Tag: Loan Scam

Categories
Email

Loan Scammer – Omar Bin Hamad

Loan Scam Alert

Loan Scam – omarhamadalmana2022@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: omarhamadalmana2022@gmail.com
From: Omar Bin Hamad <lamido.sanusilamidogov.sanusi@googlemail.com>
Subject: Investment Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir,/Madam
We invite all interested project owners and investors to our project
financing programme. I am the investment officer of a UAE based
investment company, we are ready to fund projects outside the UAE, in
the form of debt finance, We grant loans to both Corporate and private
entities at a low interest rate of 2.5% ROI per annum. The terms are
very flexible and interesting. Kindly revert back if you have projects
that need funding for further discussion and negotiation. Kindly reply
to my email. omarhamadalmana2022@gmail.com
Regards
Omar Bin Hamad

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Omar Bin Hamad

Loan Scam Alert

Loan Scam – omarhamadalmana2022@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: omarhamadalmana2022@gmail.com
From: Omar Bin Hamad <khalifamohammed1959@gmail.com>
Subject: Investment Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir,/Madam
We invite all interested project owners and investors to our project
financing programme. I am the investment officer of a UAE based
investment company, we are ready to fund projects outside the UAE, in
the form of debt finance, We grant loans to both Corporate and private
entities at a low interest rate of 2.5% ROI per annum. The terms are
very flexible and interesting. Kindly revert back if you have projects
that need funding for further discussion and negotiation. Kindly reply
to my email. omarhamadalmana2022@gmail.com
Regards
Omar Bin Hamad

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email

Loan Scammer – Pablow Global Financial Ltd

Loan Scam Alert

Loan Scam – infopablowgfd247@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: PABLOW GLOBAL FINANCIAL LTD <silviocesar.soares@altoalegre.com.br>
Reply-To: PABLOW GLOBAL FINANCIAL LTD <infopablowgfd247@gmail.com>
Subject: lening

Email body

Zit u in enige vorm van financiële moeilijkheden? Heeft u een lening nodig voor schuldconsolidatie, bouw, onroerendgoedlening, herfinanciering, persoonlijk of zakelijk doel? Bent u een zakenman of -vrouw die van plan is zijn of haar bedrijf uit te breiden, wij bieden allerlei soorten leningen aan. Als u geïnteresseerd bent, neem dan vandaag nog contact met ons op bij PABLOW GLOBAL FINANCILE LTD voor verdere procedures voor het verwerven van leningen.

English translation from Dutch

Are you in any kind of financial difficulties? Do you need a loan for debt consolidation, construction, real estate loan, refinancing, personal or business purpose? Are you a businessman or woman who is planning to expand his or her business, we offer all kinds of loans. If you are interested, contact us today at PABLOW GLOBAL FINANCILE LTD for further loan acquisition procedures.

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • 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 – Moneysure

Loan Scam Alert

Loan Scam – apply.moneysure@cash4u.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: Moneysure <online2282757@telkomsa.net>
Subject: MS:2022/24/ZA
Bcc: [Redacted]
X-Originating-IP: [41.150.194.35]

Email body

Good news!

Introducing you to Moneysure.

We would like to help you salvage that business from collapsing or ease that personal financial burden with our loans.

To apply for a personal loan, business loan, debt consolidation loan or agricultural finance, contact us at Moneysure

We provide you with the best possible interest rate. Please see our attached flyer for more information.

apply.moneysure@cash4u.com
Marketing Unit[/quote]

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 41.150.194.35
Originating ISP: telkom.co.za
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this IP address 
  goto ipTRACKERonline

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free cash4u.com email address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.
  • The email originated from South Africa, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – cashnetl0an76 gmail.com

Loan Scam Alert

Loan Scam – cashnetl0an76@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: "Boeddeker, Craig" <Craig.Boeddeker@pas.k12.mn.us>
To: "info1@sms.pas.k12.mn.us" <info1@sms.pas.k12.mn.us>
Subject: FW: Today's
Bcc: [Redacted]

Email body

We 0ffer a low rate l0an at 3.5 % contact us @ cashnetl0an76@gmail.com . Cashnet Company

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • 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 – Phil Smith

Loan Scam Alert

Loan Scam – gt1848034@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: gt1848034@gmail.com
From: Mr Phil Smith <offfice26@gmail.com>
Subject: Hello Sir/ Madam:
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello Sir/ Madam:

Do you need an urgent loan or do you desire an investment partnership?
We give out personal and business loans with short/long term duration
depending on your choice. Our loan program me is fast,
reliable, certified and guaranteed. We are offering a minimum loan
amount of $10,000.000.00 US$ to a maximum of $800,000,000.00 US$
respectively.

For Further information on our service kindly respond for more details.

Regards,
Mr Phil Smith

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Mars Capital

Loan Scam Alert

Loan Scam – marscapitalusa@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

Received: from APPLE09B3.localdomain 
          (unknown [197.184.179.11])
Subject: Loan Service
To: Recipients <dawn@rh-law.co.za>
From: dawn@rh-law.co.za
Reply-To: marscapitalusa@gmail.com

Email body

This is Mars Capital we offer loans to individuals and companies around the world, we are registered and licensed loan company,

Do you need a loan to pay your bills? do you need a loan to start up business? do you need a loan to buy an apartment? we offer all kinds of loans, if you are interested in getting a loan of any kind simply Email: marscapitalusa@gmail.com
Website: www.marscapitalusa.com

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 197.184.179.11
Originating ISP: rain.co.za
City: Pretoria
Country of Origin: South Africa
* For a complete report on this IP address 
  goto ipTRACKERonline

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – quickloaninvestors gmail.com

Loan Scam Alert

Loan Scam – quickloaninvestors@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

To: Recipients <quickloaninvestors@gmail.com>
From: Justin Gibs <quickloaninvestors@gmail.com>
Subject: $1M LOAN

Email body

Hello,

Are you in need of a Business,Mortgage or Personal Loan?

I can help you at 3% Interest rate!

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email German Loan Scams

Loan Scammer – Pola Dasa

Loan Scam Alert

Loan Scam – polacikovadasafinancialservice@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: Pola Dasa <nelly.lopez@banavih.gob.ve>
Reply-To: Pola <polacikovadasafinancialservice@gmail.com>
Subject: Darlehensinformationen.........LOAN INFORMATION.
To: Recipients <nelly.lopez@banavih.gob.ve>

Email body

Achtung Bewerber,

Haben Sie Interesse an einem günstigen Eilkredit? Wir sind für Sie da
Zu jeder Tages- und Nachtzeit sind Kredite derzeit zu einem sehr guten Zinssatz von 3 % erhältlich. Wir, KONTAKTINFO 🙁polacikovadasafinancialservice@gmail.com)
Bieten Sie die Vergabe verschiedener Arten von Darlehen an, wie z.

Unternehmensdarlehen
Geschäftskredite
Persönliche Darlehen
Autokredite
Hauskredite
Rechnungen Darlehen
Persönliche Darlehen

(Motor):. Die Zufriedenheit unserer Kunden ist unsere oberste Priorität.
Mit freundlichen Grüßen
Frau Dasa.

 

Attention applicants,

Are you interested in a cheap express loan? We are here for you
Loans are currently available at any time of the day or night at a very good interest rate of 3%. We, CONTACT INFO 🙁polacikovadasafinancialservice@gmail.com)
Offer making various types of loans such as;

corporate loan
business loans
Personal Loans
car loans
home loans
bills loan
Personal Loans

(Engine):. The satisfaction of our customers is our top priority.
Kind regards
Mrs. Dasa.

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • 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 – S. Ruparelia

Loan Scam Alert

Loan Scam – ceo.rupareliagroup@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: ceo.rupareliagroup@gmail.com
From: "S&R Group" <jportter61@gmail.com>
Subject: information for loan offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attention: Sir

We are a Ugandan Base Investment Company with an affiliate office in Istanbul offering Corporate and Personal Loan at 3% Interest Rate for a duration of 10 Years.

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 via my direct email ceo.rupareliagroup@gmail.com

Yours faithfully,
Mr S. Ruparelia
Ruparelia group (Chairman)
Email:ceo.rupareliagroup@gmail.com

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.