Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – Kevin Adelbert

Loan Scam Alert

Loan Scammer – Kevin Adelbert

Loan Scam – betkingsoffice@protonmail.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: officedesk795@gmail.com
From: Nigerian Senate <deskoffice509@gmail.com>
Subject: Are you in need of a stress free loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir/Madam,

I work as a senior loan advisor at Belfius Finance. I have been helping clients secure financing for their various projects for years. We offer private, business and personal loans with extremely minimum annual interest rates of up to 2% over a repayment period of 5 to 20 years to any part of the world. We offer loans in the range of $50,000.00 USD to $850,000 USD. Our loans are well secured and maximum security

is our priority. Do you lose sleep at night and worry about how to get a legitimate loan? Do you bite your nails quickly? Instead of stressing yourself out, now contact loan professionals who help stop a bad credit history, to discover a profitable solution that is our mission.

If you are interested, contact me via email for more information betkingsoffice@protonmail.com:

Warm greetings
kevin Adelbert

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 Protonmail 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 – 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 OPPORTUNITY
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
Tom

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
Dutch Email Loan Scams

Loan Scammer – infopablowgfd247 gmail.com

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 [102.91.5.116]
Subject: lening
To: Recipients <ola41587@gmail.com>
From: ola41587@gmail.com
Reply-To: infopablowgfd247@gmail.com

Email body

Bent u op zoek naar financiële vrijheid? Heeft u lang- of kortlopende leningen nodig tegen een relatief lage rente? Wij bieden financiële leningen aan particulieren en bedrijven. Nu beschikbaar: Persoonlijke Leningen, Zakelijke Leningen. Dit is een kans voor diegenen die een lening willen aanvragen en een aflossingsvrije periode van zes maanden willen doorbrengen voordat ze met de maandelijkse betaling beginnen.

Als u geïnteresseerd bent, neem dan vandaag nog contact met ons op met de onderstaande informatie.

Voor-en achternaam:
Benodigd bedrag:
Duur (jaren):
Land:
Telefoonnummer:

Dank u.

English translation

Are you looking for financial freedom? Do you need long-term or short-term loans at a relatively low interest rate? We offer financial loans to individuals and businesses. Now available: Personal Loans, Business Loans. This is an opportunity for those who want to apply for a loan and have a grace period of six months before starting the monthly payment.

If you are interested, please contact us today with the information below.

First and last name:
Required amount:
Duration (years):
Country:
Phone number:

Thank you.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 102.91.5.116
Originating ISP: mtnnigeria.net
City: Keffi
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 – Mohammed Saeed

Loan Scam Alert

Loan Scam – mohammedsaeedms934@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: mohammedsaeedms934@gmail.com
From: Mohammed Saeed <ing.abdullabin.rishid578.me@gmail.com>
Subject: Proposal
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Salam alaikum,

I am the investment officer of UAE based investment company who are
ready to fund projects outside UAE, in the form of debt finance. We
grant loan to both Corporate and private entities at a low interest
rate of 2% ROI per annum. The terms are very flexible and
interesting.Kindly revert back if you have projects that needs funding
for further discussion and negotiation.

Thanks

investment officer

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 – 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

From: madam office <madamofficeekpoma@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 – med panolacredit.com

Loan Scam Alert

Loan Scam – med@panolacredit.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: med@panolacredit.com
From: Aida Susuf <info@huzcompany.com>
To: [REDACTED]
Subject: Finanzierung Projekte

Email body

Sehr geehrter Herr / Frau.

Wir bieten flexible Darlehen und Finanzierungen für verschiedene Projekte unter Umgehung der üblichen strengen Verfahren ohne Vorabgebühr. Dieses Finanzierungsprogramm ermöglicht einem Kunden eine niedrige Zinsrückzahlung von nur 2 % pro Jahr für einen Zeitraum von 1 bis 30 Jahren und eine tilgungsfreie Zeit von sechs Monaten.

Sollten Sie an einer unserer Finanzierungsoptionen interessiert sein, zögern Sie bitte nicht, uns für weitere Informationen zu kontaktieren. med@panolacredit.com

Danke,

English translation

Dear Sir / Madam.

We offer flexible loans and financing for various projects, bypassing the usual rigorous procedures with no upfront fee. This financing program allows a customer a low interest repayment of only 2% per annum for a period of 1 to 30 years and a grace period of 6 months.

Should you be interested in any of our financing options, please do not hesitate to contact us for more information. med@panolacredit.com

Thank you,

WhoIs details for panolacredit.com

Creation Date: 2021-03-17T22:02:43.00Z
Registrar Registration Expiration Date: 2022-03-17T22:02:43.00Z

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

Loan Scammer – Lewis Nice

Loan Scam Alert

Loan Scam – lewisniceinvestmentltd@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: lewisniceinvestmentltd@gmail.com
From: LEWIS NICE INVESTMENT LTD <christopherrichard47@gmail.com>
Subject: Compliment of the season
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

LEWIS NICE INVESTMENT LTD
Address: 190 Newark Ave, Jersey City,
NJ 07302, United States

Compliment of the season.

I am Mr. Lewis Nice, Managing Director of LEWIS NICE INVESTMENT LTD. I’m a certified loan lender, offering loan to people who are in need. Here are my question: Do you need loan to pay your bills?, Are you in a financial problem?, Do you need a financial Solution?. We have the solution to all your financial problem. I give out loans for project, business, taxes, bills, and so many others, our loan are easy, cheap and stress free.

Contact us today for that loan you desire, we can arrange for any loan that will suit your budget at low interest rate. If Interested, fill out the details below:

i. Full Name:……
ii. Contact Address:……
iii. Mobile/Telephone Number:…….
iv. Country of Residence……
v. Amount Needed as Loan:…….
vi. Loan Duration:……..
vii. Age & Sex:……………
viii. Means of Identification: ID Card/Drivers License……

In acknowledgement to this mail, we can start with the processing of your loan. There is more to gain by getting a loan from this company.

I look forward to hearing from you urgently.

Regards,
Mr. Lewis Nice
Managing Director.

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 – globalloan780 gmail.com

Loan Scam Alert

Loan Scam – globalloan780@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: Global Loan <globalloan780@gmail.com>
Subject: Re
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

WISHING YOU A PROSPEROUS NEW YEAR
Hello
To help meet all financial needs, our organization is
able to provide loans between individuals. The economic crisis is
affecting all of Europe.
Repeated refusal of bank loan applications
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
relive.
We offer a cash loan in: Financing – Mortgages – Investment loan –
car loan – debt consolidation – line of credit – second mortgage – loan
purchase – personal loan. Contact me and let me know how much money
wishes and the repayment period of your choice.
Email: globalloan780@gmail.com

As part of the help to fulfill all financial data

Thanks

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 – Mohamed EL-Zahar

Loan Scam Alert

Loan Scam – alhilalfinance0@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: alhilalfinance0@gmail.com
From: "AL-HILAL FINANCE GROUP." <mr.franklenmulen444@gmail.com>
To: undisclosed-recipients:;
Bcc: [REDACTED]
Subject: ***PARTNER WITH US ***

Email body

Hello My Dear Investor,

Do you have a startup business or a going-concern that requires funding for expansion? We are (Al-Hilal Finance Group Pty Ltd), an Australian Base Investment Company offering Corporate and Personal
Loan at 3% Interest Rate for a duration of Ten (10) Years.

Our Minimum Funding is USD$5 Million Dollars and our Maximum Funding is USD$10 Billion Dollars. We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities. Please get back to me if you are interested for more
details.

Yours faithfully,

Mohamed EL-Zahar
CFO

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 – Kevin Kings

Loan Scam Alert

Loan Scam – betkingskevin@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: officedesk795@gmail.com
From: office desk <officeboxmail488@gmail.com>
Subject: Are you financially stressed and seeking 
         funds to pay off credits and debts?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir/Madam,

My name is Kevin Kings,. I work as a senior loan advisor at Finance House. I have been helping clients secure financing for their various projects for years. We offer private, business and personal

loans with extremely minimum annual interest rates of up to 2% over a repayment period of 5 to 20 years to any part of the world. We offer loans in the range of $250,000.00 USD to $10,000,000

USD. Our loans are well secured and maximum security is our priority. Do you lose sleep at night and worry about how to get a legitimate loan? Do you bite your nails quickly? Instead of stressing

yourself out, now contact loan professionals who help stop a bad credit history, to discover a profitable solution that is our mission.

If you are interested, contact me via email for more information betkingskevin@gmail.com:

Warm greetings
kevin kings
betkingskevin@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.