Tag: Loan Scam

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

Reply-To: salinvestmentgroup9@citromail.hu
From: Sal Investment Group <wooddaniley5@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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Reliance Jio

Loan Scam Alert

Loan Scam – jreliance476@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: VIVIAN ASAPUO <asapuovivian@gmail.com>
Subject: Permit us to support your business by giving you a loan.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

This is a private loan company; Permit us to support your business by giving you a loan to excel as a business professional, our aim is to make a real difference in people’s lives. We offer loans of $10,000 to $20,000,000.00 million USD, Business Loan, Commercial Loan, Personal Loan, Real estate Loan, and Investment Loan at 3%.

Contact our below Email for more details

Email jreliance476@gmail.com

Regards.
Reliance Jio.

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 – James Glarry

Loan Scam Alert

Loan Scam – jamesglarryloanhome@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: jamesglarryloanhome@gmail.com
From: James Glarry <umaraliyudaudu@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need an urgent loan to pay off debt or start any kind of
business? We offer all kinds of loan at low interest rate. email us
today at jamesglarryloanhome@gmail.com for more info

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 Robert Flaherty

Loan Scam Alert

Loan Scam – pinnaclefinh@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: Dr Robert Flaherty
To: Recipients <app@procket.com.br>
From: app@procket.com.br
Reply-To: pinnaclefinh@gmail.com

Email body

Dear Loan Seeker.

Have you been searching for Loan ? Have you been turned down by so many Banks? Do you need finance to establish your business ? Do you need finance for the expansion of your business ? Or do you need a personal loan ? Search no more as we offer all kinds of loans at an affordable interest rate of 3%. We are the financial institutions that lend money to people. We also offer loans to people without collateral and bad credit score ,our interest rate is very affordable and our loan process is very fast as well. If you are really ready to get your financial problems solved,then search no further and apply for a loan today.

Our application procedures,processing of loan requests and fund transfer are done through online mode quickly and hassle-free ,please note that we offer small and long term loans ! Contact one of our reputable staff to meet your needs and our Available Loans: * Personal Loans (Secure and Unsecured) * Business Loans (Secure and Unsecured) * Combination Loan * Consolidation Loan and Many More ,

I look forward to doing business with you

Thank you
Dr Robert Flaherty

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 pinnaclefinh@gmail.com, which is being used by Advance Fee Fraud loan scammers.

Categories
Email Loan Scams

Loan Scammer – Doug Cannaliato

Loan Scam Alert

Loan Scam – mxp77@live.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: Doug CANNALIATO <mxp4011@gmail.com>
Subject: TAF loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Please permit me to briefly introduce our business solutions to your peculiar needs briefly.

It is my humble pleasure in bringing to your doorstep, the very best of loan financing investment options. We wish to express our willingness in funding your dream projects by providing personal or business loans ($1,000,000.00 to $10,000,000,000.00) within your PAYBACK capability. This Funding program allows a client to enjoy low interest payback for as low as 3 – 4% per annul for a period of 5-15 years.

We would be happy to receive your Executive Summary/Project Plan as well as accepting an NDA. It is our firm resolve to diligently participate in any viable project of your choice with a view of financing and providing soft loans for such.

Feel free to contact us as we have more to share.

Private Email: mxp77@live.com
Call/Whatsapp: +1 202 765 2607

Thank you !

Best Regards,
Mr. Doug Cannaliato
Senior Managing Director
Atlantic Finance Company USA.

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 Live.com 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 – jb.caf.vpc hotmail.com

Loan Scam Alert

Loan Scam – jb.caf.vpc@hotmail.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: jb.caf.vpc@hotmail.com
From: AGRO FINANCE <harryloaninvestmentss@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan? Apply in 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 Hotmail 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 – 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: JOE CAMPBELL <terryloanfirm00005@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need estate loan, business loans, personal loan, company loan,
refinancing, projects loan, and construction loan, to pay off your
debt? At 3% Interest rate. We give a maximum of €95,000,000.00 to a
minimum of €3,000. If you are interested contact us for more
information.

Email: cashflows571@gmail.com
Whatsapp: +380959271564
Best Regards
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 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 – Mustafa Kheriba

Loan Scam Alert

Loan Scam – mkheriba19@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: Mustafa Kheriba <sillahbd@gmail.com>
reply-to: mkheriba19@gmail.com

Email body

Dear Sir/Madam,

Do you need a loan for a project that required funding?

We will appreciate your positive response as we have an offer for loan
affordable and available from our funding firm.

We are investment group expanding our portfolio globally through
supporting individuals and private corporate projects in form of a
debt-financing, short and long-terms loan.

Our plan is to focus more on U.S.A, Oceanic,Asia , Africa, European
markets in areas of tour operations, resort, hospitality, agriculture,
minining, aviation, manufacturing, construction, real estates, Bakery,
trading, robotics(arificial intelligence) R&D etc.,we will be glad to
loan you, in any viable project initative within our scope of funding.

Our clear and precise terms of ROI( Return in Investment) will be
provided to you as soon as we receive your business plans or project
summary.

Good to hear from you.

Best Regards.

Mustafa Kheriba,

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 – eco.monitoringgh gmail.com

Loan Scam Alert

Loan Scam – eco.monitoringgh@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: Musa Camara <eco.monitoringgh@gmail.com>
Subject: Loan Offer Here.
To: [REDACTED]

Email body

Dear Friend,

If you need money for your project (Projects Funding), Loan, planning,
budgeting and expansion of your business(s);

Do not hesitate to apply for a financial loan as we are here to serve
you better by granting your request.

Thanks and looking forward to hearing from you.

Why is this a loan scam?

  • 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 – S. Ruparelia

Loan Scam Alert

Loan Scam – ceo.rupareliagroup@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: <ceo.srupareliagroup@gmail.com>
From: "S&R GROUP" <fourthquestion@yandex.ru>
Subject: INVESTMENT/BUSINESS LOAN OFFER

Email body

Attention: Sir

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

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 via my
direct email ceo.rupareliagroup@gmail.com

Yours faithfully,
Mr S. Ruparelia
Ruparelia group (Chairman)
Email:info.rupeliagroup@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 addresses used are free Gmail addresses.
  • The email was mass-mailed to many recipients using BCC.