Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – Excelsior Investors Finance Group

Loan Scam Alert

Loan Scam – manojyidi@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 offer
To: Recipients <victor.cellerin@ijm.fr>
From: Sir Manoj Yidi <victor.cellerin@ijm.fr>
Reply-To: <manojyidi@gmail.com>

Email body

Are you interested in a Loan? we offer all kinds of financial assistance to all individuals “Business Personal Loan , investment Loan,home consolidation Loan, debt Loan and company loan worldwide. Our interest rate is 3% per year. we also render financial advice to our clients.if you have any good project or you want to start up a business and you need loan to finance it, just contact us immediately so that we can discuss, sign agreement and then finance your project or business for you. Kindly contact us today for all your financial needs. contact us.

Thanks

Sir Manoj Yidi
Excelsior Investors Finance Group
Email:manojyidi@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. There is no such thing as lenders who operate worldwide. Lenders in a particular country would have to have a registered entity that is authorised there, and has a physical presence there. That business would also only do business in that country.
Categories
Email Loan Scams

Loan Scammer – dynamicfunds11 gmail.com

Loan Scam Alert

Loan Scam – dynamicfunds11@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: Sotelo Baez Juan Pablo
  <jsotel@vsptwinegroup.com>
Subject:

Email body

Regards,

Do you really need an urgent loan, to pay bills, buy a property, for business e.t.c? From a reliable loan company? This is your chance. We offer loans with an interest rate of 3%. Please send us an email now for a loan. dynamicfunds11@gmail.com

Complete names:
Country:
Loan amount:
Duration of the loan:
Phone number:

ALL RESPONSES MUST BE SENT TO THIS EMAIL: dynamicfunds11@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 Scams

Loan Scammer – mrswastoncrystalloaninvestment outlook.com

Loan Scam Alert

Loan Scam – mrswastoncrystalloaninvestment@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: Peter White <gabinete.fespac@ac.gov.br>
Reply-To: wjanie2015@gmail.com
Subject: Do you need a loan?
X-Originating-IP: [197.210.45.173]

Email body

Do you need a loan?
Are you seeking for private lender? Do you need a loan urgently? Do you have a bad credit? Did your bank fail you? I can help you secure a loan. No collateral needed. I am a private investor that specializes in providing all types of investments funding,including mutual funds, personal loans, business loans, real estate loans, combination loans, consolidation loans, commercial
loans and many more.

Loan Amount: A minimum of $10,000 to a maximum loan amount of $100,000,000
Loan interest rate: 3%
Lending area: Worldwide
Maximum duration: up to 10 years
No prepayment penalty
Immediate funding after proper documentation and approval.
For more information, please Email:

Email:( mrswastoncrystalloaninvestment@outlook.com )

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.45.173
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 ridiculous upper amount of loan being offered.
  6. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – compasshelpsninvestment gmail.com

Loan Scam Alert

Loan Scam – compasshelpsninvestment@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: compasshelpsninvestment@gmail.com
From: Roy Dan <zenithbankloaninvestment4@gmail.com>
Subject: APPLY NOW
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Are You In Need Of A Private Or Business Loans from $10,000.00 to
$10.000.000.00 At 3% Rate For Various Purposes? Contact Email:
compasshelpsninvestment@gmail.com
Name:
Amount
Duration:

Best Regards

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 – Diamond Loan Firm

Loan Scam Alert

Loan Scam – diamondloanfirm24@gmail.com

The below email was forwarded to me by a victim, so no headers are available

Email body

LOAN OFFER!!!

We are DIAMOND LOAN FIRM we Provides both long and short term loan financing. We offer secure and confidential loans at a very low interest rate of 2% per year, Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Corporate Loans, Educational Loan, Home Loan and Loans for any reason!

We are the trusted alternative to bank financing, and our application process is simple and straight forward. Our loan ranges from $5,000.00 to $25, 000,000.00. (Twenty Five Million Dollars). Additional Info: We’re fast becoming the private, discreet, and service oriented lending choice for general loans. We’re the company to turn to when traditional lending sources fail.

If you are interested do not
hesitate to contact us with information’s below by Email, diamondloanfirm24@gmail.com

Warm Regards,
Mr. Matt Philips.
Head, Loans Application Department,
DIAMOND LOAN FIRM.
Email: diamondloanfirm24@gmail.com

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.
  3. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Allstate Funding Corporation

Loan Scam Alert

Loan Scam – gylesloancom@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 Offer
To: Recipients <info@global.com>
From: Global Financial Ltd <info@global.com>
Reply-To: gylesloancom@gmail.com
Received: from USER-PC.zukufiber.co.ke. 
          (unknown [197.237.9.32])

Email body

Contact Allstate Funding Corporation ® for small and large loans amount. We give out loan all kinds of loan at 2% interest rate. We also give out from. $5000 thousand Dollars to 20 million Dollars for individuals and companies, the credit is open to all regardless of nationality.

NOTE: All response must e forwarded to: gylesloancom@gmail.com
Allstate Funding Corporation ®
E-mail: gylesloancom@gmail.com
Company Phone Number: (+144)22040140

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.237.9.32
Originating ISP: Wananchi
City: Nairobi
Country of Origin: Kenya
* 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 Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – AJ Mortgage Loan Company

Loan Scam Alert

Loan Scam – ajmortgageloan@outlook.fr

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 offer
To: Recipients <info@boa.org>
From: Loan Department <info@boa.org>
Reply-To: ajmortgageloan@outlook.fr
Received: from [10.3.47.243] (unknown [41.78.24.82])

Email body

We offer easy personal loans, commercial/business loan, student loan, car loan, Leasing/equipment finance, debt consolidation, debt cancellation/administration, home loan etc. contact us today and you will be glad you did.

Mr.Denise Walker.
Email: ajmortgageloan@outlook.fr
(Chief Executive Officer)
AJ Mortgage Loan Company

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.78.24.82
Originating ISP: Xtranet
City: Nairobi
Country of Origin: Kenya
* 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 Outlook.com 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 email originated from Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Wayne Power Enterprises LLC

Loan Scam Alert

Loan Scam – wp6107280@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: Re: EQUITY LOAN @ 4% INTEREST RATE
To: Recipients <contato@melcoffee.com.br>
From: WAYNE POWER <contato@melcoffee.com.br>
Reply-To: wp6107280@gmail.com

Email body

Hello,

Did you receive my previous email regarding my loan offer? Do you need a Cooperate Or Personal loan at 4% interest rate? If your answer is YES’ Please Send your reply directly to my personal email for more details:

Wayne Power
Wayne Power Enterprises LLC
wp6107280@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.
Categories
Email Loan Scams Turkish

Loan Scammer – johnlisaloncompany2003 gmail.com

Loan Scam Alert

Loan Scam – johnlisaloncompany2003@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: John Lisa <albertcynthia1@gmail.com> 
reply-to: johnlisaloncompany2003@gmail.com 
bcc: [Redacted]
subject: Kredi teklifi

Email body

Borcunuzu temizlemek veya işinizi geliştirmek için kredilere
ihtiyacınız var mı? Eğer öyleyse aşağıdaki kredi başvuru formunu
doldurarak bize e-posta gönderin: johnlisaloncompany2003@gmail.com

Kredi Başvuru Sahibi Adı:
Seks:
Adres:
Telefon numarası:
Kredi Tutarı Gerekli:
Kredi Tutarı Süresi:

WhatsApp: +254707952247

Teşekkürler …. Lender.
Tüm cevapların johnlisaloncompany2003@gmail.caom adresine iletilmesi
gerektiğini unutmayın.

Translation to English

Loans to clear your debt or improve your business
Do you need? If so, use the following loan application form
Please email us by filling: johnlisaloncompany2003@gmail.com

Credit Applicant Name:
Sex:
Address:
Phone number:
Credit Amount Required:
Duration of Credit:

WhatsApp: +254707952247

Thanks …. Lender.
All answers to johnlisaloncompany2003@gmail.caom
Remember that you should.

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 – jacksonwaltonloancompany gmail.com

Loan Scam Alert

Loan Scam – jacksonwaltonloancompany@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: Jacksonwaltonloancompany@gmail.com
From: Jennifer loris <jenniferloris1@gmail.com>
Subject: Do you need a loan?
To: [Redacted - long list of email addresses]

Email body

Good Day.

We are Christian Organization formed to help people in needs of
helps,such as financial help,So if you are going through financial
difficulty or you are in any financial mess,and you need funds to
start up your own business,or you need Loan to settle your debt or pay
off your bills,start a nice business, or you are finding it hard to
obtain capital loan from local banks, for the bible says””Luke 11:10
Everyone who asks receives; he who seeks finds; and to him who knocks,
the door will be opened”so do not let these opportunity pass you by
because Jesus is the same yesterday, today and forever more,Please
these is for serious minded and God fearing People.

Contact (Jacksonwaltonloancompany@gmail.com)

You are advise to fill and return the Details below..

LOAN APPLICATION FORM

Name of applicant:…………….
Country:…………………………..
Occupation:………………………
Sex:…………………………………
Purpose of loan:………………..
Age:………………………………..
Phone:…………………………….
Amount needed:……………….
Loan Duration:…………………
Monthly income:………………
Have You Applied For A Loan Before?

Email Us On (Jacksonwaltonloancompany@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 all of whose email addresses were shown in the To field – a legitimate lender would not breach customer privacy like this
  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 contains religious quotations. A legitimate lender would not be referring to religion in their emails. Only deluded scammers who think religion makes them appear legitimate do this.