Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – rashadat.loanfirm mail.com

Loan Scam Alert

Loan Scam – rashadat.loanfirm@mail.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: Norhazita Omar <norhazita@imi.gov.my>
Reply-to: rashadat.loanfirm@mail.com
Subject: Loan

Email body

Do you need Finance? Are you looking for Finance? Are you looking for finance to enlarge your business? We help individuals and companies to obtain finance for business expanding and to setup a new business ranging any amount. Get finance at affordable interest rate of 3%, Do you need this finance for business and to clear your bills? Then send us an email now for more information contact us now via (rashadat.loanfirm@mail.com) Call or add us on what’s App +17095000434

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 Mail.com 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 – Frank Woode

Loan Scam Alert

Loan Scam – fkwoodifinance@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: <fkwoodifinance@gmail.com>
From: Frank Woode <frank@jaipuriaschool.com>
Subject: Re: Are You Looking For A Loan?

Email body

Hello

Do you need a loan to enhance your business? Are you in debt? Have you been rejected by banks and
other financial institutions? We offer loans ranging from a minimum amount of $20,000 to $200,000,000 at
a favorable low interest rate.

I offer the following loans:

Personal loans
Business loans
Auto Loans
real estate loans
investment loans
Construction loans
Debt Consolidation,
Lines of Credit
Second mortgage

We will provide you with the finance to meet your needs. Respond to this ad and we will get back to you
immediately.

Email: fkwoodifinance@gmail.com

Regards
Frank

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 – Callum Reece

Loan Scam Alert

Loan Scam – callum.r56389@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: Re:Services Rendered include
To: Recipients <likwanyu@mahkamahagung.go.id>
From: Callum Reece <likwanyu@mahkamahagung.go.id>
Reply-To: callum.r56389@gmail.com

Email body

Good Day,

I am Mr. Callum Reece a legitimate reputable money lender. We are a company with financial assistance. We loan funds out to individuals in need of financial assistance that have a bad credit or in need of money to pay bills, to invest on business or to buy a house. I want to use this medium to inform you that we render reliable beneficiary assistance as I’ll be glad to offer you a loan.

Services Rendered include:

*Refinance
*Home Improvement
*Investment Loan
*Auto Loans
*Debt Consolidation
*Business Loans
*Personal Loans
*International Loans.
============================================

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 – fairfinanceloanfirm10 gmail.com

Loan Scam Alert

Loan Scam – fairfinanceloanfirm10@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: fairfinanceloanfirm10@gmail.com
From: welcome to our customer service <edwardsinklenders@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:fairfinanceloanfirm10@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 who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Capital Landing Llc

Loan Scam Alert

Loan Scam – customerservice@capitallandingllc.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: [REDACTED]
Subject: Good Day
From: Capital landing llc <Customerservice@capitallandingllc.com>
Reply-To: Customerservice@capitallandingllc.com

Email body

Good Day, In Need of any kind of loan/funding…….. We are here to assist you. Capital Landing llc is here to assist you at an affordable interest rate of 5%. Kindly visit our website to apply or call us for more information. Thanks. Capital landing llc https://www.capitallandingllc.com/ Email : Customerservice@capitallandingllc.com +1 561 257 6544

WhoIs Details for capitallandingllc.com

Creation Date: 2021-03-06T10:23:09.00Z
Registrar Registration Expiration Date: 2022-03-06T10:23:09.00Z

Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

Why is this a loan scam?

  • The email address used is on a domain that was anonymously registered only 7 months ago.
  • 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 – Saied Bani

Loan Scam Alert

Loan Scam – sabani.grinvt@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: sabani.grinvt@gmail.com
From: "C. I. O" <alijn002@gmail.com>
Subject: QUICK LOAN & PROJECTS FUNDING
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good day and how are you? And I hope that this email finds you well?

I am an Officer with private investors/lenders, Venture Funds, investment companies that are privately seeking opportunities to invest their funds in Viable Business.

My investors are interested in any lucrative business/project that can generate a good Return of Investment for their private investment portfolio. If you have project opportunities or know anyone who has viable projects that need funding, do get in touch with me for further discussion.

Best regards,

Saied. Bani

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 – Gary Edward

Loan Scam Alert

Loan Scam – southwestloanco59@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: southwestloanco59@gmail.com
From: SOUTHWESTLOANCO <oguf610@gmail.com>
Subject: Dear owner,
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good day,
Do you need a loan ? We offer any kind of loan to repay in
6months with just 2% interest

Kindly Reply with below information

NAME……………
ADDRESS……….
OCCUPATION….
AGE……………….
PHONE…………..
AMOUNT NEEDED……

Regards

Contact Mr Gary Edward +13182955380

Remittance Department southwestloanco59@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 German Loan Scams

Loan Scammer – robertmarvinfunds55 gmail.com

Loan Scam Alert

Loan Scam – robertmarvinfunds55@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: DARLEHEN
To: Recipients <abby@tenpao.com>
From: abby@tenpao.com
Reply-To: robertmarvinfunds55@gmail.com

Email body

WIR BIETEN DARLEHEN VON €10.000 BIS €100.000.000,00, WENN SIE INTERESSIERT SIND, E-MAILEN SIE UNS MIT BENÖTIGTEM BETRAG UND TELEFONNUMMER E-MAIL robertmarvinfunds55@gmail.com

English Translation

WE OFFER LOANS FROM € 10,000 TO € 100,000,000.00, IF YOU ARE INTERESTED, EMAIL US WITH THE AMOUNT REQUIRED AND TELEPHONE NUMBER robertmarvinfunds55@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.
Categories
Email Loan Scams

Loan Scammer – robert101 firemail.de

Loan Scam Alert

Loan Scam – robert101@firemail.de

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: robert101@firemail.de
From: HERTZFELD ROBERT <hertzfeldrobert@gmail.com>
Subject: LOAN!!!!
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir/Madam,
Businesses are closing down and a lot of people are losing their jobs after the aftermath of Covid-19 Pandemic.
We are presently offering loans to interested persons at an affordable rate with the help and assistance from our banks.we offer secured loans to individuals and companies at low interest, and we offer long and short term loans.

Our firm has recorded a lot of breakthroughs in the provision of first class financial services to our clients especially in the area of Loan and capital provision for individuals and companies.

You can apply for a fast loan here and get it with ease. Perhaps you need a loan or funding
for any of the following reasons? Personal Loan, Business Start-up or Expansion, Education.
Debt Consolidation, Home Improvements,A New or Used Car Purchase,A New Home, vacation,
Hard Money Loans, etc.

In our loan scheme tagged ‘loan under one week’, every customer both local and
international has the guarantee of obtaining a loan from this company.However, our method offers you the chance to state the amount of loan needed and also the duration,you can afford. This gives you a real chance to get the funds you need
If Interested kindly furnish us with the following informations:

FIRST INFORMATION NEEDED
Full Name:……•
Personal phone NUMBER:
Country:
Address:
State:
Age:
Gender:
Have you applied for a loan before?:…
Marital Status:.
Loan amount
Loan Duration:
Occupation:
Monthly income:

I will be awaiting your reply soon

Thanks for your time and understanding!!!

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 Firemail.de 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 – Laurent Gaborit

Loan Scam Alert

Loan Scam – laurentgaborit747@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: laurentgaborit747@yahoo.com
From: Laurent Gaborit <argencerepresentationzoneaqesf@gmail.com>
Subject: Credit offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hi there,
Do you need cash loans between individuals to help you cope with
financial difficulties and finally get out of the banking impasse
caused by the rejection of your loan application documents?
I am a French citizen and I can give you a loan from 5,000 euros to
2,000,000 euros with an interest rate of 2% and conditions that will
make your life easier. Here are the areas I can help you with
Help:
* Financially
* Real estate loans
* Investment loan
* Car loan
* Consolidation debt
* Line of credit
* Second mortgage
* Buy back loans
* Personal loans
You’re trapped, banned, and not preferred by banks, or better yet, you
have a project and need funding, bad credit reports, money to pay
bills, money to invest in business.
So if you need cash advances please feel free to contact me via email:
laurentgaborit747@yahoo.com for more information on my great terms.
NB: He is not a serious person to abstain from
Best wishes …
Laurent GABORIT.

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 who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.