Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – India Bulls Finance

Loan Scam Alert

Loan Scam – bullsindia187@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: Osman Ibrahim <bullsindia187@gmail.com>
Subject: Loan On Pending
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

How are you doing today? We want to know if you are still ready to finalize your
pending loan transaction with us.Do keep us updated if you are still
ready to finish your transaction

with us to enable us to proceed further and finalize your loan
transaction on time.But if not longer interested, kindly send a
cancellation mail to us,

to withdraw your application with us. We await your kind and urgent
response so we know what is next to do with your loan files.

Welcome
India Bulls Finance

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 German Loan Scams

Loan Scammer – info stadt-munichen.com

Loan Scam Alert

Loan Scam – info@stadt-munichen.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: Claudia katrin <claudia.katrin7@gmail.com>
Subject: Finanzierungen für Ihre Projekte verfügbar
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Guten Morgen,

Ich hoffe, es geht Ihnen gut.
Wir vergeben Kredite an Privatpersonen und Unternehmen. Wir sind an der Finanzierung sowohl großer als auch kleiner Projekte interessiert. Der jährliche Zinssatz beträgt 2 %.
Die Rückzahlungsdauer beträgt 1 bis 30 Jahre + 6 Monate tilgungsfreie Zeit.

Wir bieten :
* Projektfinanzierung
* Geschäftskredit
* Personalkredit

Die Kreditbearbeitung und Finanzierung dauert ca. 14 Arbeitstage ab dem Tag, an dem Sie Ihren Kreditantrag einreichen.
________________________________________________________________________________________________

Hi,

I hope you are well.
We provide loans to individuals and businesses. We are interested in financing both large and small projects. The annual interest rate is 2%.
The repayment period is 1 to 30 years + 6 months grace period.

We offer :
* Project financing
* business credit
* personal loan

Loan processing and financing takes approximately 14 working days from the day you submit your loan application.

Mit freundlichen Grüßen.
Frau Katrin

Hubstraße 46
77833 Ottersweier
Mob.: +49 1578 1357669
Email: info@stadt-munichen.com

WhoIs details for stadt-munichen.com

Creation Date: 2021-10-25T17:00:41.00Z
Registrar Registration Expiration Date: 2022-10-25T17:00:41.00Z

Registrant Name: Redacted for Privacy
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 domain that was anonymously registered only 7 months ago.
  • 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 – Alexander Michaels

Loan Scam Alert

Loan Scam – michaelsalexander17@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: Alexander Michaels <mrwilfredanderson@gmail.com>
To: mrwilfredanderson@gmail.com
Reply-To: Alexander Michaels <michaelsalexander17@gmail.com>
Subject: INVESTMENT

Email body

Greetings to you

Are you looking for funding/loans ranging from US$15m to US$500m for your business, Projects, start up funding or funding for expansion of your existing Commercial/Private Business, commercial real estate developments, road constructions or looking for partners with the desire to participate in your business, we are here to help you achieve that goal.

I represent a high network of investors with large funds who are interested in investment opportunities away from their countries. Get back to me for further details if you are in need of funding/loans.

Regards,

Alexander Michaels

Email: michaelsalexander17@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 – brigentkin000 gmail.com

Loan Scam Alert

Loan Scam – brigentkin000@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: "Wan Zamri Bin Wan Yusof (FELDA)" <zamri.wy@felda.net.my>
Subject:

Email body

We offer Loan Amount of 5K TO $ 5m I want to fully assure you that you will get the funds if only you are very serious and trustworthy Because I Like serious and God fearing people.If interested contact us now for more information: brigentkin000@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 – Credible Loan Firm

Loan Scam Alert

Loan Scam – credibleloanfirm816@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: credibleloanfirm816@gmail.com
From: Credible Loan Firm <drobohspellcaster5@gmail.com>
Subject: urgent loan, morgage loan 2% rate
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan if yes contact us. so will can help you out. and we
give out Business loan, Personal loan, Car loan, Home loan at 2%
interest rate.

Contact us today via email:credibleloanfirm816@gmail.com

WhatsApp +1 516-748-1388

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 – Dr George Pulsifer

Loan Scam Alert

Loan Scam – george.pulsifer70@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: GEORGE PULSIFER <george.pulsifer70@gmail.com>
Subject: LOAN FUNDING
To: gsa1114@outlook.com
Bcc: [REDACTED]

Email body

Dear Sir/Ma

We grant loans to Individuals and Companies.We are interested in the financing projects, debt consolidation, mortgage refinancing and payday loans.

The interest rate is 5% annually and repayment period is 6 to 48 months.Our loans are financed by World Bank, Africa Development Bank and EU.

Loan processing takes 8 Business days and disbursement is via Check or Direct Deposit.Please provide your full name , address and phone number if you are interested.

With thanks

Dr George Pulsifer

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 – John Watson

Loan Scam Alert

Loan Scam – jw0137163@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: John watson <jw0137163@gmail.com>
Subject: Can i trust you?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,
We are a private financial company based in the United States of America. We
offer funding for investments across the world. We have funded and
invested in businesses and given personal,multi-purpose loans to
individuals and groups. We have transformed DREAMS into REALITIES.
Please send more details about your company to provide you with our
procedure for the loan.

Kindly reply here :

John watson

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 – tescofinance postheo.de

Loan Scam Alert

Loan Scam – tescofinance@postheo.de

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 [197.211.58.16]
Subject: Re:
To: Recipients <>
From: <""@atauni.edu.tr>
Reply-To: tescofinance@pw.epac.to

Email body

Hello
Do you need a personal loan or a business loan to start up a business of your own? We offer loans to all in need at very low interest rate 5% we will be able to give you any amount you want from $5,000 to $10,000,000 no collateral no credit check , contact us now for more information Email( tescofinance@postheo.de )
Thanks
Mrs Ann
Secretary

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 197.211.58.16
Originating ISP: gloworld.com
City: Epe
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 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.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Italian Loan Scams

Loan Scammer – Levi Westbrok

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 Westbrok <deborahnuhu24@gmail.com>
Subject: KO
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Come parte dell’aiutare a soddisfare tutte le esigenze finanziarie, la
nostra organizzazione è in grado di fornire prestiti tra individui. La
crisi economica colpisce tutta l’Europa.
Rifiuto ripetuto di richieste di credito 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 rianimare.
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

As part of helping to meet all financial needs, the
our organization is capable of providing loans between individuals. There
economic crisis affects all of Europe.
Repeated refusal of credit 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 revive.
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 Slovenian

Loan Scammer – rainbowloansfirm gmail.com

Loan Scam Alert

Loan Scam – rainbowloansfirm@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: rainbowloansfirm@gmail.com
From: RIANBOW LOAN <sadiyusman95@gmail.com>
Subject: URGENT LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Ali potrebujete posojilo ali želite refinancirate svoje podjetje,
odplačati svoje
računi Nudimo posojila z zelo minimalnimi letnimi obrestnimi merami kot nizke
kot 2% v roku 1 leta do 20 let odplače na nas kontaktirajte preko
E-pošte: rainbowloansfirm@gmail.com

English translation from Slovenian

Whether you need a loan or want to refinance your business,
repay their own
accounts We offer loans with very minimal annual interest rates as low
as 2% within 1 year to 20 years payback on contact us via
Email: rainbowloansfirm@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.