Tag: Loan Scam

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 or enquire about loans, only to receive initial emails from scammers.

Email headers

From: cauleen johnson <cauleenjohnson@gmail.com>
Subject: ARE YOU STILL INTERESTED IN GETTING YOUR LOAN???
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.
  4. The email gives the impression that the recipient has had previous correspondence with the sender, but they haven’t.
Categories
Email Loan Scams

Loan Scammer – indiabullsservices624 gmail.com

Loan Scam Alert

Loan Scam – indiabullsservices624@gmail.com

The below loan scam email was sent to us by a victim who has never enquired about loans on the Internet.

Email body

Do you need Personal Finance? 2% Interest Rate

Business Cash Finance? 2% Interest Rate

Unsecured Finance? 2% Interest Rate

Fast and Simple Finance? 2% Interest Rate

Quick Application Process? 2% Interest Rate

Finance. Services Rendered include 2% Interest Rate

*Debt Consolidation Finance,2% Interest Rate

*Business Finance Services,2% Interest Rate

*Personal Finance services Help 2% Interest Rate

Contact us with:Contact number:+91-9971904394 / +91-9686461754

EMAIL US NOW AT EMAIL: indiabullsservices624@gmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was sent unsolicited to its recipients.
  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 – mrscarinasuhner gmail.com

Loan Scam Alert

Loan Scam – mrscarinasuhner@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: 3%
To: ME <darrelh63@luukku.com>
From: CARINA SUHNER <darrelh63@luukku.com>
Reply-To: mrscarinasuhner@gmail.com
Received: from 8ta-229-1-67.telkomadsl.co.za ([197.229.1.67]
  helo=[192.168.43.102])

Email body

Do you need l0an?

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.229.1.67
Originating ISP: Telkom-internet
City: Cape Town
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 loan scam hotspot.
Categories
Email Galacian Loan Scams

Loan Scammer – kleinhans091 gmail.com

Loan Scam Alert

Loan Scam – kleinhans091@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 / Servizos financeiros
To: Recipients <cyrus@kaicarmail.net>
From: Financial Home Services <cyrus@kaicarmail.net>
Reply-To: pieczarkar01@gmail.com
Received: from [197.211.63.171]

Email body

Get a loan for a new auto and to pay your bills off with low monthly payments at interest rate as low as 3% only. For full details and to submit a loan application contact us via: kleinhans091@gmail.com ========================================================================== Obter un préstamo para un novo automóbil e pagar as súas facturas con pagamentos mensuais baixos a unha taxa de interese tan baixa como 0.2%. Para obter máis detalles e enviar unha solicitude de préstamo póñase en contacto connosco para obter máis información. {RESPOSTA a ESTE CORREO ELECTRÓNICO: kleinhans091@gmail.com e teléfono de chamada +1 915 243 6422}

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.63.171
Originating ISP: Globacom-as
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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Fake Website German Loan Scams

Loan Scammer – Invest Finance Bank

Loan Scam Alert

Loan Scam – contact@investfinancebnk.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: INVEST FINANCE BANK <aoddati@tin.it>
Reply-To: contact@investfinancebnk.com
Subject: Darlehens angebot/ Loan offer.
X-Originating-IP: 197.234.221.80:49898

Email body

Brauchen Sie Geld für Ihre Projekte ?
Investitionen brauchen ?
Wir können Ihnen helfen.
Wir gewähren Darlehen von €5000 bis €2.000.000 für einen Zinssatz von 2%.
Wenn Sie Interesse haben, können Sie sich an uns wenden.

E-mail: contact@investfinancebnk.com
Site web : www.investfinancebnk.com

Herzliche Grüße.

—

Do you need money for your projects?
Need investment?
We can help you.
We provide loans from €5000 to €2 million for an interest rate of 2%.
If you are interested, you can contact us.

E-mail: contact@investfinancebnk.com
Site web : www.investfinancebnk.com

Kind regards.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.221.80
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for investfinancebnk.com

Creation Date: 2017-07-14T15:39:32Z
Registry Expiry Date: 2019-07-14T15:39:32Z

Registrant Name: marconi jessica
Registrant Street: 4 rue paris jallobert
Registrant City: paris
Registrant Postal Code: 75013
Registrant Country: FR
Registrant Phone: +33.600000000
Registrant Email: jessiamc741@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 (except for a link to a website), where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
  5. The email originated from Benin, which is a known Advance Fee Fraud hotspot.
  6. The registrant details for the domain are fake (invalid address and clearly fake phone number)
Categories
Email Loan Scams

Loan Scammer – Halakamir Aziz

Loan Scam Alert

Loan Scam – azizhalakamir@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: <azizhalakamir@gmail.com>
From: "Halakamir Aziz<>" <Halakamir7704@giga.ocn.ne.jp>
Subject: IMPORTANT MESSAGE,

Email body

Good Morning,

IMPORTANT MESSAGE

We provide funds for corporate and private entities all over the world.

Our interest rate for non-collateral funds is a Fixed 3% PA, with a 12 months grace period. And these are private investment funds.
If everything is completed and works as planned, you will come to Kingdom of Bahrain for final meeting and other modalities on how the fund will be
given in your name.

Do acknowledge receipt of my email.

We look forward to bringing you on board a new way of achieving financial stability.

Sincerely,

Email: (azizhalakamir@gmail.com)
Regards
Halakamir Aziz

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 – Capital Funding Management

Loan Scam Alert

Loan Scam – loaninterbank@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: Capital Funding Management <vladimirstankov64@yahoo.com>
Reply-To: Capital Funding Management <loaninterbank@gmail.com>
Subject: Loan Capital Funding Management

Email body

Hello,

Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan or are you looking for a Personal loan. Our interest rates are affordable, ranging from 3% to 4.5% interest rate per annual depends on the loan type. If interested, please contact us today with the following information below:

1) Name 2) Country 3) Loan Amount 4) Loan Duration 5) Telephone number 6) Occupation.

Yours In Service,
Capital Funding Management.

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 the company offering the loan are, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Access Financial Loan Service

Loan Scam Alert

Loan Scam – accessfinancialloans001@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: Merlin Hughes <agropecuariaelsol@arnetbiz.com.ar>
Subject: We offer the following Loans

Email body

Attn! As an organized and licensed loan Company, we the entire staff and management of ACCESS FINANCIAL LOAN SERVICE are fully ready to offer you a loan funds that you are looking for. Are you under debts review? Are you blacklisted? Are you declined? Do you need a personal loans? Are you in need of home loan? Do you need a consolidation loan? If you are in need of any kind of loan kindly contact us Today for financial solution. Consolidate all your outstanding bills and debts so that you can be happy, It is better that your financial records are clear than to remain in debts, Every month you use your salary for consolidation and debts settlement which ought not to be so contact us today for consolidation loans to get the loans at 3% interest rate.

We offer the following Loans to interested and minded individual.

* Vehicle Loan
* Insurance loan
* consolidation Loan
* Personal loan
* Business Loan
* Refinance Loan
* Home Loan
* House Renovation Loan
* International Loan
* Celebrations Loan
* Pay Day Loan
* Urgent Loan

If interested quickly contact us today via Email: accessfinancialloans001@gmail.com

Management,
Dr. Ramachandran Manohar,
Tel: +7 {926} 242-36-74.

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

Loan Scammer – Martin Olsen

Loan Scam Alert

Loan Scam – deptoffice00@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: dept office <deptoffice00@gmail.com>

Email body

Dear Sir,

Are you in need of Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan companies and got ripped off and they have refused to grant you the Loan because of bad credit? We offer all types of non recourse Loan and funding at a low interest rate of 3% both long term and short term.

The categories of Loan/Financial funding offered include but not limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan, Debt Consolidation and financial funding for both Turkey and Mega Projects E.T.C from a minimum of EURO/US$1 Million to EURO/US$5 Billion maximum.

Kingly get in touch for further details and procedure.

Martin Olsen

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

Loan Scammer – Easther John

Loan Scam Alert

Loan Scam – eaxtherjohnloanfirms@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: undisclosed-recipients:;
Subject: xmas loan
From: Mr Jacques Attali <mariadeziro@bauru.sp.gov.br>
Reply-To: <eaxtherjohnloanfirms@yahoo.com>

Email body

Do you need a loan of any kind? if yes we give loan out with 2% rate
you
need money for an urgent purchase, renovation, trip, other expenses
etc. If
you have equity in your home we will get you the money you need,
guaranteed
!!! Email us email eaxtherjohnloanfirms@yahoo.com

Fill and return loan application form below

Loan Amount Needed:
Your Names:
Loan Duration:
Country From:
Telephone:
Gender:
Your Address:
Your photo identity:
Have you apply before?:

Mr Easther John.

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 who is offering the loan, where they are based or who they are regulated by.