Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – Adex Trust Fund

Loan Scam Alert

Loan Scam – chaloneralan@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: <orvalina.ornelas@fnde.gov.br>
Subject: 
x-originating-ip: [41.113.25.247]

Email body

Hello,

Are you seeking for loan or business funding? if so, contact us through our company for 3% funding

Adex Trust Fund. is a national association of industry resource professionals, providing Business Services and Funding Resource, referrals and introductions to fund new and emerging small to mid-cap businesses ..

We offer:

Business loans,
Mortgage loans,
Car loans,
Personal loans
Investment Partnership and more …

Contact us today
Email: chaloneralan@gmail.com

We await your urgent response …

IP Address Analysis

Header Analysis Quick Report
Originating IP: 41.113.25.247
Originating ISP: Ticsa-asn
City: Johannesburg
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 and the sending address is a Brazilian Government address.
  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 lender is 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 – brownjojo20 gmail.com

Loan Scam Alert

Loan Scam – brownjojo20@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 OFFER <gracewebinvite@extendgrace.org>
To: [100 email addresses Redacted]
Reply-To: "brownjojo20@gmail.com" <brownjojo20@gmail.com>
Subject: Join me at Grace Church
Cc: "brownjojo20@gmail.com" <brownjojo20@gmail.com>

Email body

Do you need a loan if yes email us on brownjojo20@gmail.com to get your loan now
Full Names:
Gender:
Marital status:
Contact Address:
Country: State:
Age:
Monthly Income:
Loan Amount:
Duration of Loan:
Occupation:
Purpose for Loan:
Contact Phone Number:

Awaiting to do business with you.

Join us on Saturday at 6PM or Sunday morning for our 9 or 10:45am services. No need to dress up.

1310 County Road B2 W Roseville, MN 55113
Directions

I hope you’ll join me.

LOAN OFFER

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 sent using a “share this” page on a church website (hence the church information in the subject and at the bottom).
  3. The email address used is a free Gmail address.
  4. The email was mass-mailed to 100 recipients with all their email addresses showing in the To field. A legitimate business would not expose personal information like this.
  5. 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 – Steven Oakwood

Loan Scam Alert

Loan Scam – stevenoakwood@yandex.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: "Mr.Steven Oakwood." <steven.oakwood@gmail.com>
Reply-To: <stevenoakwood@yandex.com>
Subject: PROJECT FUNDING PORTFOLIOS.
To: undisclosed-recipients:;

Email body

PROJECT FUNDING PORTFOLIOS

Our Group invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding
program allows a client to enjoy low interest payback for as low as 3 – 4% per annul for a period of 5-10 years. We can approve a loan/funding for up to USD1, 800,000,000.00 or more depending on the nature of business. We are
currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.

Best regards,
Mr.Steven Oakwood.

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 and Yandex 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.
Categories
Email Loan Scams

Loan Scammer – jannyhamy gmail.com

Loan Scam Alert

Loan Scam – jannyhamy@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: sir jakes <sirjakes02@gmail.com>
Reply-To: jannyhamy@gmail.com
Subject: 
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hello, for your financial help with less pay back 1/10 years period kindly contact now, CEO of private loans. Money Creates Wealth, One Credit = One Dream. Credit Money 2000 Eur Up to 20000000 Euros This is the only way to get reliable credit without resorting to a bank.

LOAN TERMS AND CONDITIONS
This company offers loans to all categories of borrowers for purposes ranging from,
1, repair of debts, personal loans, mortgages, business loans, imports loans.
2, travel loans, holiday loans
3 investment, loans overseas to recapitalize
4 loans education loans, medical
5 Government and public loan
If interested reply 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 addresses used are both free Gmail 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.
Categories
Email Loan Scams

Loan Scammer – monclassicexfunds gmail.com

Loan Scam Alert

Loan Scam – monclassicexfunds@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: "Sands-Vankerk, Linda" <sands-vankerkl@cod.edu>
Subject: 
To: Undisclosed recipients:;

Email body

I offer LOAN of all kinds at an affordable Interest rate of 3% per annual. Interested borrower should contact me now via my official email : monclassicexfunds@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 the address used to send it belongs to a US educational establishment.
  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
FCA Alert

FCA Fraud Alert – Loanovao (clone)

Loan Scam Alert

Loan Scam – Loanovao

The below is a scam alert issued by the UK’s Financial Conduct Authority

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Loanovao (clone of FCA authorised firm)
Telephone: 0330 220 0231, 0203 011 4013

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

NOTE: Loanovao is a legitimate authorised company, the scammers have stolen their details as part of their scam.

Categories
Email Loan Scams

Loan Scammer – Trust Group Home

Loan Scam Alert

Loan Scam – expressloan@spainmail.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: Tong Yu <oki.patriana125349@sales.axa.co.id>
Reply-To: Tong Yu <westernwu@outlook.com>
Subject: Loan Offer
X-Originating-IP: [117.54.124.44]

Email body

Attn:

We are Trust Group Home, Are you in need of a loan or have you been turn down by your bank before, this is the opportunity you are looking for. We offer all kinds of loan like business loan, car loan, company loan, venture capital, home loan, student loan or any loan of your choice at 3% interest rate. Interested persons should contact us at This email address:

*expressloan@spainmail.com*

* Personal loans or signature loans
* Starting a franchise-up
* Corporate Acquisitions
* Business Expansion
* Commercial real estate for sale
* Contract Processing

Best Regards.
Mrs. Maria Lopez

IP Address Analysis

Header Analysis Quick Report
Originating IP: 117.54.124.44
Originating ISP: Indo Internet, Pt
City: Jakarta
Country of Origin: Indonesia
* 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 are free addresses.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of where they are based or who they are regulated by.
Categories
FCA Alert Loan Scams

FCA Fraud Alert – Light Finance (clone)

Loan Scam Alert

Loan Scammers stealing the identity of Light Finance

The below is a scam alert issued by the UK’s Financial Conduct Authority

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Light Finance (clone of FCA authorised firm)
Name: Philip Lee
Telephone: +44 0203 129 7774
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

Note: Light Finance is a legitimate, authorised company. The scammers are abusing its name to appear legitimate.

Categories
Email FCA Alert Loan Scams

FCA Fraud Alert – My Quick Loan (Clone)

Loan Scam Alert

Loan Scam – loanapprovalhelplines@gmail.com & customerserviceloanapproval@gmail.com

The below is a scam alert issued by the UK’s Financial Conduct Authority

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

My Quick Loan (clone of FCA authorised firm)
Telephone: 03302200231, 02032897894, 03300010548, 01618189716
Email: loanapprovalhelplines@gmail.com, customerserviceloanapproval@gmail.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

Why is this a loan scam?

  1. The UK financial regulators have issued an alert about the emails/phone numbers.
  2. The email addresses used are both free Gmail addresses.

NOTE: My Quick Loan are a legitimate, authorised UK finance company and have no involvement in the scam. The scammers are abusing their identity.

Categories
Email 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

From: HOME FINANCIAL SERVICES <cme@cme.com.vn>
To: Recipients <cme@cme.com.vn>
Reply-To: pieczarkar01@gmail.com
Subject: Darlehen /Loan

Email body

Wir sind eine seriöse und registrierte Finanzierungs- und Geldkreditfirma, die von der Regierung genehmigt wurde, Darlehensfinanzierungsdienstleistungen an Einzelpersonen zu vergeben, und Unternehmen, um ihr Projekt und ihre Investitionen zu finanzieren. Suchen Sie ein Darlehen? Für persönliche Zwecke, Firmenkredit, Investitions- oder Organisationskredit? Kontaktieren Sie uns jetzt unter: email kleinhans091@gmail.com: Name, Betrag, Dauer, Telefonnummer, Land, Stadt und Heimatadresse, bitte kontaktieren Sie uns für weitere Informationen, .. ANTWORT AUF DIESE E-MAIL: kleinhans091@gmail.com ======================================================================== We are a reputable & registered finance and money lending firm, Approved by the Government to Render loan finance service to individual, and companies to finance their project and Investment. Are you looking for a Loan? For Personal purposes, Company loan, Investment or Organizational loan? contact us now at: email kleinhans091@gmail.com: Name,Amount,Duration,Phone Number,Country,City And Home Address, please contact us for more information,.. REPLY TO THIS EMAIL: kleinhans091@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 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.