Tag: Loan Scam

Categories
Email German Loan Scams

Loan Scammer – Carree Jonas

Loan Scam Alert

Loan Scam – carree.jn@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: carree.jn@gmail.com
From: Carree Jonas <europe10airpost@gmail.com>
Subject: Darlehensangebot
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Guten Tag sehr geehrte Frau/sehr geehrter Herr;
Benötigen Sie ein persönliches Darlehen für die Verbesserung Ihres Unternehmens?
Suchen Sie Investitionen für alle rentablen Projekte?
Die Lösung ist jetzt willkommen!
Wir machen alle möglichen Darlehen Dienst wie: Darlehen in Immobilie,
Gesellschafterdarlehen, persönliches Darlehen, Autodarlehen usw.…
Unsere Darlehen erfolgen von 10.000€ bis 10.000.000€
Geben Sie uns bitte an:
Betrag Ihres Darlehens ….
Tilgungsdauer Ihres Darlehens …
Danke.

English translation

Hello dear Madam / dear Sir;
Do You Need A Personal Loan For Business Improvement?
Are you looking for investments for all profitable projects?
The solution is now welcome!
We do all kinds of loan services such as loans in real estate,
shareholder loans, personal loans, car loans, etc. …
Our loans shall be € 10,000 to 10,000,000 €
Please give us a call:
amount of your loan ….
repayment period of your loan .. .
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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – David Wayne

Loan Scam Alert

Loan Scam – web.office.prestamo.loan@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: web.office.prestamo.loan@gmail.com
From: David Wayne <web.office.prestamo.loan@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Loan Offer!! Do you need a loan? if yes, reply for more
information……. We offer private, commercial and personal loans at
interest rates as low as 3%. We give out loans ranging from $ 2000 to $ 100 million.

If you are in need of a loan, you are hereby advised to contact the
genuine, trusted and efficient loan lending firm for your efficient
loan. We are well recognized by both individuals and the government
for our great efficiency.

SERVICES RENDERED INCLUDE:
*Business Loans
*Personal Loans
*Debt Consolidation
*House Loans
*International Loans
*Etc….
========================
APPLICATION INFORMATION
Name:
Amount:
Duration:
Country:
Phone Number:
———————
we offer loan at low interest rate of 3%
contact us today if you are interesting in receive the loan

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 Loan Scams

Loan Scammer – Dr. Ahmed Idris

Loan Scam Alert

Loan Scam – mr.ahmedidrisagf@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: FGN <mr.ahmedidrisagf@gmail.com>
Subject: Very Important Message Sir
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello Sir,

My Name is Dr,Ahmed Idris the Director Global Financial Loan Company
Ltd, we made Exams offer to worldwide financial help to all who is
needed.

We can finance your contract transaction.

We can also loan you any amount of funds you to finance your projects

We can also help recover whatsoever Funds you lost in any kind of
transaction you was in the past.

Our application fee is now $50.00 no more $300 with one of your
passport and contact details/address that’s all.

Thank you

Dr.Ahmed Idris

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

Loan Scammer – Lynn Lewis

Loan Scam Alert

Loan Scam – lynnlewis.atf@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 Holuwa.home ([41.216.201.249])
From: "Mrs. Lynn" <lynnlr81@gmail.com>
Subject: apply
To: Recipients <lynnlr854@gmail.com>
Reply-To: lynnlewis.atf@gmail.com

Email body

Are you interested in starting up a business or do you have financial difficulties that requires capital….what about you over there looking to solve that personal need? look no further as we are here to offer loans on clear and understandable terms and conditions at a 3% interest rate. From $5,000.00 to $25,000,000.00 we offer Business Loans, Personal Loans, Student Loans, Car Loans And Loans To Pay Off Bills, Contact us now via email: All you need to do is fill out the short form below to get started

Applicant’s Name:………………….
Applicant’s Contact Address:………..
City, State and ZipCode:……………
State & Country:…………………..
Phone Number :………….
Loan Amount Needed:…………………
Duration:………………………….
Purpose For Loan:……………………

Thanks for your understanding and for choosing this firm,

Mrs Lynn Lewis

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 41.216.201.249
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 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.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Mr. Philip

Loan Scam Alert

Loan Scam – philipmooreloaninvestment101@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 [192.168.1.129] ([154.225.194.6])
Subject: Kindly get back to us now, if you are still 
         interested in completing this transaction.
To: Recipients <r.vladev@iara.government.bg>
From: "Mr. Philip" <r.vladev@iara.government.bg>
Reply-To: philipmooreloaninvestment101@gmail.com

Email body

Dear Loan Applicant,

I want to use this medium to wish you and your family Happy New Month.

As the new month begins, Here are my wishes for you: May this month
keep you healthy, May you achieve all of your daily targets; May you
remain happy and whole; May this month be better than all the previous
months of this year!

We also want to remind you of this pending transaction which needs to
be finalized this week. I want you to know, that we are still waiting

to hear from you with the payment of this fee, so that we can be able
to finally complete your loan transaction now.

Kindly get back to us now, if you are still interested in completing
this transaction.

Regards

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 154.225.194.6
Originating ISP: airtel.com
City: Kiboga
Country of Origin: Uganda
* 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 Uganda, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – info clarostrustlenders.com

Loan Scam Alert

Loan Scam – info@clarostrustlenders.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: LOAN OFFER @ 2% RATE,
To: Recipients <lin@mail.vfr-nierstein.net>
From: TRUST LOAN LENDER <lin@mail.vfr-nierstein.net>
Reply-To: info@clarostrustlenders.com

Email body

We offer loans on clear and understandable terms & conditions with low interest. Our offer ranges from $50, 000.00 – $25, 000, 000.00 USD, GBP & EURO. We offer Business, Personal, Student, Car, Mortgage, To Pay Off Bills, BG/SBLC loans at a low 2% rate. Contact us now at E-mail: info@clarostrustlenders.com

WhoIs details for clarostrustlenders.com

Creation Date: 2021-09-10T12:03:06.00Z
Registrar Registration Expiration Date: 2022-09-10T12:03:06.00Z

Registrant Name: Withheld for Privacy Purposes

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 few weeks ago.
  • 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 – Haji Bin Tinkong

Loan Scam Alert

Loan Scam – hajibin.loanfirm@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: hajibin.loanfirm@gmail.com
From: Haji Co <kc123980@gmail.com>
Subject: DO YOU NEED A LOAN ?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

“Are you in need of a loan to expand any of your business ? permit us to support your business by giving you a loan to excel in business, Haji well loan Co Ltd will offer you any kind of loan such as, Business Loan, Commercial Loan, Personal Loan, Real estate Loan, Farm Loan, at 3% Interest Annually, { No collateral needed.}

Regards:
Haji Bin Tinkong
C.E.O / Haji well loan firm

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 Russian

Loan Scammer – Joe Campbell

Loan Scam Alert

Loan Scam – cashflows571@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: cashflows571@gmail.com
From: CAMPBELL JOE <peterandrew059@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Вам нужен кредит на недвижимость, бизнес-кредит, личный кредит,
корпоративный кредит, рефинансирование, проектный кредит и
строительный кредит для погашения долга? По ставке 3%. Мы даем от
95000000 евро до 3000 евро. Если вы заинтересованы, свяжитесь с нами
для получения дополнительной информации.

Электронная почта: cashflows571@gmail.com
WhatsApp: +380 66 369 2971
С уважением
Джо Кэмпбелл

English translation

You need a loan for real estate, business loan, personal loan,
corporate loan, refinancing, project loan and
construction loan to pay off debt? At a rate of 3%. We give from
95,000,000 euros to 3,000 euros. If you are interested, please contact us
for more information.

Email: cashflows571@gmail.com
WhatsApp: +380 66 369 2971
Sincerely
Joe Campbell

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 – prospectfinefundingsllc gmail.com

Loan Scam Alert

Loan Scam – prospectfinefundingsllc@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 [192.168.100.18]
          (unknown [105.163.45.28])
Subject: LOAN OFFER
To: Recipients <gorry@eunet.rs>
From: "Mr. Jason" <gorry@eunet.rs>

Email body

WE OFFER ANY KIND OF LOAN AT 2% RATE IF YOU ARE INTERESTED CONTACT US DIRECT FOR QUICK RESPONSE VIA EMAIL: prospectfinefundingsllc@gmail.com FOR MORE INFO.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 105.163.45.28
Originating ISP: safaricom.co.ke
City: Ngong
Country of Origin: Kenya
* 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 Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – paulloanfundshelp1 gmail.com

Loan Scam Alert

Loan Scam – paulloanfundshelp1@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 [192.168.0.110] 
          (unknown [105.112.129.146]) 
Subject: Do you need an urgent Loan to solve 
         your financial problem?
To: [REDACTED]
From: in9920@outlook.com
Reply-To: paulloanfundshelp1@gmail.com

Email body

We offer 3% Loans.. Contact us: paulloanfundshelp1@gmail.com for more details

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 105.112.129.146
Originating ISP: airtel.com
City: Abuja
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 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.