Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – Brantley Walton

Loan Scam Alert

Loan Scam – brantleywalton212@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

Reply-To: brantleywalton212@outlook.com
From: Brantley Walton <markw6490@gmail.com>
Subject: RE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

DO YOU NEED FINANCIAL ASSISTANCE AT LOW INTEREST RATE ? IF YES, KINDLY
CONTACT US FOR MORE INFO…

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 Scams

Loan Scammer – missssctynnn gmail.com

Loan Scam Alert

Loan Scam – missssctynnn@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 [102.84.50.67]
Subject: Dear Email Owner are you still interested 
         in your pending loan offer?
To: Recipients <info@budgetadviesnederland.nl>
From: "Mr. Philip" <info@budgetadviesnederland.nl>
Reply-To: missssctynnn@gmail.com

Email body

Dear Loan Applicant,

I want to use this medium to wish you and your family Happy Valentines Day.As the new month of love begins, Here are my wishes for you: May this month keep you healthy, May you achieve all of your daily targets; May you remain happy and whole; May this month be better than all the previous months of this year!

We also want to remind you of this pending transaction which needs to be finalized this week. I want you to know, that we are still waiting to hear from you with the payment of this fee, so that we can be able to finally complete your loan transaction now.

Kindly get back to us now, if you are still interested in completing this transaction.

Regards

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 102.84.50.67
Originating ISP: airtel.com
City: Kampala
Country of Origin: Uganda
* 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 Uganda, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – James Darr

Loan Scam Alert

Loan Scam – williamlioyd000z@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: James Darr <jamesdarr09@gmail.com>
Subject: Project funding
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir/Madam,

I am From a Turkish Based Investment Group. We are expanding our global presence by investing in viable projects across the globe.We are willing to Loan you from $10,000,000 to $300 million and more in a viable project(s)

We grant our funding at a 3% ROI per annum for 10 years and 12 months moratorium. If you have a viable project that needs funding, kindly revert back with your business plan for our review and possible funding.

NOTE: Kindly reply to this williamlioyd000z@gmail.com

Sincerely Yours,

Mr.James Darr
Client Executive
Project funding

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 Fake Website Loan Scams

Loan Scammer – Heritage Bank

Loan Scam Alert

Loan Scam – info@ehbnonline.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: inquiry@gbl-gov.com
From: HERITAGE BANK <collins19246@gmail.com>
Subject: greetings
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

I’m reaching out on behalf of Heritage Bank to support businesses and
individuals around the globe. create a free account with us to get
instant free loan from $10,000 to 1M $ apply now.
:info@ehbnonline.com
https://ehbnonline.com/login/apply.php

WhoIs details for ehbnonline.com

Creation Date: 2021-12-14T10:24:07.00Z
Registrar Registration Expiration Date: 2022-12-14T10:24:07.00Z

Registrant Name: Redacted for Privacy

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 where the “company” offering the loan are based or who they are regulated by.
Categories
Email Loan Scams Slovak

Loan Scammer – mancebocarmen.maria gmail.com

Loan Scam Alert

Loan Scam – mancebocarmen.maria@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: mancebocarmen.maria@gmail.com
From: Contact <lisesashamartines@gmail.com>
Subject: PONUKA PÔŽIČKY
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Potrebujete urgentnú pôžičku na vyrovnanie dlhov alebo začatie podnikania?
Sme inštitúcia, poskytujeme rôzne typy pôžičiek bez ohľadu na vašu potrebu.

– Osobná pôžička; – Krátkodobá pôžička
– Školská pôžička; – Strednodobý úver
– Pôžička na auto; – Dlhodobá pôžička
– Úver na nehnuteľnosť; – Investícia

Ak máte záujem, neváhajte odpovedať na túto správu. Ďakujem

English translation

Do you need an urgent loan to settle debts or start a business?
We are an institution we provide various types of loans whatever your need.

– Personal loan; – Short-term loan
– School loan; – Medium term loan
– Car loan; – Long-term loan
– Real estate loan; – Investment

If you are interested, do not hesitate to reply to this message. well thank you

Slovak

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 – Peter Cox

Loan Scam Alert

Loan Scam – stevencox196@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: Peter Cox <coxpeter611@gmail.com>
Subject: Project funding
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir/Madam,

I am from a UK Based Investment Group. We are expanding our global presence by investing in viable projects across the globe. We are willing to Loan you from $3,000,000 to $250 million and more in a viable project(s)

We grant our funding at a 3% ROI per annum for 10 years and 12 months moratorium. If you have a viable project that needs funding, kindly revert back with your business plan for our review and possible funding.

NOTE:
Kindly reply to this email. stevencox196@gmail.com
Yours faithfully,

Mr.Peter Cox
TES International
KC Ruxtons Group
Project funding

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

Loan Scammer – Fair Finance Loan Firm

Loan Scam Alert

Loan Scam – fairfinanceloanfirm110@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: fairfinanceloanfirm110@gmail.com
From: welcome to fair finance loan firm <directcredit74@gmail.com>
Subject: ponuka pôžičky s 2% úrokovou sadzbou
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Som investor.
Píšem, aby som vás informoval o ponuke nášho úveru, ktorý moja
spoločnosť ponúka na pomoc jednotlivcom a organizáciám vrátane malých
podnikateľov. naša ponuka je už od 2% úrokovej sadzby na 1 až 20 rokov
splácania. Kontaktujte nás pre vašu žiadosť:
fairfinanceloanfirm110@gmail.com

English translation

I’m an investor.
I am writing to inform you about the offer of our loan, which is mine
The company offers to help individuals and organizations, including small ones
entrepreneurs. our offer is from 2% interest rate for 1 to 20 years
repayment. Contact us for your request:
fairfinanceloanfirm110@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 – Suronto Finance

Loan Scam Alert

Loan Scam – info.surotofinance@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: Loan Offer
To: Recipients <llimones@remax.com.ec>
From: Suronto Finance <llimones@remax.com.ec>
Reply-To: info.surotofinance@gmail.com

Email body

Do you need a loan for your business, personal or projects?

We give out loans from $50k to $50M USD at 3% interest rate.

Suronto Finance

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

Loan Scammer – rayphilipsfinancialservices gmail.com

Loan Scam Alert

Loan Scam – rayphilipsfinancialservices@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: rayphilipsfinancialservices@gmail.com
From: Financial Service <diegogermano@usal.es>
Subject: ANGEBOT FÜR GESCHÄFTSDARLEHEN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Schönen Tag,

Sie suchen finanzielle Hilfe? Wir können Ihnen mit einem echten Darlehen helfen, um Ihre Bedürfnisse zu erfüllen.
Benötigen Sie einen privaten oder geschäftlichen Kredit ohne Stress und schnelle Genehmigung?
Brauchen Sie heute dringend einen Kredit? 2 % Zinsen

Füllen Sie einfach dieses kleine Formular unten aus
Name:….
Darlehensbetrag: …..
Voraussichtliche Rückzahlungsdauer:….
Telefonnummer:….
Land…………

Grüße,

Herr Philipp
Verarbeitungsmanager

English translation

Hello,

are you looking for financial help? We can help you with a real loan to meet your needs.
Do you need a private or business loan without stress and quick approval?
Do you urgently need a loan today? 2% interest

Just fill out this little form below Name
:….
Loan amount: …..
Estimated repayment period:….
Telephone number:….
Land…………

Regards,

Mr. Philipp
Processing Manager

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 – Suronto Finance

Loan Scam Alert

Loan Scam – office@surotofinance.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: Apply for a loan now
To: Recipients <dolcong1@chol.com>
From: Suronto Finance <dolcong1@chol.com>
Reply-To: info.surotofinance@gmail.com

Email body

Do you need a loan for your business, personal or projects?

We give out loans upto $700M USD at 3% interest rate.

Apply now by replying this email: office@surotofinance.com
Suronto Finance

WhoIs details for surotofinance.com

Creation Date: 2021-11-28T08:49:07.00Z
Registrar Registration Expiration Date: 2022-11-28T08:49:07.00Z

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 4 months ago.
  • 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.
  • The ridiculous upper amount of loan being offered.