Tag: Loan Scam

Categories
Email

Loan Scammer – Anderson Nathaniel

Loan Scam Alert

Loan Scam – andersonrealestateinvestorllc@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: Anderson Real Estate Investors LLC 
      <andersonrealestateinvestorllc@gmail.com>
Subject: LOAN
To: [REDACTED]

Email body

Hello,

Have you been looking for a loan to start up a new business or pay debts?,
Here is the chance you have been waiting for, as our Loan lending company offer a wide variety of financial services such as real estate loan, hard money loan, business loans, school loans, mortgage and personal loan, etc for long and short term period with the interest of 5%.
If you are interested please contact us as soon as possible and get the loan you seek immediately within 72 hours: andersonrealestateinvestorllc@gmail.com

Kind Regards,
Anderson Nathaniel
Managing Director
Anderson Real Estate Investors, LLC.
8619 Aspen View CT, Houston, Tx 77088
Email: Andersonrealestateinvestorllc@gmail.com

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The company claim to be based in Texas, USA, but are randomly emailing people all over the world. A legitimate company based in Texas would have no authorisation to offer loans outside Texas.
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: LOAN OFFER!
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 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 – philipmooreloaninvestment101 gmail.com

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

Subject: 3% Loan Offer Apply Now
To: Recipients <>
From: "Mr. Philip" <orangesealcycling.com>
Reply-To: philipmooreloaninvestment101@gmail.com

Email body

ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE
PURPOSES? IF YES:
FILL AND RETURN
Name: ===
Amount needed: ===
Duration: ==
country ===
Purpose: ===
Mobile number

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.

LOAN SCAM ALERT! This post gives information on the email address philipmooreloaninvestment101@gmail.com, which is being used by Advance Fee Fraud loan scammers.

Categories
Email Loan Scams

Loan Scammer – Res Q Loans (Pty) Ltd

Loan Scam Alert

Loan Scam – applicationdoccs@tutanota.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: Res Q Loans <aboutresqloans@applications.com>
Reply-To: applicationdoccs@tutanota.com
Subject: Attention!

Email body

Hi!

Res Q Loans is offering personal and business loans at an affordable
interest rate with a flexible repayment period of 12 months to 15
years.

Farmers, contractors and self employed individuals are also welcome to
apply.

For more information about our loans, please see flier.

If interested, reply swiftly for immediate response

Regards,

Res Q Loans (Pty) 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 Tutanota email 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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – paydayloansinc439 gmail.com

Loan Scam Alert

Loan Scam – paydayloansinc439@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: Apply for a quick approve grants.
To: Recipients <edip.adanali@kusadasi.bel.tr>
From: Payday Loans Inc <edip.adanali@kusadasi.bel.tr>
Reply-To: paydayloansinc439@gmail.com

Email body

Loan offer at your best interest rate. Contact us urgently for the amount you need.

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 – Dr. Allen Nelson

Loan Scam Alert

Loan Scam – drallennelson@citromail.hu

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: drallennelson@citromail.hu
From: "Dr. Allen Nelson" <andersonepa222@gmail.com>
Subject: WE OFFER PERSONAL LOAN, BUSINESS LOAN, AND DEBT CONSOLIDATION LOAN.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attention; Dear,

Do you need a quick long or short term loan with a relatively low
interest rate as low as 3%?. We offer business loan, personal loan,
home loan, auto loan, student loan, debt consolidation loan e.t.c., no
matter your credit score. We are guaranteed in giving out financial
services to our numerous clients all over the world. With our flexible
lending packages, loans can be credited into your bank account from
our paying bank.
For details on how to benefit from our lending packages, send your
request of amount needed, along with your details for verification and
processing of your loan request.

Regards,

Dr. Allen Nelson
Email: drallennelson@citromail.hu

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 Citromail 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 – richarddee505 gmail.com

Loan Scam Alert

Loan Scam – richarddee505@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: Hector Marcelo Baudin <hector.baudin@presidencia.gob.ar>
Subject: ...........
Reply-To: "richarddee505@gmail.com" <richarddee505@gmail.com>
To: Undisclosed recipients:;

Email body

Do you need a loan for business or personal needs? We offer all types of loans For further information, please do not hesitate to contact us today if you are seriously interested in our offer.

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 – Sal Investment Group Limited

Loan Scam Alert

Loan Scam – salinvestmentgroup9@citromail.hu

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: Sal Investment Group <rev.nduogologo234@gmail.com>
Subject: Get back to me if you are interested.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

We Offer Private, Commercial, Business, Personal, Investment Loan and
project financing with a very Minimal annual Interest Rates as Low as
(three percent) within a one year to fifty years repayment duration
period to any part of the world. We give out loans within the range
from Fifty Thousand US Dollars, Euro and Pounds to Ten Billion. If you
are interested, do not hesitate to contact directly.

Yours Faithfully,

Loan Processing Administrator
Sal Investment Group Limited.
1 Whitehall St, Floor 47
NY 10004, New York.
Email: salinvestmentgroup9@citromail.hu

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 Citromail 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 – corettechandonnet gmail.com

Loan Scam Alert

Loan Scam – corettechandonnet@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: <corettechandonnet@gmail.com>
From: <llaurianebiron@gmail.com>
To: [REDACTED]
Subject: LOAN

Email body

Hello Mr. / Mrs.
Do you have financial problems?
Do you want to have a loan to buy your car?
Do you want to have a loan to buy your home?
Do you want to have a loan to finance your projects?
Do you want to have a loan for your personal needs?
Do you want to have a loan for the education of your children?
you no longer have to worry.
I am a trader and I give loans of $ 1,000 to
€ 700,000. with an annual interest rate of 3% to all honest people.
You just have to contact me via my e-mail address: corettechandonnet@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 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 – Williams Cooper

Loan Scam Alert

Loan Scam – mrm145827@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: Mr Mr <mrm145827@gmail.com>
Subject: DO YOU NEED A LOAN?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir/Madam,
Looking for a loan urgently? Would you like to settle your bills and
purchase property (Investment loan)/ home purchase? I can guarantee
you 24 hours loan approval.

We are a world class Investment company offering all kinds of
financial services with flexible repayment terms and a timely closing
schedule.

Contact us via e-mail for detailed information.

Thank you.

Yours Sincerely,

Mr. Williams Cooper.

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.