Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – Omar Bin Hamad

Loan Scam Alert

Loan Scam – omarhamadalmana2023@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 LENOVO ([129.205.124.102])
From: Omar Bin Hamad <postmaster@streamline-lvpmi.com>
To: [REDACTED]
Subject: Loan/Project Offer

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. omarhamadalmana2023@gmail.com
Regards
Omar Bin Hamad

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 129.205.124.102
Originating ISP: gloworld.com
City: Lagos
Country of Origin: Nigeria
* 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 gives no indication of who is offering the loan or who they are regulated by.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Shivanand V. Salgaocar

Loan Scam Alert

Loan Scam – pyramidloansector@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: pyramidloansector@gmail.com
From: Dear Loan Seekers 
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Pyramid Finance Ltd. extends long / medium term loans as well as
short term loans for working capital. Have you been searching for
Loan? Have you been turned down by so many Banks? Do you need finance
to establish your business? Do you need finance for the expansion of
your business? We are a reliable loan company willing to loan out
funds for personal and business purposes. We are the financial
institutions that lends money to people with special situations, our
loan ranges from personal to business loan.

If you are facing monetary difficulties, or need finances to improve
or start up a new business, then you have to search for solution here
with us ,know more about our loan offers by replying back to us at :
pyramidloansector@gmail.com

Best Regards
Shivanand V.Salgaocar

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 – tropicalservices00 zohomail.com

Loan Scam Alert

Loan Scam – tropicalservices00@zohomail.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: tropicalservices00@zohomail.com
From: Tropical Services <walteribeh@gmail.com>
Subject: Business
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day,

We are specialized in providing equity funding for Credible
projects, also we provide corporate and Personal loan funding at 2.7%
Interest
Rate for a duration of 5-10 years. We also have providers of financial
instrument such as fresh cut BG’s, MTN and MT760. Also we pay 1%
commission to brokers, who introduce project owners for finance or
other opportunities.

We give out secured & unsecured loan, We offer Personal loan, Debt
Consolidation Loan, Venture Capital, Business Loan, Education Loan,
Home Loan or “Loan for any reason! Even if you have bad credit You can
still apply.

Write us today. Email: tropicalservices00@zohomail.com

Thanks

Admin

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 Zohomail 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 – Susanne Klatten

Loan Scam Alert

Loan Scam – susanneklatten210@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: susanneklatten210@gmail.com
From: Susanne Klatten <kubinskifqenrique4kl@gmail.com>
Subject: RE:
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello

I’m Susanne Klatten and I am From Germany, I can control your
financial problems without resorting Banks in the range of Credit
Money . We offer personal Loans and Business Loan, i am an approved
and certified lender with years of experience in Loan lending and we
give out Collateral and Non Collateral Loan amounts ranging from
10,000.00€ ( $) to the maximum of 500,000,000.00€ with a fixed
interest of 3% on an annual basis. Do you need a Loan?

You can also view my link and learn more about me.

https://en.wikipedia.org/wiki/Susanne_Klatten
https://www.forbes.com/profile/susanne-klatten

Signature,
Executive Chairman
Susanne Klatten.

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 – IBM Global Financing

Loan Scam Alert

Loan Scam – financingibm@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: IBM GLOBAL FINANCING <antonioo@otimoonline.com.br>
Reply-To: IBM GLOBAL FINANCING <financingibm@gmail.com>
Subject: Loan Offer 2022

Email body

Are you behind on your bills? Has the pandemic affected your finances? Do you need some form of credit assistance? Have you been rejected by your bank and other financial institutions? We grant loans to individuals, companies and private organizations for private and business purposes. We lend from $10,000 to $10,000,000 at only 3% interest with flexible repayment over 1 to 30 years. For more details please contact us at: financingibm@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 – Mrs. Maria

Loan Scam Alert

Loan Scam – pattersonprivateloans@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: pattersonprivateloans@yahoo.com
From: "Maria. C" <ibrahimhussaini857@gmail.com>
Subject: Loans
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan? We offer loan at 3% interest rate. If interested
get back to us and let us know how much you need.
Mrs. Maria

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

Loan Scammer – Mr. Samuel

Loan Scam Alert

Loan Scam – mrsamuelej@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: mrsamuele jonah <mrsamuelej@gmail.com>
Subject: Hi Friend,
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hi Friend,

Our company has funds available meant for
Big loans. On a low interest Rate,Contact me if you are interested.
Here is my private email address.

Sincerely,
From Mr. Samuel

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 Loan Scams

Loan Scammer – Christopher Chancel

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: YI HUIMAN <huimanyi12@gmail.com>
Subject: Business Loans
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan to pay your bills? If yes ,You are urgently advised
to contact Christopher chancel with this Email
(christopherchancel@yahoo.com) for more details

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

Loan Scammer – Lindsay Van Zyl

Loan Scam Alert

Loan Scam – directaxiscustomerservice@webmail.co.za

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: Online Advert <directaxiscustomerservices002@outlook.com>
Subject: DIRECTAXIS 5% COVID LOAN RELIEF

Email body

Attn:

Directaxis offer loan @ 4% rates for covid19 relief. Please see attached flyer for more details and send enquiry to ( directaxiscustomerservice@webmail.co.za ) & Fax: +27 86 464 9521

The special offer also opens to blacklisted individuals and debt review.

Regards.

Lindsay Van Zyl (Mrs.)
Loan Application Adviser
DirectAxis Financial Services
Tel: +27 61 906 2843 or +27 61 275 8768
Fax: +27 86 767 6386

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 phone numbers indicate that the scam email originated from South Africa, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – Sharon Jeremy

Loan Scam Alert

Loan Scam – positivfinance45@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: my subject
To: Recipients <hpm@reint.mg.gov.br>
From: hpm@reint.mg.gov.br
Reply-To: positivfinance45@gmail.com

Email body

We offer a wide range of financial services to companies interested or individual looking for soft loans to finance their PROJECT, we are also investors, we can invest in your country if do you have a sector in you want us to invest in our services is due to a very low and minimum rate of 2% to satisfy your needs due to the coronavirus that plagues the world in the present. We specialize in both start-up as in existing companies that need financing for their expansion. It takes less than 7 days to release the fund if have an existing business.

Advertiser
Agent Sharon Jeremy

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.