Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – Roberts Siya

Loan Scam Alert

Loan Scam – roberts.siya@creekspartners.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]
Subject: Capital Solutions
From: Creeks Partners <creekspartners@estudiantinadelachimba.cl>
Reply-To: roberts.siya@creekspartners.com

Email body

Creeks Partners
www.creekspartners.com
Registered Independent Financial Intermediaries

Business/Personal Loans to any limit from our over 60 High Net Worth Private Lenders/Investors in USA, Asia, EU. No Collateral, No Accumulating Cost. Maximum flexibility to suit your specific needs. Contact one of our consultants: roberts.siya@creekspartners.com

Regards
Mr. Roberts Siya
Support Team
Creeks Partners.

WhoIs details for creekspartners.com

Creation Date: 2021-10-12T10:42:20Z
Registrar Registration Expiration Date: 2022-10-12T10:42:20Z

Registrant Name: Greg Mavuso
Registrant Organization: 
Registrant Street: 107 Kyle's place, witfield   
Registrant City: boksburg
Registrant State/Province: Gauteng
Registrant Postal Code: 1459
Registrant Country: ZA
Registrant Phone: +27.736874795
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: gregmavuso@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 on a domain that was registered only 6 months ago by someone in South Africa.
  • 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 – Capital Funding One Limited

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: Capital Funding One Limited <moorealbert000@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
Loan to solve your personal needs or finance your business venture or
project,then get Your desired loan today! Consult us at Capital
Funding One Limited.

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,

CFO Limited.

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 physical contact details of the “company” who is offering the loan.
Categories
Email Loan Scams

Loan Scammer – Adarsh Finance

Loan Scam Alert

Loan Scam – adarshindiaf@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: adarshindiaf@gmail.com
From: Adarsh Finance <ganeshspelltemple@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello Do you need a personal or business loan without stress and fast
approval? If so, we are now offering loans at prime interest rate 3%.
Our loan is secured and safe, for more information and applications,
e-mail. adarshindiaf@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 – williamsmorganloanhelp gmail.com

Loan Scam Alert

Loan Scam – williamsmorganloanhelp@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: Recipients <schola3614@gmail.com>
From: Manon Grace Therrien <schola3614@gmail.com>
Reply-To: williamsmorganloanhelp@gmail.com
Subject: RE:
Received: from [197.211.61.53]

Email body

Hello

Do you need a loan urgently, We are currently giving out loan at a very affordable rate of 3% interest rate. If you are interested kindly reply to our mail urgently.

Best Regards.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 197.211.61.53
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 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.
Categories
Email Loan Scams

Loan Scammer – Paul Hance

Loan Scam Alert

Loan Scam – paulhance@ingbk.nl

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: Loan Finance
From: Mr Paul Hance <contact@service.nl>
Reply-To: paulhance@ingbk.nl

Email body

Loan opportunity !!! Dear Sir/Madam Due to the current corona virus pandemic, our bank is given out personal and business loan at 2% interest. Contact us for more information. Paul Hance Director of Operations

WhoIs details for ingbk.nl

Domain name: ingbk.nl
Status:      active

Creation Date: 2021-07-14

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 registerted less than a year ago.
  • 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. Saint Paul

Loan Scam Alert

Loan Scam – cashmpower@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: cashmpower@gmail.com
From: Loan Offer Apply <abimbadeadeyemi87@gmail.com>
Subject:
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Do you need an urgent LOAN? we give all kinds of LOANS at 3% Interest rate contact our email for info: cashmpower@gmail.com
WhatsApp: +1 ( 512) 937-1936
Regards,
Dr. Saint Paul.

  • 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 – Kelvin Brown

Loan Scam Alert

Loan Scam – kelvinbrownloanss@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: Kelvin Brown <kelvinbrownloanss@gmail.com>
Subject: Financial Solutions.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are You in Need of a loan? Have you been denied a loan from your bank or any Financial Firm? Do you need financial assistance? Do you need a loan to pay off your bills or buy a home? Do you want to have a Business of your own and you need Financial Loan Help? Contact us today for your Financial Loan Help. We are willing to help you out on either Business or Personal Loans at a low interest rate of 2%.

APPLICATION DETAILS

First Name:________________________ __
Last Name:_________________________ ___
Gender:_______________________ ________
Marital status:_______________________
Contact Address:______________________
Country:_____________________ ________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:_____________________ ___
Monthly Income/Yearly Income:_________
Occupation:__________________ _______
Purpose for Loan:___________________
House Phone:________________________ ________
Cell Phone:________________________ ________
Have you apply for a loan before? ________

contact us on our email: kelvinbrownloanss@gmail.com
==============================
=========================

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 – Tamara Cella

Loan Scam Alert

Loan Scam – tamaracelaloancompany@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: Tamara Cella <tamaracelaloancompany@gmail.com>
Subject: Are you in need of a loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are You in Need of a loan? Have you been denied a loan from your bank or any Financial Firm? Do you need financial assistance? Do you need a loan to pay off your bills or buy a home? Do you want to have a Business of your own and you need Financial Loan Help? Contact us today for your Financial Loan Help. We are willing to help you out on either Business or Personal Loans at a low interest rate of 2%.

APPLICATION DETAILS

First Name:________________________ __
Last Name:_________________________ ___
Gender:_______________________ ________
Marital status:_______________________
Contact Address:______________________
Country:_____________________ ________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:_____________________ ___
Monthly Income/Yearly Income:_________
Occupation:__________________ _______
Purpose for Loan:___________________
House Phone:________________________ ________
Cell Phone:________________________ ________
Have you apply for a loan before? ________

contact us on our email: tamaracelaloancompany@gmail.com
==============================
=========================

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 – Jenkison Moore

Loan Scam Alert

Loan Scam – jenkisonmoore27@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: Jenkison Moore <jenkisonmoore27@gmail.com>
Subject: REPLY AND GET MORE DETAILS SIR/MA'AM.
To: olak63@yahoo.com
Bcc: [REDACTED]

Email body

Hello Sir/Ma’am, My name is Jenkison Moore, I am the secretary of Cooperate Group Loan and Investment in the United States, They offer a loan of $30 Thousand to $300 Billions for up to 5 years without collateral. They are certified loan lenders, They offer secured loans to individuals and companies at low interest of 2% and they offer long and short term loans. If you are interested please don’t forget to reply immediately or you can go ahead and sign a contract with our lenders via.
WhatsApp +1 412-533-7368

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

Loan Scammer – George Finance Loan Firm

Loan Scam Alert

Loan Scam – georgefinance0@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: georgefinance0@gmail.com
From: WELCOME TO GEORGE FINANCE LOAN FIRM <festusesty23@gmail.com>
Subject: Loan offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan or you want to refinance your home or start up your
own business ,we offer loan at 2% interest rate from 1 to 20 years
repayment if interested contact us via: georgefinance0@gmail.com call
or WhatsApp +17072613058

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.