Tag: Loan Scam

Categories
Email Loan Scams

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: loan offer at 2% interest rate
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan or you want to refinance your business, pay off
your bills as low as 2% interest rate contact us today
via:fairfinanceloanfirm110@gmail.com or WhatsApp Number:
+1(504)603-3666

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.
Categories
Email Loan Scams

Loan Scammer – Paul Brown

Loan Scam Alert

Loan Scam – paulbrown137@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: "paulbrown137@gmail.com" <paulbrown137@gmail.com>
Subject: Re: We have the following offer, let us know 
         if you are interested or have any questions
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We have the following offer, let us know if you are interested or have
any questions

Good Day,

Have you been trying to obtain a Loan from any of the Banks or Loan
Companies and they have refused to grant you a Loan due to bad
credit?.

We offer Loans in various sectors by means of project financing,
helping businesses that have crashed because of the Pandemic.

The interest rate for companies and businesses affected by the ongoing
global pandemic is fixed at 1% interest rate annually.

The categories of Loan facility offered include but not limited to:
Business Loan, Personal Loan, Company Loan, Mortgage Loan, Debt
consolidation and financial funding for both turnkey and mega projects
etc.

If this is within your scope of interest, feel free to contact us for
terms and conditions. .

Stay Safe!

Best Regards,
Paul Brown
Financial Services & Consulting
Business Central Towers
6-10, Al Jaddi Street, 27 Floor, Block. B,
Office 2709B Al Sufouh 2-382, Jumeirah. Dubai, UAE
Tel: 971-551842350 / WHATSAPP

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 or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – kbreitenbach17 gmail.com

Loan Scam Alert

Loan Scam – kbreitenbach17@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: kbreitenbach17@gmail.com
From: Breitenbach <abusaleh205883@gmail.com>
Subject: Re, Quick Loan Offer.Apply Now
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello

Are you in need of urgent loan to settle your financial problem? Do
you need loan for business or to clear your bills or debts?
contact us now and we will solve your financial problem. Email:
kbreitenbach17@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 Polish

Loan Scammer – vatucker120 gmail.com

Loan Scam Alert

Loan Scam – vatucker120@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: "Pożyczka" <gonzalo.flores@ant.gob.ec>
Reply-To: "Pożyczka" <vatucker120@gmail.com>
Subject:

Email body

Szanowni Państwo,

Oferujemy pożyczki prywatne, możemy pomóc Ci z pożyczką realną na miarę Twoich potrzeb. Potrzebujesz pożyczki osobistej lub biznesowej bez stresu i szybkiej akceptacji? Potrzebujesz pilnej pożyczki dzisiaj?

Brak sprawdzania zdolności kredytowej*
ZATWIERDZENIE POŻYCZKI W 60MINS !! *
GWARANTOWANY TRANSFER TEN SAM DZIEŃ !! *
100% STOPA AKCEPTACJI !! *
MAŁE ZAINTERESOWANIE !!

Dziękuję

English translation

Ladies and Gentlemen,

We offer private loans, we can help you with a real loan tailored to your needs. Do you need a personal or business loan without stress and quick approval? Need an urgent loan today?

No credit check *
LOAN APPROVAL IN 60MINS !! *
SAME DAY TRANSFER GUARANTEED !! *
100% ACCEPTANCE RATE !! *
LOW INTEREST !!

Thank you

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 – Milner Crawford

Loan Scam Alert

Loan Scam – milnercrawford@hotmail.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: milnercrawfor@hotmail.com
From: Milner Crawford <milnercrawford@gmail.com>
Subject: LOAN OFFER!!
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attn Sir/ma
Apply for an urgent loan at 3% interest rate. Loan starting from $5,000 to 50 million Dollars only. Reply email: milnercrawford@hotmail.com
Regards
Milner

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 Hotmail 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 – tropicalservices zohomail.com

Loan Scam Alert

Loan Scam – tropicalservices@zohomail.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: tropicalservices@zohomail.com
From: Tropical Services <t.terry1011@gmail.com>
Subject: News Update
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

We are specialized in providing equity funding for Credible
projects,also we provide corporate and Personal loan funding at 2.7%
Interest
Rate for a duration of 5-10 years. We also have providers of financial
instrument such as fresh cut BG’s, MTN and MT760. Also we pay 1%
commission to brokers, who introduce project owners for finance or
other opportunities.

We give out secured & unsecured loan, We offer Personal loan, Debt
Consolidation Loan, Venture Capital, Business Loan, Education Loan,
Home Loan or “Loan for any reason! Even if you have bad credit You can
still apply.

Write us today.Email: tropicalservices@zohomail.com

Thanks

Admin

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 Zohomail 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
Dutch Email Loan Scams

Loan Scammer – Pablow Global Financial Ltd

Loan Scam Alert

Loan Scam – infopablowgfd247@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 [197.210.70.57]
Subject: lening
To: Recipients <usmanabubakarz633@gmail.com>
From: usmanabubakarz633@gmail.com
Reply-To: infopablowgfd247@gmail.com

Email body

Zit je in financiële problemen? Heeft u een lening nodig voor schuldconsolidatie, bouw, vastgoedlening, herfinanciering, persoonlijke of zakelijke doeleinden? Bent u een zakenman of -vrouw die van plan is om zijn of haar bedrijf uit te breiden, bieden wij leningen van alle soorten. Als u geïnteresseerd bent, neem dan vandaag nog contact met ons op via PABLOW GLOBAL FINANCIAL LTD voor verdere procedures voor het verwerven van leningen.

English translation

Are you in financial trouble? Do you need a loan for debt consolidation, construction, real estate loan, refinancing, personal or business purposes? Are you a businessman or woman who plans to expand his or her business, we offer loans of all kinds. If you are interested, contact us today at PABLOW GLOBAL FINANCIAL LTD for further loan acquisition procedures.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 197.210.70.57
Originating ISP: mtnonline.com
City: Ilorin
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 where the “lender” is based or who they are regulated by.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email

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: Apply for a loan
To: Recipients <con22@chol.com>
From: Suronto Finance <con22@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.
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 “lender” is based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Damian Sumiti

Loan Scam Alert

Loan Scam – damianlegitimatehome@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 [223.225.0.90]
From: Fast cash <misssharma805@gmail.com>
Subject: Private loan Lender..
To: info@loan.com
Reply-To: damianlegitimatehome@gmail.com

Email body

Compliment of the day.

I am a private loan lender, That gives out both business and personal loans to individual at a low interest rate of 2% all amounts and currencies, no collateral required. no matter your location. If you are interested in getting a loan from us please email me back Via damianlegitimatehome@gmail.com
Best Regard
Mr Damian Sumiti

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 223.225.0.90
Originating ISP: airtel.in
City: Delhi
Country of Origin: India
* 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 India, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – J. Mohammed

Loan Scam Alert

Loan Scam – mohammedalkuwariinvestment01@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

X-Originating-IP: 154.118.48.253
From: "." <jaglenn@cjprofessionalservices.com>
Reply-To: "." <mohammedalkuwariinvestment01@gmail.com>
To: 
Subject:

Email body

Good Morning.

We are a financial service company and we facilitate loans and project financing for companies and private individuals with good project.

Our loan interest rate is between 2.5%-6.7% depending on your project type and loan duration.

Our loan processing collateral security application fee is USD1,450.00 (Two thousand Four hundred and fifty dollars) only and it is pre-paid to the insurance broker company before you can access the loan , once we issue the LOI, letter of acceptance / RWA and the loan term sheet.

I can be reached on +971554845309 and also you can send a whatsup message on this number.

Do not respond if the above fee schedule is not acceptable to you.

Stay safe , while i expect your email and call.

Sincerely
Mr. J. Mohammed
Gulf Investment Group

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 154.118.48.253
Originating ISP: spectranet.com.ng
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 originated from Nigeria, which is a known Advance Fee Fraud hotspot.