Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – atrust795 gmail.com

Loan Scam Alert

Loan Scam – atrust795@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: Trust Holdings <atrust795@gmail.com>
Subject: Do you need business loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good morning,

Do you or your company need some kind of business loan, investment loan, housing loan, project loan, corporate loan? Then send us the amount you need and the year in which you will repay the loan. 2% interest

Regards,
Admin

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 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 <hen.louis87@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

Translation to English 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 Loan Scams

Loan Scammer – Douglas Financial Loan Services

Loan Scam Alert

Loan Scam – douglas.owen2034@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: Douglas Financial Loan Services <douglas.owen2034@gmail.com>
Subject: Loans
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,Are you searching for a loan? We offer private loans, real estate loans and business loans at affordable interest rate per annual. Kindly reply to us for more details if you are interested in our loan service.
Thank you

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.
Categories
Email Loan Scams

Loan Scammer – Netfield Capital Loan Service

Loan Scam Alert

Loan Scam – netfield.capital.loan.service@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: Netfield Capital Loan Service <netfield.capital.loan.service@gmail.com>
Subject: Loans
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,Are you searching for a loan? We offer private loans, real estate loans and business loans at affordable interest rate per annual. Kindly reply to us for more details if you are interested in our loan service.
Thank you

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.
Categories
Email Loan Scams

Loan Scammer – Cathay Bank

Loan Scam Alert

Loan Scam – loan@cathaybn.online

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: Do you need a Loan?
To: [REDACTED]
From: Cathay Bank <hiamab@p-ol.com>
Reply-To: loan@cathaybn.online

Email body

Hi there,
We grant loans to individuals and companies. We are interested in the financing of large volume projects and grant loans with no upfront fee.

The interest rate will be 2% annually. The repayment period is 1-25 years plus 6 months grace period.

We offer:-
*Project finance
*Business loans
*Personal loans

Loan Processing and financing takes about 2 working days from the day you submit your loan application. Answer us for more information

Kind regards,
Cathay Bank Team
777 North Broadway
Los Angeles, CA 90012

WhoIs details for cathaybn.online

Creation Date: 2022-05-26T15:49:18.0Z
Registry Expiry Date: 2023-05-26T23:59:59.0Z

Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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 on a fake domain that was anonymously registered only a couple of weeks ago.
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;Thank you as I 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 MSN 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 – Smart Credit Group

Loan Scam Alert

Loan Scam – smatcreditgroup@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: Customer Service <customer.service@nexustours.com>
To: "diversityteam@shi.com" <diversityteam@shi.com>
Subject: LOAN APPLICATION

Email body

HELLO…

Smart Credit Group is a highly , dignified , reputable and a globally recognized government licensed and accredited loan foundation with over 21 years of operational experience and at such we have been ranked to be one of the best and fastest growing and largest financial/ monetary institution in the western world and other continental parts of the global village .

This loan agency got started in the great city of Raleigh, North Carolina in 1996 before it spread to several other parts of the United states with branches in continents of the world such as Europe , Asia , Australia etc. Therefore, we wish to inform our various quality customers / loan applicants on our current and recent new year resolution of loan lending /Money borrowing package / program which is currently going on round to our various loan applicants from all over the globe at a giveaway interest rate of % 2.5 for a new year start over / bonanza loan offer program. Our landmark heights and success are built on the ground of a perfect shared value, quality service and relationships, mutual trust, integrity, and financial strength in developing business in collaboration with us to finance humanitarian projects and other financial services.

If you are interested of getting a loan from us, kindly get back to us via the company email (smatcreditgroup@gmail.com) so that we can furnish you with the right details along with our company’s website for clarification and confirmation.

Contact us Via, smatcreditgroup@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.
Categories
Czech Email Loan Scams

Loan Scammer – Anthony Ryan

Loan Scam Alert

Loan Scam – swiftfundst@outlook.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: "poskytovatel půjčky" <joeni.bezerra@semace.ce.gov.br>
Reply-To: "swiftfundst@outlook.com" <swiftfundst@outlook.com>
Subject: aktualizace věřitele

Email body

Ahoj,
Jsem Anthony Ryan, úředník pro zpracování půjček a realitní developer. nabízíme také peníze na projekt a malé velké a střední půjčky. potřebujete půjčku na zahájení nového podnikání, potřebujete půjčku na pronájem domu nebo na zaplacení nájemného, jakou půjčku potřebujete a banka vám ji nemůže poskytnout pro váš věk a zdraví. kontaktujte nás nyní a získejte půjčku do tří pracovních dnů. pokud jste důchodce a potřebujete více peněz na zahájení podnikání, protože měsíční plat nedokáže vyřešit vaše potřeby. Přijďte na Gold Bouncers Loan (GBL) nabízíme velké střední a malé půjčky. pokud potřebujete půjčku, kontaktujte mě prostřednictvím mého e-mailu: swiftfundst@outlook.com půjčka bude schválena a převedena na váš účet do tří pracovních dnů. poznámka: každý beneficient naší půjčky má roční období odkladu, než bude přijata první splátka. přijďte ke mně pro vaši potřebu půjčky. věř mi. vaše úvěrové potřeby budou tak dobré, jak jsou seřazeny.
S pozdravem.
Anthony R

English translation from Czech

Hi,
I’m Anthony Ryan, Loan Processing Officer and Real Estate Developer. we also offer project money and small and medium loans. you need a loan to start a new business, you need a loan to rent a house or to pay rent, what loan you need and the bank cannot provide it for you for your age and health. contact us now and get a loan within three working days. If you are a retiree and need more money to start a business because a monthly salary fails to address your needs. Come to Gold Bouncers Loan (GBL) we offer large medium and small loans. if you need a loan, contact me via my email: swiftfundst@outlook.comthe loan will be approved and transferred to your account within three business days. note: each beneficiary of our loan has an annual grace period before the first installment is accepted. come to me for your loan need. Believe me. Your credit needs will be as good as they are ranked.
Regards.
Anthony R

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 Outlook 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 – Elżbieta Krystyna

Loan Scam Alert

Loan Scam – joannamagdalena43@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: "Mrs Elżbieta Krystyna" <joannamagdalena43@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan ? A simple and straightforward loan offers for your Personal needs and the projects you care about. contact us now

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 Scammer – westlandinvestment gmail.com

Loan Scam Alert

Loan Scam – westlandinvestment@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: We offer loan at 3% interest rate
To: [REDACTED]
From: Scott Financial Loan Services <westlandinvestment@gmail.com>
Reply-To: westlandinvestment@gmail.com

Email body

Are you financially in need, looking for guarantee loan lenders? you have come to the right place.
We give out loan to individuals and co-operative body’s, We give short and long term loan with a low percent interest of 3%.
our priority is to serve you better. Contact us today.

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.