Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – Richard Perkins

Loan Scam Alert

Loan Scam – kysolicitors@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

To: [REDACTED]
Subject: Re: ICS Investment
From: Richard Perkins <support@digi-doc.it>
Reply-To: kysolicitors@gmail.com

Email body

Hello Sir/Madam,

We give Corporate Loan at 2.5% Interest Rate for a duration of 10 years. We also pay 1.3% commission to brokers or friends who introduce project owners for finance or other opportunities. Our company will send you more full details on our next email.

Regards,

Mr Richard Perkins
Chief Business Development Officer
ICS Investment Services
Whatsapp: 61480004244

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

Loan Scammer – Anthony Barnett

Loan Scam Alert

Loan Scam – anthonybtts@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

From: Anthony Barnett <anthonyrbt19@gmail.com>
Subject: Loans
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

DO YOU STILL NEED THE LOAN AT 3% INTEREST RATE? IF YES KINDLY EMAIL US
BACK WITH THIS E=MAIL( anthonybtts@yahoo.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 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.
Categories
Email Loan Scams

Loan Scammer – loi19873 outlook.com

Loan Scam Alert

Loan Scam – loi19873@outlook.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: BANDY BRYCE AARON LEE <bandybryceaaronlee@gmail.com>
Subject: Re: Loan Offer! apply now?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan company that can give out loan to you?do get back
to us for more information via email: loi19873@outlook.com

Full Name:
Address:
Gender:
Amount Required:
Telephone:
Monthly Income:
Duration:
Purpose of loan:

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 Outlook 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 – liushiyu11111 gmail.com

Loan Scam Alert

Loan Scam – liushiyu11111@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: Anthony Barnett <anthonyrbt19@gmail.com>
Subject: Loans
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

DO YOU STILL NEED THE LOAN AT 3% INTEREST RATE? IF YES KINDLY EMAIL US
BACK WITH THIS E=MAIL(liushiyu11111@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 – Jansen Cash Loans

Loan Scam Alert

Loan Scam – zdx1150@outlook.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: JANSEN CASH LOANS <zdx1150@outlook.com>
To: JANSEN CASH LOANS <zdx1150@outlook.com>
Subject: APPLY FOR INSTANT CASH LOAN @ 5% INTEREST RATE

Email body

APPLY FOR INSTANT CASH LOAN @ 5% INTEREST RATE

Welcome to JANSEN CASH LOANS

We are currently offering loans for only at 5% interest rate, the special offer opens to blacklisted individuals and those under debt review.
Kindly find attached flyer for more details on our 5% rate special offer for a Business/Personal loans.

JANSEN CASH LOANS TEAMS.

Why is this a loan scam?

  • The email address used is a free Outlook 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 – fundingcenter2 gmail.com

Loan Scam Alert

Loan Scam – fundingcenter2@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: Funding Center <fundingcenter2@gmail.com>
Subject: We offer all loans
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan for any purpose? We give out loans to those in financial stress and also for business expansion & projects.

We offer all kinds of loans such as personal loan, business loan, projects loan, home loan and car loan.

Contact us for more details at: fundingcenter2@gmail.com
Funding Center

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 – Venperez Franklin Andres

Loan Scam Alert

Loan Scam – info@venperezfranklinandres.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: venperezfranklinandres@yandex.com
From: Venperez Franklin Andres <venperez@yandex.com>
To: [REDACTED]
Subject: Business Funding

Email body

Dear sir,

Hope you are well and keeping safe.

Do you have a business or project that needs funding? We are offering Corporate and Personal Loan/funding at 3% Interest Rate for a duration of 10 years.
We also pay 1% commission to brokers or friends who introduce project owners for finance or other opportunities. Our company will send you more full details in our next email.

Contact me for more details about our funding/loan info@venperezfranklinandres.com

Thank you as I anticipate your kind response.

Regards.
Venperez Franklin Andres

WhoIs details for venperezfranklinandres.com

Creation Date: 2021-06-16T03:23:51Z
Registrar Registration Expiration Date: 2022-06-16T03:23:51Z

Registrant Name: Dickson Chijioke
Registrant Organization: Dickson
Registrant Street: 23 maryland lagos   
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234011
Registrant Country: NG
Registrant Phone: +234.9065849242
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: dickson.chijoke@yahoo.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 on a domain that was registered a few weeks ago by someone in Nigeria.
  • 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 – trustlender aol.es

Loan Scam Alert

Loan Scam – trustlender@aol.es

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 <leidi.herrera@ciens.ucv.ve>
From: TRUST LOAN LENDER <leidi.herrera@ciens.ucv.ve>
Reply-To: trustlender@aol.es

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 & 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: trustlender@aol.es

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 AOL 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 – giacaloneangela554 gmail.com

Loan Scam Alert

Loan Scam – giacaloneangela554@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: diakaridia SANAGO TOUMANI <sanagotoud@gmail.com>
Date: Mon, 28 Jun 2021 03:57:10 +0200
Subject: OFFRE DE PRÊT GRATUIT pour tous
To: [REDACTED - Long list of email addresses]

Email body

salut
Offre de prêt abordable pour tous
NB : vous n’avez pas à payer de frais bancaires (coût inférieur )
Contact uniquement par WhatsApp : +17094002033 ou par e-mail: giacaloneangela554@gmail.com

English translation

Hi
Affordable loan offer for all
NB: you don’t have to pay bank charges (lower cost)
Contact only by WhatsApp: +17094002033 or by e-mail: giacaloneangela554@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, all of whose email addresses were visible in the To field. A legitimate company would not breech client privacy like that.
  • 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 – Alexandra Mathis

Loan Scam Alert

Loan Scam – alexandmathusradesk@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: alexandmathusradesk@gmail.com
From: ALEXANDRA MATHIS <sirat@pengadaan.com>
To: [REDACTED]
Subject: Re: Do You Need A Loan?

Email body

Hello,
My name is Alexandra;I give out loans with mouth watering terms on real-estate deals,business startups, personal loans, debt consolidation and a lot more. Interest rate arebetween 4%-6% with durations ranging from 6 months to 10 years on both long andshort terms. Kindly let me know your thought as I usually offer a referralprogram. Regards, Alexandra .M

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.