Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – Private Finance Initiative

Loan Scam Alert

Loan Scam – pvt.fdi_ltd@fdifpi.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: "Foreign Direct Investment FDI." <pvt.fdi_ltd@fdifpi.com>
Subject: Re: FDI Private Finance Initiative (P.F.I).
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello Dear,

We are offering Corporate and Personal Loan at 3% Interest Rate for a duration of 5 to 10 Years with a grace period of 12 to 24months and an option to renew. We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities. This investment placement fund/loan is to aid global trade/business expansion such as Import & Export and to Execute Project Developments in Real Estate Industries, Hotels and Resorts, Health Cares, Aviation Service, Oil & Gas etc.

Please get back to me if you are interested for more details, your earliest response to this matter would be highly appreciated.

Yours faithfully,
Chief Financial Officer-Spv.
Foreign Direct Investment Procurement Officer.
Private Finance Initiative (PFI).
pvt.fdi_ltd@fdifpi.com
+971(58)629 4530

WhoIs details for fdifpi.com

Creation Date: 2022-06-20T13:02:24Z
Registrar Registration Expiration Date: 2023-06-20T13:02:24Z

Registrant Name: Contact Privacy Inc. Customer 7151571251
Registrant Organization: Contact Privacy Inc. Customer 7151571251

Why is this a loan scam?

  • The email address used is on a domain that was anonymously registered only 3 days ago.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the “company” offering the loan are located or who they are regulated by.
Categories
Email French Loan Scams

Loan Scammer – Foucart Cedric

Loan Scam Alert

Loan Scam – foucartc76@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: foucartc76@gmail.com
From: FOUCART Cedric <le.florette21@gmail.com>
Subject: PRÊT ENTRE PARTICULIERS EN LIGNE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Bonjour

Vous êtes particuliers , entreprises, fichés BDF, désirant acheter une
voiture , une maison , racheter vos crédits, réaliser un projet ou un
rêve et manquez que du financement . Profitez désormais de mon plan de
relance pour emprunter de 3000 à 500.000€ à un taux
extrêmement réduit de 1,5% sur 1 à 35 Ans .Pour plus d’informations.
Mon mail: foucartc76@gmail.com.

Cordialement

English translation from French

Hello

You are individuals, companies, BDF files, wishing to buy a
car, a house, redeem your credits, carry out a project or a
dream and miss only funding. Take advantage now of my plan of
stimulus to borrow from €3,000 to €500,000 at a rate
extremely reduced by 1.5% over 1 to 35 Years. For more information.
My email: foucartc76@gmail.com.

Cordially

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 Italian Loan Scams

Loan Scammer – leviwestbrokfirm gmail.com

Loan Scam Alert

Loan Scam – leviwestbrokfirm@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: leviwestbrokfirm@gmail.com
From: Levi Westbrokfirm <mamunirat42@gmail.com>
Subject: RE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

‘Ciao
Come parte dell’aiutare a soddisfare tutte le esigenze finanziarie,
la nostra organizzazione è in grado di fornire prestiti tra individui.
La crisi economica sta colpendo tutta l’Europa.
Rifiuto ripetuto di richieste di prestito alla banca
Aumento dei tassi di interesse in banca
Richiedere una garanzia prima di ottenere un prestito da una banca
Hai ambizione, ma ti mancano le risorse per cogliere l’opportunità
di rivivere.
Offriamo un prestito denaro in: Finanziamenti – mutui – prestito
investimento – prestito auto – consolidamento debiti – linea di
credito – seconda ipoteca – acquisto mutuo – prestito personale.
Contattami e fammi sapere quanti soldi vuoi e il periodo di rimborso
che preferisci.
E-mail: leviwestbrokfirm@gmail.com

English translation from Italian

‘Hello
As part of helping to meet all financial needs,
our organization is able to provide loans between individuals.
The economic crisis is affecting all of Europe.
Repeated refusal of loan applications to the bank
Increased interest rates in the bank
Apply for a guarantee before obtaining a loan from a bank
You have ambition, but you lack the resources to seize the opportunity
to relive.
We offer a cash loan in: Loans – mortgages – loan
investment – auto loan – debt consolidation – line of
credit – second mortgage – mortgage purchase – personal loan.
Contact me and let me know how much money you want and the repayment period
What do you prefer.
Email: leviwestbrokfirm@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.
Categories
Email Loan Scams

Loan Scammer – Paul Smith

Loan Scam Alert

Loan Scam – antoniohosorio494@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: antoniohosorio494@gmail.com
From: LOAN OFFER URGENT RESPONSE NEEDED <kahku02@gmail.com>
Subject: Hello, Do you Need A Business Or Contract Loan Grant ? If Yes And Interested Get Back Now
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

We offer International Project Funding and Loans services for Private
and Overseas Companies, Including (Industrialists, Commercial
Businessmen and women , Companies and Individuals, Farmers &
Construction Companies/Oil & Gas) Tourism,Real Estate ,Churches , NGO,
Personal Loan for their Projects.?

We offer low interest rate 1.5% annually & five (5) Years Grace Period
for Loan / Funding services if you are interested kindly get back so
that we can give you more details on our processing .

Tell us about Your Projects or personal Loan Interest and We shall
Provide the required Loan Amount you will Need as Loan from us .

Best Regards,
Mr Paul Smith Remittance Director
Director Resource Capital Funding Ltd
Head Office Address: 1400 16th Street Suite 200 Denver St,
Alaska ,AK 36955, United States.
P O Box : 80202

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 – Gurt Van

Loan Scam Alert

Loan Scam – mrjoeljackson1@msn.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: Gurt Van <mrjoeljackson1@msn.com>
Subject: Re;await your reply;

Email body

Good Day.

We provide international loans for corporate and private entities all over the world.

Our interest rate for secured and unsecured loans ranges between 2.5-6.7% PA, with a 12 months grace period and private investment fund are also available depending on the project to be executed.

We look forward to bringing you on board – a new way of achieving financial stability.

Gurt Van

Why is this a loan scam?

  • The email address used is a free Gmail address that has no connection to the claimed name of the sender.
  • 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.
  • There is no such thing as “international loans” a lender must be authorised by the relevant authorities and have a physical presence in any country he is operating in.
Categories
Email German Loan Scams

Loan Scammer – Collin McDonald

Loan Scam Alert

Loan Scam – www.smlc.com@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: <Colin.MacDonald@yukon.ca>
Subject: Sie Wurden Vorab Genehmigt
Reply-To: <www.smlc.com@gmail.com>

Email body

Hallo,

Benötigen Sie ein Darlehen mit 3% Zinsen und erhalten Sie es innerhalb von 24 Stunden? Mailen Sie uns mit:

Benötigte Menge:
Dauer:
Telefon:.

Grüße,

Collin McDonald

English translation

Hello,

Do you need a loan with 3% interest and get it in 24 hours? Email us with:

Required quantity:
Duration:
Phone:.

Regards,

Collin McDonald

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 – joshuabenloancompany gmail.com

Loan Scam Alert

Loan Scam – joshuabenloancompany@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: tyurnin <tyurnin@reksoft.ru>
Subject:

Email body

Have you been looking for financing options for your new home purchase, construction, real estate loan, refinance, debt consolidation, personal or business purpose? Welcome to the future! Financing made easy with us. Contact us as we offer our financial service at a low and affordable interest rate of 3% for long and short loan term, with 100% guarantee loan, Interested applicant should contact us for further loan acquisition procedures via: joshuabenloancompany@gmail.com or WhatsApp +19542993425

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 – ajmanpalaceloanservice1 gmail.com

Loan Scam Alert

Loan Scam – ajmanpalaceloanservice1@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: undisclosed-recipients:;
From: "Pengurus Felda Tersang 01 (FELDA-Wil.Mempaga)" 
      <tersang01.f@felda.net.my>
Subject:

Email body

Do you need a loan urgent to pay up your bills or are you seeking a loan to open a good business today like Rent loans, Car loans, Business loans, Home mortgage, Educational loans Construction loans, Commercial mortgage, you can contact Email: ajmanpalaceloanservice1@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.
Categories
Email Loan Scams

Loan Scammer – Universal Credit Firm

Loan Scam Alert

Loan Scam – info.creditz@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: Darlehen
To: Recipients <ucf@saldus.lv>
From: UCF <ucf@saldus.lv>
Reply-To: info.creditz@gmail.com

Email body

Benötigen Sie ein Darlehen jeglicher Art zu einem niedrigen Zinssatz von 2 %? Die Aufnahme eines Darlehens wurde sehr einfach und effizient gestaltet. Sind Sie ein Unternehmen oder eine Einzelperson? Verpassen Sie diese Gelegenheit nicht.

E-Mail: info.creditz@gmail.com für weitere Informationen.

———————————-

Do you need a loan of any type at a low interest rate of 2%? Obtaining a loan has been made very easy and efficient. Are you a business entity or an Individual? Do not miss this opportunity.

Email: info.creditz@gmail.com for more information.

Universal Credit Firm
UCF

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 – 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: milnercrawfor@hotmail.com
From: Milner Crawford <milnercrawford@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attn /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

IP Address Analysis



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.
    •