Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – Lacey Frazier

Loan Scam Alert

Loan Scam – loansmastersltd@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: loansmastersltd@gmail.com
From: AMERICAN LOANS COMPANY <kugonzareagan@gmail.com>
Subject: HELLO
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

AMERICAN LOANS COMPANY LTD.
127 E Main St, West
Jefferson,OH 43162,
United States.

Hi this is Larry,
I am a business start-up and investment consultant, I work with fidelity
Investors, private investors, Finance/Loan companies and other financial
sources that are ready to fund any legitimate Business/Project such as
Real Estate, Start Up Business Funding, Investment Funding, Personal
Business, Oil and Gas, Agriculture & more at the rate of 2.5% interest
Loan. Contact us via Email:(loansmastersltd@gmail.con)
if you are interested, we are ready to fund you any kind
of amount supposing your source of investment is legit and profitable.
thank you.

YOURS SINCERELY
LACEY FRAZIER
DIRECTOR
AMERICAN LOANS COMPANY LTD.

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.
Categories
Email Loan Scams

Loan Scammer – Larramy Wood

Loan Scam Alert

Loan Scam – stanleyfrtz12378@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: Larramy Wood <stanleyfrtz12378@gmail.com>
Subject: Re: We are ready to finalize your loan Payment.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello
I am Larramy Wood from My Plus Coin Crypto Investment Platform. We are crypto Miner and a Bitcoin Loan Lender with a long history of successful loan payment. We Offer Cryptocurrency unsecured Private, Commercial, and Personal Loans with minimal annual Interest Rates as Low as 5.4% within a year to 5 years repayment period to any part of the world. If you are interested in getting a loan or crypto investment or need financial advice, do not hesitate to contact us. Feel free to contact me.

Larramy Wood,
Telegram: +1 213-246-3124.

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 where the “company” offering the loan are based or who they are regulated by.

LOAN SCAM ALERT! This post gives information on the email address stanleyfrtz12378@gmail.com, which is being used by Advance Fee Fraud loan scammers.

Categories
Email Loan Scams

Loan Scammer – Kaori Ichikawa

Loan Scam Alert

Loan Scam – nationalbureau@kakao.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: <nationalbureau@kakao.com>
From: Consultant Swift Capital Loans Ltd <info@t4.cims.jp>
Subject: Your Loan Is Ready
To: Undisclosed recipients:;

Email body

Hello,

I hope you are doing well, and business is great!
However, if you need working capital to further grow and expand your business, we may be a perfect fit for you. I am Ms. Kaori Ichikawa Swift Capital Loans Ltd Consultant, Our loans are NOT based on your personal credit, and NO collateral is required.

 

We are a Direct Lender who can approve your loan today, and fund as Early as Tomorrow.

 

Once your reply I will send you the official website to complete your application

 

Waiting for your reply.

 

Regards
Ms. Kaori Ichikawa
Consultant Swift Capital Loans Ltd

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 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.
  • No legitimate lender would offer unsecured loans to everyone regardless of credit
Categories
Email German Loan Scams

Loan Scammer – Joe Antonio

Loan Scam Alert

Loan Scam – joeantonio977@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: DARLEHENSANGEBOT
To: Recipients <test@comunicaciones.gob.gt>
From: test@comunicaciones.gob.gt
Reply-To: joeantonio977@gmail.com

Email body

Benötigen Sie finanzielle Hilfe oder einen Kredit, um Ihre Rechnungen zu decken und Schulden zu begleichen? Wir bieten alle Arten von Darlehen an. Bitte kontaktieren Sie uns noch heute per E-Mail: joeantonio977@gmail.com

Nachname:
Darlehensbetrag:
Laufzeit:
Land:
Telefonnummer:

Grüße
Herr Joe Antonio

English translation from German

Do you need financial help or a loan to cover your bills and pay off debts? We offer all types of loans. Please contact us today via email: joeantonio977@gmail.com

Surname:
Loan Amount:
Duration:
Country:
Telephone number:

Regards
Mr Joe Antonio

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 – Milner Crawford

Loan Scam Alert

Loan Scam – milnercrawford@hotmail.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: milnercrawford@hotmail.com
From: Milner Crawford <hsbctransferdeptuk@gmail.com>
Subject: DO YOU NEED AN URGENT LOAN?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attn Sir/Ma
Apply for an urgent loan at 3% interest rate. Loan starting from $5,000 to 50 million Dollars only. Reply email: milnercrawford@hotmail.com
Regards
Milner Crawford

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 Hotmail 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 Scammer – Central Home-Loans Funding

Loan Scam Alert

Loan Scam – christopherchancel@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

From: Harry Amy <harryamy052@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do You Need An Urgent Loan ? My company is offering out loans at 3%
Interest rate , Contact CENTRAL HOME-LOANS FUNDING Via
Email:(christopherchancel@yahoo.com ) for more information Asap

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 Yahoo 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 – Pacific West Financial Group

Loan Scam Alert

Loan Scam – wedws22@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

Reply-To: wedws22@yahoo.com
From: Pacific West Loan <fnllbroker@gmail.com>
Subject: CONFIRM YOUR NON-RECOURSE LOAN ++
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir,

The pacific west financial group has impacted immensely in lives and
businesses thereby granting individual and business loans, which
reaches the borrowers hands within few hours of applying. The loans
are non-recourse and payments are swiftly executed through pacific
west escrow accounts in borrowers nations to enhance smooth
confirmation of funds in borrowers bank account.

Regards,

Mrs. Shige T.
Operation Manager
Pacific West Financial Group (PWFG).
WhatsApp / Tel: +1 (514) 448-1893.

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 Yahoo 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 – Annetta Robert

Loan Scam Alert

Loan Scam – annettarobertloanhome@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: annettarobertloanhome@gmail.com
From: Annetta Robert <danielkitheka74@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Guarantee and trusted loan offer at 2% interest rate contact us at
annettarobertloanhome@gmail.com . with Name,Amount,Duration,Phone
Number,Address,Age,Country

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 – sarahpublicfunds gmail.com

Loan Scam Alert

Loan Scam – sarahpublicfunds@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: sarahpublicfunds@gmail.com
From: Alicia Liam <alicialiam8@gmail.com>
Subject: Re:
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello Dear

Do you need a loan to pay up your debts and for other expenses? if yes
kindly apply for a quick loan via email below:

sarahpublicfunds@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.
  • 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 – happyfunds01 gmail.com

Loan Scam Alert

Loan Scam – happyfunds01@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: rulaghani@hotmail.com
From: "Mrs. Rula Ghani" <ayedogbondav@gmail.com>
Subject: Urgent loan offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Apply for an urgent loan at 3% interest rate.Starting from $5,000 to 100 million dollars. Reply email: happyfunds01@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.
  • 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.