Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – Willows Finance Limited

Loan Scam Alert

Loan Scam – willows_financelimitedloan@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

From: "Mrs. Tina Tomson" <test@bso.com.sy>
To: undisclosed-recipients:;
Subject: Re: Willows Finance Limited Loan Offer
Reply-To: willows_financelimitedloan@outlook.com

Email body

Do you wish to borrow some amount of money for business or personal
reasons, and have been turned down by banks and private lenders for lack
of credit or a low credit score? We GIVE LOAN WITH NO COLLATERAL, Apply
with us (Willows Finance Limited Loan Offer] We offer cheap and
affordable loans at low interest rates of 2% monthly.We can eliminate
your financial stress because we are not FICO score driven! Funding is
100% guaranteed.All applicants must be above 18 years of age, and also
have a paying job,to qualify for a loan. Please contact us on our email
if interested

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

Loan Scammer – Nicolas Wissler

Loan Scam Alert

Loan Scam – lauraharber@aol.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: lauraharber@aol.com
From: credit union <dustinralph710@gmail.com>
Subject: získat půjčku
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Ahoj,
Kontaktuji vás z webové platformy Ben finance. nabízíme nízkou
úvěrovou a rychlejší nabídku půjčky. naše úroková sazba úvěru je 2%.
poskytujeme důstojnické půjčky, jako je osobní půjčka, smluvní půjčka,
bankovní půjčka na podnikatelský úvěr a další. nezdržujeme doručení
úvěrových prostředků na účet žádného žadatele. výše půjčky se pohybuje
od 10 000 EUR a výše. Chcete-li požádat o naléhavou půjčku, poskytněte
mi prosím následující podrobnosti.
tvé jméno :
vaše kontaktní adresa:
výše vaší půjčky:
s těmito předloženými údaji vám bude do 3 až 4 pracovních dnů
zpracována částka půjčky, kterou potřebujete, a zaslána na váš
bankovní účet.
s úctou,
Nicolas Wissler

English translation

Hi,
I contact you from the Ben finance web platform. we offer low
credit and faster loan offer. Our loan interest rate is 2%.
we provide officer loans, such as personal loan, contract loan,
bank loan for business loan and more. we do not delay delivery
credit funds on behalf of no applicant. the loan amount varies
from EUR 10 000 and up. To apply for an urgent loan, provide
please give me the following details.
your name :
your contact address:
amount of your loan:
with this submitted data you will be within 3 to 4 business days
processed the amount of loan you need and sent to your
Bank account.
with respect,
Nicolas Wissler

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 AOL 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 – Philip Nelson

Loan Scam Alert

Loan Scam – philipnelson223@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: Philip Nelson <amministrazione@grupposigma.it>
Subject: Loan For Business & Private Purpose
To: [REDACTED]
Reply-To: Philip Nelson <philipnelson223@gmail.com>

Email body

We offer loans for business or private purposes, the interest rate is 3%. If interested, e-mail with the Following information Email: philipnelson223@gmail.com
Full Name:
Amount:
Duration:
Country:
Phone:
****************************** ***************************
Do not doubt this letter or disregard it as a Spam

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 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 – Hashim Bint Murrah

Loan Scam Alert

Loan Scam – mhashimbint@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: mhashimbint@gmail.com
From: Hashim Bint Murrah <lambertdonelson3@gmail.com>
Subject: reply asap
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello Dear,

We are Australian Base Investment Company offering Corporate and Personal Loan at 3% Interest Rate for a duration of 10Years.

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,
Hashim Bint Murrah
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 email gives no indication of who is offering the loan or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Mr Marion

Loan Scam Alert

Loan Scam – financial.holdings11@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: financial.holdings11@gmail.com
From: Loan Finance <diegogermano@usal.es>
Subject: Do you need a loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are you starting a new business but you need extra financial support? Dallah Global Investment is a government approved. we offer to individuals/firms 3% we give from $50,000 to $1 Billion

1. Full Names of loan applicants
2. Country of origin /Residence
2. Amount required
4. Duration of Loan
5. Phone No

Best Regards
Mr Marion

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 they 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 – Jennifer Ray

Loan Scam Alert

Loan Scam – worldwidefinancialservices19@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 [41.216.201.113]
Subject: Commercial and Personal Loans
To: Recipients <explore@tripdo.com>
From: "''Commercial and Personal Loans''" <explore@tripdo.com>
Reply-To: worldwidefinancialservices19@gmail.com

Email body

We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3%. We give out loans within the range of $5,000 to $500,000,000.If you are interested contact us via E-Mail: worldwidefinancialservices19@gmail.com

Mrs. Jennifer Ray. CEO
Company Name: World Wide Financial Services
E-Mail: worldwidefinancialservices19@gmail.com
Website: https://worldwidefinancial4.wixsite.com/website

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 41.216.201.113
Originating ISP: neology.co.za
City: Johannesburg
Country of Origin: South Africa
* 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 website quoted is a free Wix sub-domain, which is not something a legitimate financial services company would use.
  • 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.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Afonin Mikhail

Loan Scam Alert

Loan Scam – afoninmik01@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: afoninmik01@gmail.com
From: Loan Advisory Agent <cptstephenlaurence23@gmail.com>
Subject: International Funding & Loans
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

We offer International Project Funding and Loans services for Private
and Oversea Companies. We offer low interest rate 1.5% annually & five
(5) Years Grace Period for Loan / Funding services .

Tell us about Your Projects and We shall Provide the required Loans Needed.

Yours Faithfully.
Afonin Mikhail
Loan Advisory Agent
Email: afoninmik01@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 – Jania Gostavo

Loan Scam Alert

Loan Scam – janiagostavo@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: Jania Gostavo <janiagostavo@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir/Madam,

I hereby introduce to you our company’s new offer for the final quarter 2021 loan scheme, applicants from all parts of the world who are eligible can apply in the following categories, applicants with low credit score could be granted loans under certain conditions.

1. Personal loan
2. Car/housing loan
3. Business loan
4. SBLC/Bank guarantee

Our company can also finance your international business to its conclusion and an agreed percentage interest benefit .
The interest rate is conducive and we allow extended repayment terms convenient for the clients.
If you need any of our services, kindly revert to me.

Best Regards
J. Gostavo
Marketing Manager
CI.Services

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 – Mr Morris

Loan Scam Alert

Loan Scam – nowakclaraloan@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: nowakclaraloan@gmail.com
From: Loan <am7989507@gmail.com>
Subject: DO YOU NEED A LOAN!!!
To: lucasvenurr@gmail.com (not my email address)
Bcc: [REDACTED]

Email body

I give faster and all kinds of loan at 2% interest rate, do you need
urgent loan ?

Email: nowakclaraloan@gmail.com

Regard
Mr Morris

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 – clearwater147 outlook.com

Loan Scam Alert

Loan Scam – clearwater147@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

Subject: All kinds of Loan
To: Recipients <podcast@t-clearwater.gov.ar>
From: CLEARWATER MORTGAGE <podcast@t-clearwater.gov.ar>
Reply-To: clearwater147@outlook.com

Email body

Loan offer 2% only: clearwater147@outlook.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 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.