Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – cfolimited22 gmail.com

Loan Scam Alert

Loan Scam – cfolimited22@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

X-Originating-IP: 154.120.82.209
From: ",.." <newport@shopgossip.com>
Reply-To: ",.." <cfolimited22@gmail.com>
To: 
Subject:

Email body

Good Day,
We are a UK-registered Private Loan Investment Company with operations in
Europe and Asia. We are also a member of the Turkish British Chamber of
Commerce and Industry (TBCCI). We offer low-interest loans to both
corporate and private entities at a rate of 2% R.O.I. per year. The
terms are incredibly flexible and intriguing

For more information, please contact us.

Kind regards,

CFO Limited…

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 154.120.82.209
Originating ISP: spectranet.com.ng
City: Lagos
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 was mass-mailed to many recipients using BCC.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – John Howlett

Loan Scam Alert

Loan Scam – johnhowlett@webmail.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: johnhowlett@webmail.hu
From: John Howlett <kariyesi85@gmail.com>
Subject: Are you interested in a loan? 100% Non-Recourse Loan Opportunity
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day,

We are one of the world’s largest LOAN PROVIDERS and one of the
world’s largest and safest institutions, we work with global investors
and financial companies and aim in helping our clients achieve their
dreams in loan programs with interest as low as 1.50% (1.92% APR).
Loans for foreigners. Programs without income verification. Fixed and
variable interest rate loans. Payment terms of 10, 15, 20 and 30
years. International Loan Consultants puts at your disposal 27 years
of experience in the industry to maximize your investment and minimize
your expenses.

However, there is an ongoing program currently offering 85%
Non-Recourse Loan (NRL) with a BG Leased Monetization program for
trade finance, constructions, credit enhancement, government funding,
property investment and all-round range of fundings for a period of
10-years + 1 year grace period with no prepayment penalties.

Let us know if you are interested in our services so as to provide you
with more information.

Regards,
John Howlett
Financial Consultant

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 email 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 Hungarian Loan Scams

Loan Scammer – Regent Cash Plus

Loan Scam Alert

Loan Scam – admin@regentcashplus.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: REGENT CASH PLUS <luis.delgado@13d04.mspz4.gob.ec>
Reply-To: REGENT CASH PLUS <admin@regentcashplus.com>
Subject:

Email body

Igényelje hitelét alacsony, 5% -os kamat mellett.

Mindenféle kölcsönt kínálunk, személyi és üzleti kölcsönöktől kezdve.

Rugalmas törlesztési tervet dolgoztunk ki ügyfeleink igényeinek kielégítésére.

Hitelünk biztonságosan van biztosítva.

Javasoljuk az érdeklődőknek, hogy e -mailben vegyék fel velünk a kapcsolatot.

E-mail: admin@regentcashplus.com
REGENT CASH PLUS

English translation

Apply for your loan at a low interest rate of 5%.

We offer all kinds of loans, from personal and business loans.

We have developed a flexible repayment plan to meet the needs of our customers.

Our credit is securely secured.

We encourage those interested to contact us by e-mail.

Email: admin@regentcashplus.com
REGENT CASH PLUS

WhoIs details for regentcashplus.com

Creation Date: 2021-07-28T17:23:12.00Z
Registrar Registration Expiration Date: 2022-07-28T17:23:12.00Z

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

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 couple of weeks ago
  • 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 – Katherine Tucker

Loan Scam Alert

Loan Scam – katherinetucker.info@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: Raakhi Odedra <raakhiodedra687@gmail.com>
Date: Tue, 10 Aug 2021 19:21:12 +0200
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

3% interest Loan offer for Business/Project and Personal Loan Acquisition with no credit check from $10,000 to $50 Million. Kindly Contact Katherine Tucker Loan via email katherinetucker.info@gmail.com or SMS on +1 601 797 1149

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 – Charles Dickson

Loan Scam Alert

Loan Scam – charlesdickson094@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: Charles Dickson <charlesdickson094@gmail.com>
Subject: Apply for Loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day Mr/Mrs

Do you need a Loan to start up a business? if yes kindly get back to
me for more information.

Thanks

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 German Loan Scams

Loan Scammer – Cherry Mortgage & Finance Ltd.

Loan Scam Alert

Loan Scam – info.cherryfinance@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: info.cherryfinance@gmail.com
From: "Cherry Mortgage & Finance Ltd" 
      <info.bernardarnault@gmail.com>
Date: Sun, 8 Aug 2021 06:31:25 -0500
Subject: suche einen Kredit! Wir bieten 
         schnelle Kredite an, beantragen 
         Sie jetzt und erhalten Sie Ihren 
         Kredit.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hallo meine Damen und Herren
Willkommen bei Cherry Mortgage & Finance Ltd.
Wir sind ein britisches privates Kreditunternehmen. Wir bieten Menschen in finanziellen Schwierigkeiten finanzielle Unterstützung. Unser Kredit ist schnell und zuverlässig.
Wir bieten 3% von 1 – 40 Jahren Laufzeit auf jede Art von Darlehen, die Sie benötigen.
Erfahren Sie mehr und wie Sie einen schnellen und zuverlässigen Kredit erhalten.
Kontaktiere uns heute!
per E-Mail: info.cherryfinance@gmail.com

Cherry Mortgage & Finance Ltd.
Mit freundlichen Grüßen

English translation

Hello my ladies and gentlemen
Welcome to Cherry Mortgage & Finance Ltd.
We are a UK private lending company. We offer financial support to people in financial difficulties. Our credit is quick and reliable.
We offer 3% from 1 – 40 years term on any type of loan you need.
Find out more and how to get a fast and reliable loan.
Contact us today!
by email: info.cherryfinance@gmail.com

Cherry Mortgage & Finance Ltd.
Kind regards

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 Scammer – Genesis Capital

Loan Scam Alert

Loan Scam – project.financing.247@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: Genesis Capital <self@orange.mg>
Reply-To: Genesis Capital <ashtonbrownll@outlook.com>
Subject: Do you need Corporate/Private finance for business expansion/start-up?

Email body

We are looking for viable projects in need of capital injection through loans or direct investment funding.
Should you have a worthy projects do contact me via WhatsApp Chat: project.financing.247@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 – Kevin Sharman

Loan Scam Alert

Loan Scam – kevinsharman84@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: kevinsharman84@gmail.com
From: "Mr. Kevin Sharman" <kevinsharman84@gmail.com>
Subject: Re: Greetings,
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir / Madam,

Greetings, My name is Mr. Kevin Sharman, In case you receive this
message in spam maybe connection error.

We Offer Loans with very Minimal annual Interest Rates. We are
expanding our financial investment portfolios internationally and
would like to partner with you in this global pandemic period.

We have the financial capacity through our principals funds owners
globally to finance any type of project irrespective of the location,
new and existing project such as into Mining, Agriculture, Oil & Gas,
Bio and Renewable Energy, Health etc.

If you are interested in working with us, do let us know as soon as
possible for more details about us.

A try with us will guarantee your success

Best Regards
Mr. Kevin Sharman

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 – Rania Loans

Loan Scam Alert

Loan Scam – habibrania15@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: RaniaLOANS <supman@nrz.co.zw>
Reply-To: Habib <habibrania15@gmail.com>
Subject: Loan at 3%

Email body

Apply For Loan At 3% Interest Rate. Contact Us Now at habibrania15@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 – Loriane Lallemand

Loan Scam Alert

Loan Scam – samchicreditlimited@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: Loriane Lallemand <loriane.lallemand@parisdescartes.fr>
Subject: RE: 2.5 INTEREST LOAN OFFER
Reply-To: "samchicreditlimited@gmail.com" <samchicreditlimited@gmail.com>

Email body

We are private loan home currently giving out personal and small scale business Loan at 2.5% Interest Rate for a minimum duration of 2 years, and a maximum duration of 5 years. We also pay 1.3% commission to brokers or friends who introduce small business owner and personal loans for financing. If interested contact us for application. Terms and conditions applies.

Yours loyally,

Mrs. Loriane Lallemand
Chief Business Development Officer
Samchi Credit Limited.

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.