Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – Steve Financial Loan Services

Loan Scam Alert

Loan Scam – stephen.tillerson2000@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: Steve Financial Loan Services <stephen.tillerson2000@gmail.com>
Subject: Loans
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Does your business need cash support for handling capital, property development or refurbishment? Are you looking to purchase new machinery/equipment to give your business a boost? Whatever your business plans are, our loans are designed to meet your business needs. We also have financing options for all your other needs including : medical Bills, Local Purchase Orders School fees

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 loans are based or who they are regulated by.
Categories
Email German Loan Scams

Loan Scammer – office panolacorp.com

Loan Scam Alert

Loan Scam – office@panolacorp.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: FTW-20220430-PFC
To: Recipients <sunyj@haisum.com>
From: "[A.A.] M.E.H. GmbH" <sunyj@haisum.com>
Reply-To: office@panolacorp.com

Email body

Sehr geehrter Herr / Frau

– Wir bieten Privat- und Geschäftskredite mit einem Zinssatz von 2 % und ohne Vorabkosten.
– Wir sind daran interessiert, in großangelegte Initiativen zu investieren und diese zu finanzieren, indem wir die üblichen strengen Verfahren umgehen.
– Bitte zögern Sie nicht, uns zu kontaktieren, wenn Sie mehr über unsere Finanzierungsoptionen erfahren möchten.

Grüße
Online-Werbeagentur

————————————————————
We offer Personal/business loans at 2% interest rate without any upfront payment. Should you be interested? do not hesitate to contact us for more details.

Thanks,
————————————————————
Regards
Online advertising agency

WhoIs details for panolacorp.com

Creation Date: 2022-02-20T19:50:27.00Z
Registrar Registration Expiration Date: 2023-02-20T19:50:27.00Z

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 2 months ago.
  • 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 – Harries James

Loan Scam Alert

Loan Scam – jmsjnth1@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: jmsjnth1@gmail.com
From: Quick Loan <mchwnq1@gmail.com>
Subject: APPLY NOW !
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

You can secure quick loan from Elavon Financial Services ranging at
£10,000.00 minimum non-recourse £5,000,000.00 maximum with negotiable
duration. Provision of DOA possibly upon your response, quick loan
process conclusively 24hours.

Harries James
+44 741-837-1196
jmsjnth1@gmail.com
Elavon Financial Services
Audley House 13 Palace Street,
London, SW1E 5HX United Kingdom.

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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – lendingtreehomes1 gmail.com

Loan Scam Alert

Loan Scam – lendingtreehomes1@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: "ADM/FINANCE" <sergio@cdlflorianopolis.org.br>
Reply-To: lendingtreehomes1@gmail.com
Subject:

Email body

Hello,

I am a private lender based in USA.
Do you desperately need a loan ?
We offer personal,Business, Debt Consolidation,Mortgage,
Marriage, Educational, Agricultural loans ETC.Get Your desired loan today. Reply us now.

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 or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – ecotrustfund77 outlook.com

Loan Scam Alert

Loan Scam – ecotrustfund77@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: Palimanson Caeve <ecotrustfund77@outlook.com>
Subject: URGENTLY IN NEED FOR A LOAN?

Email body

We have the best loan funding at 2% interest rate service so please contact us now at same email address by just pressing the reply button and your trial will convince you!

Why is this a loan scam?

  • 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 Scams

Loan Scammer – Quicken Bell Loan

Loan Scam Alert

Loan Scam – 3mloan@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: [REDACTED - List of email addresses]
Subject: Site intéressant: Adresse Gourmande
From: "2% LOAN" <3mloan@gmail.com>

Email body

Bonjour LOAN OFFER 2% ,Do you need Financial help? QUICKEN BELL LOAN, Do you need loan to pay off your bills or start a nice business, Personal Loan, Business Loan. FILL THE BORROWER’S INFORMATION Your Name_ Your Address_ Loan Amount Needed__ Loan Duration_ phone Number_ Reply to Email: 3mloan@gmail.com God bless:

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients all of whose email addresses were in the To field.
  • The email gives no indication of where the “company” who are offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – cfolimited122 gmail.com

Loan Scam Alert

Loan Scam – cfolimited122@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: cfolimited122@gmail.com
From: Customer Service <pmailnnpc@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

We are private lenders based in UK.
Do you need a loan (credit) as soon as possible. Are you in search of
money to solve your personal needs or finance your business
venture,then get Your desired loan today! Consult us immediately.

* We offer personal loan & huge capital loan at 2% interest rate to
the general public both locally and internationally.
* Credit amount range from $5,000.00 — $20,000,000.00 and above.
* Special $500,000,000.00 Loan offer for huge projects also available.
* Loan period of 6 months — 10 years.
* Loan is granted 24 hours after approval and accredited, directly in
hand or bank account.

We prefer to lend in the following industries: oil/gas, banking, real
estate, stock speculation, and mining, transportation, health care,
tobacco, communication services, agriculture, forestry, and fishing,
and so on. The terms are incredibly flexible and intriguing

Contact us with the following information for more details.

Your Full Name :
Address:
Country:
Gender:
Age:

Kind regards.

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 or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Dr. Mark Gilbert

Loan Scam Alert

Loan Scam – laysianfingroup@tuta.io

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: Laysian Group <admin@elbai3.com>
To: [REDACTED]
Subject: WE GRANT UNSECURED LOANS

Email body

With unsecured loan, you can turn many dreams into reality. Be it a new car, home, a much-needed holiday or education, fulfil all these goals and so much more with unsecured loan. At affordable interest rate so you can save money and pay EMIs comfortable. There are no hidden charges and you are assured of 100% transparency.Explore our personal loan offerings.

Dr.Mark Gilbert
Laysian Finance Group
Email us for more info : laysianfingroup@tuta.io

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 tuta.io address.
  • 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 – 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: Rainbow Loan <peacemakerall0@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan or you want to refinance your business,pay off your
bills We Offer Loans with very Minimal annual Interest Rates as Low
as 2% within 1 year to 20 years repayment 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.
Categories
Email Loan Scams

Loan Scammer – positivefinance positiveplanetngo.com

Loan Scam Alert

Loan Scam – positivefinance@positiveplanetngo.com & positivefinance134@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 [197.211.58.182]
Subject: loan offer at 2%
To: Recipients <globlinkdelivery1@gmail.com>
From: Fund <globlinkdelivery1@gmail.com>
Reply-To: Positivefinance@positiveplanetngo.com

Email body

We offer all types of loans, investments, project financing and
financial support to individuals, companies around the world. We give
a 2% loan. Interest rate If you need funds, please contact us.

Email: Positivefinance@positiveplanetngo.com
Positivefinance134@gmail.com
Company website: positiveplanet.ngo/en/

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 197.211.58.182
Originating ISP: gloworld.com
City: Benin City
Country of Origin: Nigeria
* For a complete report on this IP address 
  goto ipTRACKERonline

WhoIs details for positiveplanetngo.com

Creation Date:2021-09-21T00:00:00Z
Registrar Registration Expiration Date: 2022-09-21T00:00:00Z

Registrant Name: lucas jenny
Registrant Organization: NA
Registrant Street: Solar Apartments 90 East , #97212 highway, morgan, 70380
Registrant City: Louisiana
Registrant State/Province: Louisiana
Registrant Postal Code: 70380
Registrant Country: United States
Registrant Phone:+1.8023641316
Registrant Phone Ext: 1
Registrant Fax: 
Registrant Fax Ext:
Registrant Email: email@gmail.com

WhoIs details for positiveplanet.ngo

Creation Date: 2015-06-02T13:04:16Z
Registry Expiry Date: 2022-06-02T13:04:16Z

Registrant Organization: PlaNet Finance
Registrant State/Province: 11
Registrant Country: FR

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 addresses used are a free Gmail address and on a domain that was registered 7 months ago by an individual in the USA.
  • 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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.