Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – Allan Davis

Loan Scam Alert

Loan Scam – homefortheneedy06@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: Allan Davis <homefortheneedy06@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello.,

How are you doing ? My name Is Mr. Allan Davis and i am a
private loan lender, i offer loan with a very low interest rate. i
offer loan with an interest rate as low as 3% are you looking for an
urgent ? then worry know more, we are trusted and reliable.
At Home for the needy we offer the following loans

Mortgage Loan
Consolidation Loan
Auto Loan
Business Loan
Private Loan
Student Loan

If you are interested in any kind of loan then contact us now for
more information.

* No Hidden charges
* Fast and reliable
* Tested and Trusted.

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 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 <ops.tech@putrasamuderaperdana.com>
To: [REDACTED]
Subject: Re:

Email body

I am Alex from 101 Capital Management LLC in Wyoming. I am a private lender and I’d like to connect with you and be a part of your network. As we all navigate the ‘New Normal’, it is imperative that you have a lender who can close your deals in a timely manner. With all the pandemic-related bad news out there, it’s hard to believe that you can still secure financing in order to complete investment transactions. At 101 Capital Management LLC, we don’t let cash sit idle, we’re not restricted by regulatory bureaucracy or fear of inadequate cash reserves. Loans? They’re still around for the picking for those who qualify. So here’s the deal – we are still here, and more importantly, we are lending. Please contact me if you have deals/clien.

Alex.

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 the company offering the loan are regulated by.
Categories
Email Loan Scams

Loan Scammer – Al Saeed Corporation LLC

Loan Scam Alert

Loan Scam – adelhamad@alsaeedcorp.com

The below loan scam email was forwarded to me by a victim from the UK, who received it via a contact form on his website (which is a small hobby site totally unconnected to loans).

Email headers

From: alsaeedcorporation963@gmail.com

Email body

We are AL SAEED CORPORATION LLC
We give out loans to individuals/companies at 2% interest rate annually. We are interested in financing projects of large volume. The repayment period is 1 year to 30 years.
CONTACT US:
E-mail: adelhamad@alsaeedcorp.com

WhoIs details for alsaeedcorp.com

Creation Date: 2019-12-28T09:53:23Z
Registrar Registration Expiration Date: 2021-12-28T09:53:23Z

Registrant Name: Chantel  Strand
Registrant Organization: Strand associates
Registrant Street: 84 Fallis Rd   
Registrant City: culumbus
Registrant State/Province: Ohio
Registrant Postal Code: 43214
Registrant Country: US
Registrant Phone: +1.3314220493
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: ciccarrot@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 was sent as spam via a contact form on a personal website.
  • The email gives no indication of where the comapny offering the loan 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 <NOREPLY@trustlender.com.org>
From: TRUST LOAN LENDER <NOREPLY@trustlender.com.org>
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 – achieverfundinggroup gmail.com

Loan Scam Alert

Loan Scam – achieverfundinggroup@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: gerhard hans <gerhardhans076@gmail.com>
Subject: 3% LOAN AVAILABLE TO SOLVE YOUR FINANCIAL PROBLEM 
         E-mail: achieverfundinggroup@gmail.com
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are you tired of seeking Loan assistance from banks and different financial organizations ? We are reliable, genuine and ready to assist you with the Loan you need.
E-mail: achieverfundinggroup@gmail.com
WhatsApp # : +17247693888

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 – Frank Woode

Loan Scam Alert

Loan Scam – fkwoodifinance@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: <fkwoodifinance@gmail.com>
From: Frank Woode <frank@azmc.co>
Subject: Re: Are You Looking For A Loan?

Email body

Hello

Do you need a loan to enhance your business? Are you in debt? Have you been rejected by banks and
other financial institutions? We offer loans ranging from a minimum amount of $20,000 to $200,000,000 at
a favorable low interest rate.

I offer the following loans:

Personal loans
Business loans
Auto Loans
real estate loans
investment loans
Construction loans
Debt Consolidation,
Lines of Credit
Second mortgage

We will provide you with the finance to meet your needs. Respond to this ad and we will get back to you
immediately.

Email: fkwoodifinance@gmail.com

Regards
Frank

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
Dutch Email Loan Scams

Loan Scammer – tcapitalgroups hotmail.com

Loan Scam Alert

Loan Scam – tcapitalgroups@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

Subject: Re: lening
To: Recipients <abbasg@kebce.com>
From: Credit investment <abbasg@kebce.com>
Reply-To: <tcapitalgroups@hotmail.com>

Email body

GROEI UW BEDRIJF OP EENVOUDIGE MANIER.

U kunt een faciliteit krijgen van maximaal €5,000 vijfduizend euro tot €20,000.000.00 twintig miljoen euro tegen een rentetarief van 3% over een periode van 1 tot 15 jaar om uw bedrijf te laten groeien.

We bieden een lening zonder onderpand, geen garant, geen papierwerk, we bieden persoonlijke leningen, schuldconsolidatieleningen, risicokapitaal, zakelijke leningen, studieleningen, woningkredieten of “leningen om welke reden dan ook!”. Alle antwoorden moeten worden doorgestuurd naar:
Email: tcapitalgroups@hotmail.com

Hartelijke groeten

English translation

GROW YOUR BUSINESS EASILY.

You can get a facility of up to €5,000 five thousand euros to €20,000,000.00 twenty million euros at an interest rate of 3% over a period of 1 to 15 years to grow your business.

We offer a loan with no collateral, no guarantor, no paperwork, we offer personal loans, debt consolidation loans, venture capital, business loans, student loans, home loans or “loans for any reason!”. All answers should be forwarded to:
Email: tcapitalgroups@hotmail.com

Cordial greetings

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.
  • The ridiculous upper amount of loan being offered.
Categories
Email German Loan Scams

Loan Scammer – contact.unitecglobalfinanceltd gmail.com

Loan Scam Alert

Loan Scam – contact.unitecglobalfinanceltd@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: Darlehen
To: Recipients <postgres@digivery.jp>
From: "UGF.LTD" <postgres@digivery.jp>
Reply-To: contact.unitecglobalfinanceltd@gmail.com

Email body

Sehr geehrter Herr / Frau,

Suchen Sie eine Finanzierung für Ihren geschäftlichen oder persönlichen Gebrauch? Wir bieten Ihnen eine Möglichkeit, echte finanzielle Unterstützung zu einem Zinssatz von 2% zu erhalten. Unser Kreditangebot reicht von einem Mindestbetrag von 5.000 € bis zum Höchstbetrag von 2.000.000 € bei einem Tilgungsplan (Dauer) von 1-30 Jahren

Bei Interesse kontaktieren Sie uns bitte noch heute mit den Details.

Antragsteller vollständiger Name: …..
Geschlecht ….
Alter: ……
Land: …….
Staat: …..
Haus / Büro-Adresse: …….
Staatsangehörigkeit: ……..
Erforderlicher Darlehensbetrag: …..
Dauer (Jahr): ……..
Darlehen Zweck: ……..
Monatliches Einkommen: ….
Gültige Telefonnummer: ….

Grüße,
UGF.LTD

English translation

Dear Sir / Madam,

Are you looking for financing for your business or personal use? We offer you a way to get real financial assistance at 2% interest. Our loan offer ranges from a minimum of € 5,000 to a maximum of € 2,000,000 with a repayment schedule (duration) of 1-30 years

If you are interested, please contact us today with the details.

Applicant full name: …..
Gender ….
Age: ……
Country: …….
Country: …..
Home / office address: …….
Nationality: ……..
Loan Amount Required: …..
Duration (year): ……..
Loan purpose: ……..
Monthly income: ….
Valid telephone number: ….

Greetings,
UGF.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 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 – Mohammed Al-Kuwari

Loan Scam Alert

Loan Scam – mohammedalkuwariinvestment01@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 body

Good morning.
We are a UK Base Investment Company offering Corporate and Personal Loan at 2% 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 .

Yours faithfully,
Mr Mohammed Al-kuwari

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 or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Mr. Max

Loan Scam Alert

Loan Scam – info.loaninvestment82@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: Low interest loan
To: Recipients <thomas.mcilvaine@financetrustlenders.com>
From: "Mr. Max R" <thomas.mcilvaine@financetrustlenders.com>
Reply-To: info.loaninvestment82@gmail.com

Email body

Good Day,

Do you or your company need any type of business loan?
Investment Loans, Home Loans, Project Loans, Corporate Loans?

If yes,
send us the Loan amount
The year you will pay back the loan
Phone No

Mr. Max
Processing Manager
All Reply must be sent to info.loaninvestment82@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.