Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – winsonloans gmail.com

Loan Scam Alert

Loan Scam – winsonloans@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 <expert@entel.pl>
From: expert@entel.pl
Reply-To: winsonloans@gmail.com
Received: from [192.168.100.7] (unknown [41.80.77.25])

Email body

Do you need an urgent loan? if yes contact us at winsonloans@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.80.77.25
Originating ISP: Safaricom
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 addresses 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 Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – ECFU Loans

Loan Scam Alert

Loan Scam – ecfuloans@protonmail.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: ECFU Loans <eleni@telkomsa.net>
Reply-To: ECFU Loans <ecfuloans@protonmail.com>
Subject: Get ECFU Reliable Loans @3% Fixed Interest Rate

Email body

Hi,

Do you need a quick and legitimate loan?

Having a hard time securing loan elsewhere? Try us now!

For Personal Loans, Business Loans, Car Loans, Agricultural Loans and Home Loans.

We offer loans to organisations and individuals @3% fixed interest rate

Our Loans are Quick and Reliable.

Contact us today.

Loan ranges from R20,000.00 to R20,000,000 over a comfortable repayment period.

Flexible loan terms and conditions.

Regards,

Sandra V. Marais
Loan Administrator

ECFU Loans

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 addresses used is a free email address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of where the lender is based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
  6. The email appears to originate from South Africa (based on the currency), which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email German Loan Scams

Loan Scammer – Avallon Finances

Loan Scam Alert

Loan Scam – avalonfin1989@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: Avallon Fin <quality@cebinet.com.br>
Reply-to: avalonfin1989@gmail.com
Subject: Hallo

Email body

Avallon Finance gewährt sowohl Alt- als auch Neukunden Kredite im Rahmen einer
Mindestspanne von € 10.000,00 bis maximal € 50.000.000,00.

Hast du irgendwelche finanziellen Schwierigkeiten? Wurdest du von deinen
Banken abgelehnt? Brauchen Sie einen Kredit, um Ihre Schulden zu begleichen?
Dann ist Ihr finanzielles Trauma vorbei, wir bieten Kredite zu 3% Zinsen an.

Melden Sie sich mit den nachstehenden Informationen an uns zurück, um sich zu
bewerben.

Name:
Darlehensbetrag:
Darlehensdauer:
Land:
Adresse:
Telefonnummer:

Schöne Grüße
Admin-Schalter
Avallon Finanzen.

Google Translation to English

Avallon Finance granted both old and new customers loans under a
Minimum range of € 10,000.00 to a maximum of € 50,000,000.00.

Do you have any financial difficulties? Were you by your
rejected banks? Need a loan to pay off your debt?
Then your financial trauma is over, we offer loans at 3% interest on.

Log back with the following information to us in order to
apply.

Surname:
Loan amount:
Loan Duration:
Country:
Address:
Phone:

Best regards
Admin switch
Avallon finances.

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 addresses 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 are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Wallace Consulting

Loan Scam Alert

Loan Scam – terry.wallace.lee@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: terry wallace <terry.wallace.lee@gmail.com>
Subject: Financial Aid
To: single@you.com
Bcc: [Redacted]

Email body

My name is Terry Wallace Lee, CEO of Wallace Consulting a global lending firm operating from USA, located at Georgetown Texas.
I’m a private money funding source with over 6 years experience, providing financial solutions for individuals or cooperate bodies at 5% interest rate.

Available loans are personal loans, rehab loans, business loans, hard money loan, fix and flip loans, real estate investment loans. This loan is bound by a legal contract and any breach in contract will attract legal actions. For detailed information contact me through my email.

I look forward to working with you.

Yours faithful,
Terry Wallace
terry.wallace.lee@gmail.com
512 489 1353

Why is this a loan scam?

  1. The email addresses 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 the “lender” is regulated by.
Categories
Email Loan Scams

Loan Scammer – tominvestment005 gmail.com

Loan Scam Alert

Loan Scam – tominvestment005@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: tom crus <tominvestment005@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

We offer Loans to individuals, Firms and cooperate bodies at 2% interest
rate per annum, The Minimum amount you can borrow is $10,000.00 US Dollars
to Maximum of $50,000.00.to $100,000.00 provide the following:
1. Name Of Applicant:…….
2. Age:………………….
3. Location:……………..
4. Amount Needed……..
5. Duration:……………..
6. Phone Number………….
7. Fax Number……………
Contact us today For Your Loan

incerely,
Reply

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 – Amanda Brut

Loan Scam Alert

Loan Scam – totalfinance@safrica.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.Amanda Brut" <cbvkecvejbg@vera.com.uy>
Reply-To: "Mrs.Amanda Brut" <totalfinance@protonmail.com>
To: applytotalfinance@gmail.com
Subject: Apply Now While Offer Last

Email body

Good Day,
Kindly View Attached Document On Our Loan Offer At 3% Fixed Rate Special Offer For A Business/Personal Loans, Investment Loans, Mortgage Loans And Car Loans. Email Your Details To totalfinance@safrica.com
Regards,
Amanda Brut
Office Line:+27{0}613 941 136.
Senior Loan Manager.

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 addresses used is a free 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 telephone number is South African. South Africa is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – Dr. Morris Morgan

Loan Scam Alert

Loan Scam – dr.morris00morgan@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: <dr.morris00morgan@gmail.com>
From: MORRIS MORGAN <jgsk_jimu@able.ocn.ne.jp>
Subject: Greetings,
To: undisclosed-recipients:;

Email body

Greetings,

We specialize in providing equity funding for projects and corporate and Personal loan funding at 3% Interest Rate for a duration of 10Years. We also have financial capability to provide early stage funding including fresh cut BG’s, MTN and MT760.
Kindly contact us as we will be looking forward to providing the needed services to you as well as discussing further business with you. We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.
Please get back to me if you are interested for more details through my email: dr.morris00morgan@gmail.com for a private conversation.
Yours faithfully,
Dr.Morris Morgan

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 addresses 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 – 9mglob gmail.com

Loan Scam Alert

Loan Scam – 9mglob@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: <9mglob@gmail.com>
To: [Redacted - long list of email addresses]
Subject: Check out this website

Email body

From: LOAN, 9mglob@gmail.com

Greetings to You,

2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given the privilege to meet your financial needs. The issue of credit shouldn’t stop you from getting the loan that you need.E-mail 9mglob@gmail.com ,Looking forward in doing a nice business with you.

Why is this a loan scam?

  1. The email addresses used is a free Gmail address.
  2. The email was mass-mailed to many recipients all of whose addresses were in the To. field.
  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 interest rate being offered.
Categories
Email Loan Scams

Loan Scammer – westernfund4 gmail.com

Loan Scam Alert

Loan Scam – westernfund4@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: Dimitri Thomas Zembal <dzembal@uwo.ca>
To: Berwick McCartney Patterson <bpatte25@uwo.ca>
Subject: 
Reply-To: "westernfund4@gmail.com" <westernfund4@gmail.com>
x-originating-ip: [106.219.111.111]

Email body

Do you need a loan?

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 106.219.111.111
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
City: New Delhi
Country of Origin: India
* 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 India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Jennifer Walter

Loan Scam Alert

Loan Scam – mrsjennifferwalter.credit.usa@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: mrsjennifferwalter.credit.usa@gmail.com
From: "Mrs Jennifer Walter®" <mrmarkcole04@googlemail.com>
Subject: DO YOU NEED A LOAN
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hello

We are Company 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,contact us today via email:
mrsjennifferwalter.credit.usa@gmail.com i am willing to lend out loans
with the interest rate of 3%, We offer loans to commercial and private
bodies ranging from 3,000 to the maximum of 10,000,000.00 within the
periods of 1 to 25 years, We offer loan at low interest rate and with
no credit check, we offer Personal loans, debt consolidation loans,
venture capital, business loans, education loans, home loans or “loans
for any reason!However, Our method, offers you the chance to state the
amount of loan needed and also the duration you can afford,

BORROWERS INFORMATION.
Your Names…….
Your Country….
Your State….
Your City….
Your Address …..
Your Occupation ……..
Your Marital status …….
Age……
Sex…..
male………………..
Phone number……….
Monthly Income. ……….
Next Of Kin……….
Loan Amount……
Loan Duration…..
Purpose of Loan…………..
Have You Applied Before……

Thanks for your understanding to your contact as we Await

Regards
Management
E-mail : mrsjennifferwalter.credit.usa@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 addresses used are both free Gmail/Googlemail 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.
  5. The ridiculous upper amount of loan being offered.