Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – Adam Ousman

Loan Scam Alert

Loan Scam – mradamousman@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: mradamousman@gmail.com
From: Adam Ousman <mradamousman@gmail.com>
Subject: Businesses Projects,
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Entrepreneur,

I am Adam Ousman. My Company can help you facilitate a loan for your
New or Ongoing Business Project with good ROI (Return on Investment),
especially with the hit of the pandemic which is ravaging most
Businesses/Projects. Do let me know when you receive this message for
further information if only you are interested.

Sincerely,

Adam Ousman
Principle Consultant/Broker

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

Loan Scammer – De Brawwest Broek

Loan Scam Alert

Loan Scam – debrawwestbroek@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: DE BRAWWEST BROEK <afiyatuyahaya@gmail.com>
Subject: Re.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Ciao
Per contribuire a soddisfare tutte le esigenze finanziarie, la nostra
organizzazione è in grado di fornire prestiti tra privati. La crisi
economica sta colpendo tutta l’Europa.
Rifiuto reiterato delle domande di prestito in banca
Aumento dei tassi di interesse in banca
Richiedere una garanzia prima di ottenere un prestito da una banca
Hai ambizione, ma ti mancano le risorse per cogliere l’opportunità di rivivere.
Offriamo un prestito in denaro in: finanziamento – mutui – prestito
investimento – prestito auto – consolidamento debiti – linea di
credito – seconda ipoteca – acquisto prestito – prestito personale.
Contattami e fammi sapere quanti soldi vuoi e il periodo di rimborso
che preferisci.
E-mail: debrawwestbroek@gmail.com
WhatsApp: +55 19 99278-9397
grazie

Email body

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
Raising interest rates at the bank
Request a guarantee before obtaining a loan from a bank
You have ambition, but you lack the resources to take the opportunity to revive.
We offer a cash loan in: financing – mortgages –
investment loan – car loan – debt consolidation – line of
credit – second mortgage – purchase loan – personal loan.
Contact me and let me know how much money you want and the repayment period
What do you prefer.
E-mail: debrawwestbroek@gmail.com
WhatsApp: +55 19 99278-9397
thanks

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.
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 <mitash.m.patel2012@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 – newco.investments outlook.com

Loan Scam Alert

Loan Scam – newco.investments@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: newco.investments@outlook.com
From: NEWCO L0ANS <johnbrooks.vpc84@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

B0RR0W L0AN AT 2%, APPLY IF INTERESTED. NAME , AMOUNT NEEDED AND PHONE.

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 – FreedomPlus Financials

Loan Scam Alert

Loan Scam – info@freedomplusfinancials.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 [197.211.63.15]
Subject: Hilfe beim Finanzbudget
To: Recipients <harrison.b.cosmos@gmail.com>
From: harrison.b.cosmos@gmail.com
Reply-To: info@freedomplusfinancials.com

Email body

Sehr geehrter Herr / Frau
Willkommen bei FreedomPlus Financial.
FreedomPlus Financial ist ein Kreditvergabeunternehmen und eine hervorragende Alternative für alle, die nach schnellen, kreativen und sinnvollen Lösungen für finanzielle Schwierigkeiten suchen.

Wir erbringen Dienstleistungen sowohl für nationale als auch für internationale Kunden.

Wir sind für Millionen von Menschen da, die kämpfen und sich bemühen, ihre Schulden zu überwinden und ihre Finanzen zu verbessern. Ob Bestandskunde oder neuer Kreditnehmer, wir sind mehr denn je für Sie da, um Sie finanziell zu unterstützen.

Wir sind hier um zu helfen. Sprechen Sie mit uns über Ihr finanzielles Problem und wir stellen das Geld zur Verfügung.

Grüße.
FreedomPlus Financials.

426 Broadway St #205Chico, CA 95928, USA
671 Woodlawn Ave, Buffalo, (NY) 14211, USA
Telefon: 657-514-5155
Fax: 657-514-1627

Jeder braucht Entlastung von finanzieller Not.

English translation

Dear Sir / Madam
Welcome to FreedomPlus Financial.
FreedomPlus Financial is a lending company and a great alternative for anyone looking for quick, creative, and meaningful solutions to financial difficulties.

We provide services for both national and international customers.

We are here for the millions of people who are struggling and striving to overcome their debts and improve their finances. Whether you are an existing customer or a new borrower, we are there for you more than ever to support you financially.

We are here to help. Talk to us about your financial problem and we will provide the money.

Regards.
FreedomPlus Financials.

426 Broadway St # 205Chico, CA 95928, USA
671 Woodlawn Ave, Buffalo, (NY) 14211, USA
Phone: 657-514-5155
Fax: 657-514-1627

Everyone needs relief from financial hardship.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 197.211.63.15
Originating ISP: gloworld.com
City: Lagos
Country of Origin: Nigeria
* For a complete report on this IP address 
  goto ipTRACKERonline

WhoIs details for freedomplusfinancials.com

Creation Date: 2021-11-05T03:07:04Z
Registrar Registration Expiration Date: 2022-11-05T03:07:04Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

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 a month ago.
  • The email was mass-mailed to many recipients using BCC.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Citi Financing Ltd

Loan Scam Alert

Loan Scam – citifinancing@consultant.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: citifinancing@consultant.com
From: Hayat Shafaqat <6al8ral1@gmail.com>
Subject: PERSONAL AND BUSINESS FINANCING
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good day,

I am a private lender who provide loans to investors/borrowers who need funding for projects at 2% per annul.
We are interested in financing you the projects loan
Contact me directly for more information.

Signed
Citi Financing Ltd

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 Consultant.com 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 – Joe McCall

Loan Scam Alert

Loan Scam – joe@northwindsinvestment.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 <smtpfox-8gbwo@voiceofgeneration.org>
From: smtpfox-8gbwo@voiceofgeneration.org
Reply-To: joenorthwindinsvestmentllc@gmail.com
Subject: Fast Funding Available Now

Email body

Hello Sir/Madam

Are you seeking Working capital, Acquisition financing, Hard Money Bridge Loans, Rental Investment Property loans, Commercial property mortgage loans, Ground Up construction loans, Business start-up & Acquisition loans, Equipment financing, and more? we are here to deliver financing solutions that meet our borrowers’ individual needs and circumstances. Contact us by sending a direct e-mail to joe@northwindsinvestment.com

Brokers welcomed and protected!

Regards,
Joe McCall.
Northwinds Investment

WhoIs details for northwindsinvestment.com

Creation Date: 2021-02-07T01:45:29.00Z
Registrar Registration Expiration Date: 2022-02-07T01:45:29.00Z

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 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 – Pacific West Financial Group

Loan Scam Alert

Loan Scam – jsmth09@yahoo.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: jsmth09@yahoo.com
From: Financial Operations <akasteve78@gmail.com>
Subject: APPROVED
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We provide non-recourse loans without upfront fees and no hidden
charges; the minimum loan is US$250,000.00 while the maximum is
awesomely US$2.7Billion, loans are released within 48-hours via Crypto
wallet, SBLC, BG/CDs & MT103 Bank Wire Transfer.

Regards,
Financial Operations
Pacific West Financial Group.

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 Yahoo 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 – gib.socialworkers gmail.com

Loan Scam Alert

Loan Scam – gib.socialworkers@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: ".," <rsasso145@wam1net.com>
Reply-To: ".," <gib.socialworkers@gmail.com>
To: 
Subject:

Email body

Do you need a convenient and direct loan? We offer personal loans, small business loan and Investment refinance with an affordable interest rate, fast and convenient.

We will like to partner with you and invest in your community.

Email us now: gib.socialworkers@gmail.com
Call: +61 488897525

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 – Business Fuel Pty Ltd

Loan Scam Alert

Loan Scam – businessfuel@163.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: Business Fuel Pty Ltd <khuertas@avantmed.com.ec>
Reply-To: Business Fuel Pty Ltd <businessfuel@163.com>
To: businessfuel <businessfuel@163.com>
Subject: Business Fuel Application

Email body

Dear Esteemed Customers,

BUSINESS FUEL assists the SME market across South Africa with affordable business loans of up to R3 million and Personals up to R1 million approved within 72 hours with very little effort needed from you.

As a leading financial lender, we have provided finance to many businesses just like yours, Whether you’re Self-employed, Contractor, Retailer, Restaurant, Engineer, Cleaning Service, Child Care Service or Web Designer … your time is money, and we want to offer you support in the form of flexible finance that you can manage as your cashflow requirements change. That is why we avoid the unnecessary conditions and waiting period which puts your business’s development on hold

 

Loan Repayment Schedule 3% Business Fuel

AMOUNT ZAR TERM DURATION MONTHLY INSTALLMENT CUMULATIVE PAYMENTS
ZAR 20 000.00 2 YEARS ZAR 859.62 ZAR 20 630.98
ZAR 100 000.00 5 YEARS ZAR 1 796.87 ZAR 107 812.14
ZAR 250 000.00 6 YEARS ZAR 3 798.42 ZAR 273 486.16
ZAR 500 000.00 8 YEARS ZAR 5 864.79 ZAR 563 019.40
ZAR 1 000 000.00 10 YEARS ZAR 9 656.07 ZAR 1 158 729.02
ZAR 1 500 000.00 12 YEARS ZAR 12 416.80 ZAR 1 788 019.25
ZAR 2 500 000.00 15 YEARS ZAR 17 264.54 ZAR 3 107 617.38
ZAR 3 000 000.00 20 YEARS ZAR 16 637.93 ZAR 3 993 102.70

FAST AND PROFESSIONAL BUSINESS LOANS UP TO R3 MILLION, REPAYMENT DURATION UP TO 20 YEARS, APPROVED AND PAID OUT IN 72 HOURS

Send Application and Documents below to businessfuel@163.com

A clear copy of your valid ID or International Passport, Pay Slip or 3 Months Bank Statement
Cell No / Office No …………………….. / …………….Email …………………..
Loan Amount …………………..Loan Repayment Duration ………………
Loan Type: Business / Personal …………………………….
Business loan applicants to submit Business Registration Documents

Best Regards

Business Development Desk

Small Business Loans & Financing Online | Business Fuel

Physical Address: Unit 4&5, Waterfront Terraces, 3 Waterfront Road, Tyger Waterfront, Tygervalley Cape Town, 7530, South Africa Business Fuel (Pty) Ltd (Registration no: 2016/212828/07) NCRCP7638 © Copyright 2021

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 163.com address.
  • The email was mass-mailed to many recipients using BCC.
  • The email was sent to individuals in countries where a South African lender would have no legal approval to be doing business.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.