? Do you need a loan to start your own business or project or to buy a house or a car? and you are finding it so difficult to get equity loan from local banks and other financial institutes? If you are in urgent need of a loan within 24 hours, I will advice you to contact Global Finance Firm at (globalfinancingfund@gmail.com) Global Finance Firm is a global lending organization dedicated to providing fast secured and unsecured cash loans to qualified individuals and companies at a subsidized interest rate. We have helped numerous number of individuals and organizations who have been facing financial difficulty all over the world. When you apply with us, you’re applying with a trusted company that cares about your financing needs. We’ll take care of you through the whole process. OUR LOAN SERVICE INCLUDES; * PERSONAL LOAN * BUSINESS LOAN * MORTGAGE LOAN We offer loans from a minimum of $1,000 to a maximum of $100 million and a loan duration of 1 to 30 years to pay back the loan (secure and unsecured). Our aim is to provide Excellent Professional Financial Services. Do not keep your financial problems to yourself in order for you not to be debt master or financial stress up, which is why you must contact us quickly for a solution to your financial needs. It will be a great joy to us when you are financially stable. To know more about Global Finance Group, Contact Us via email or the WhatsApp number below. Email: (globalfinancingfund@gmail.com) Email: (contact-globalfinance@protonmail.com) WhatsApp: (+17722073517) We look Forward to hearing from you as soon as possible.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 104.218.62.36
Originating ISP: Cogent Communications
City: Burnaby
Country of Origin: Canada
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email addresses used are free Gmail and Protonmail addresses.
  2. A legitimate financial services company would not be spamming hotel guest books.
  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.
Categories
Email Fake Website Loan Scams

Loan Scammer – Jasmin Noor

Loan Scam Alert

Loan Scam – jasminnoorloancompany01@gmail.com

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

Email body

I WANT TO APPRECIATE Mrs jasmin noor for sincerely helping me with a loan of 364,250 Euro after i was duped of 970 Euro BY THIS RECENT DAYS INTERNET FAKE LOAN LENDERS, life was so full of challenges even to the extend i thought i could never get a loan from any loan lender, until one morning i saw a testimony about a woman that got her loan of 6,840 Euro from mrs jasmin noor and due to that testimony i applied for a loan and today am so glad am leaving a better life with my kids, mrs jasmin noor is really one of a kind as i was able to obtain a loan with low stress from this loan company and if in-case you are in need of an urgent loan to start up a business , to pay your bill or to consolidate your debts or for personal use. apply for a loan from (jasminnoorloancompany01@gmail.com).or via website jasminnoorloancompany.com

WhoIs details for jasminnoorloancompany.com

Creation Date: 2018-01-17T23:54:07Z
Registry Expiry Date: 2020-01-17T23:54:07Z

Registrant Name: Jasmin Noor
Registrant Organization: Jasminnoor
Registrant Street: No 2 ifidon street, port harcourt No 2 ifidon street, port harcourt 
Registrant City: Port harcourt
Registrant State/Province: edo
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.08098919354
Registrant Email: Jasminenoor_lender@hotmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  3. The domain is registered in Nigeria, which is a known Advance Fee Fraud hotspot.