Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – russelluncreditfirm gmail.com

Loan Scam Alert

Loan Scam – russelluncreditfirm@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: Rocio Biroli <rocio.biroli@presidencia.gob.ar>
Subject: AW
Reply-To: "russelluncreditfirm@gmail.com" 
          <russelluncreditfirm@gmail.com>
To: Undisclosed recipients:;

Email body

Hallo ,
Benötigen Sie eine Finanzierung?
Benötigen Sie Privat- oder Geschäfts- und Investitionskredite ohne Stress und ohne schnelle Genehmigung? Derzeit bieten wir allen Kreditsuchenden weltweit Kredite zu einem sehr günstigen Zinssatz an. Unser Darlehensbetrag reicht von 20.000,00 € bis 10.000.000,00 €, eine Rückzahlungsfrist von 1 Jahr bis 20 Jahren bei einem Zinssatz von 2%. Bitte zögern Sie nicht, uns noch heute zu kontaktieren, wenn Sie ernsthaft an unserem Angebot interessiert sind.

=============================

Hello ,

Do you need financing ?

Do you need personal Or business & Investment loans, without stress and quick approval? We are currently offering loans worldwide to all loan seekers at a very affordable interest rate. Our Loan amount ranges from € 20,000.00 to € 10,000,000.00 , a repayment period of 1 year to 20 years duration at a 2% interest rate. 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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – pacificalliancebanking financier.com

Loan Scam Alert

Loan Scam – pacificalliancebanking@financier.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: INSTAGATT PAYMENT OFFICE <instagatt1@gmail.com>
Subject: URGENT COVID 19 RELIEF LOAN?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

URGENT COVID 19 RELIEF LOAN?
Necesito prestamo urgente de particular
DO YOU NEED AN URGENT COVID 19 RELIEF LOAN OR SEEKING URGENT BUSINESS STARTUP, BUSINESS EXPANSION,PERSONAL LOAN DEBT CONSOLIDATION FUNDING AT AFFORDABLE INTEREST RATE CONTACT US VIA: pacificalliancebanking@financier.com +19148638417 WHATSAPP.

pacificalliancebanking@financier.com

¿NECESITA UN PRÉSTAMO DE ALIVIO URGENTE DE COVID 19 O BUSCA UN EMPLEO URGENTE, EXPANSIÓN DE NEGOCIO, FINANCIACIÓN DE CONSOLIDACIÓN DE DEUDA DE PRÉSTAMO PERSONAL A UNA TASA DE INTERÉS ASEQUIBLE CONTÁCTENOS A TRAVÉS DE:
pacificalliancebanking@financier.com +19148638417 WHATSAPP.

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 Financier.com 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 – johntogo outlook.dk

Loan Scam Alert

Loan Scam – johntogo@outlook.dk

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
To: Recipients <>
From: Neutral Loan <""@bsu.ru>
Reply-To: johntogo@outlook.dk

Email body

Hello

We offer loans on clear and understandable terms and conditions at a 3% interest rate. From $5,000.00 to $450,000,000.00 USD, Euro And Pounds Only. we offer Business Loans, Personal Loans, Student Loans, Car Loans And Loans To Pay Off Bills, BG/SBLC at low rates also available, Contact us now.

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

Loan Scammer – gfrankholer064 gmail.com

Loan Scam Alert

Loan Scam – gfrankholer064@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

Received: from DESKTOP-PIRAOUK ([154.160.5.127])
From: FRANK <gfrankholer064@gmail.com>
Reply-To: gfrankholer064@gmail.com
To: [REDACTED]
Subject: Do you need financial assistance to start or improve a

Email body

Dear Sir/Madam,

Do you need financial assistance to start or improve a
business or perhaps
to clear some debts you owe.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.160.5.127
Originating ISP: Scancom
City: Accra
Country of Origin: Ghana
* For a complete report on this email header 
  goto ipTRACKERonline

 

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.
  • The email originated from Ghana, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Simon Peter

Loan Scam Alert

Loan Scam – simonpetermrsimo@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: undisclosed-recipients:;
Subject: We have your back with genuine loan.
From: "Mr. Simon Peter" <mr.simonpeter@docomonet.jp>
Reply-To: al <simonpetermrsimo@gmail.com>
X-Originating-IP: [197.210.85.98]

Email body

Greetings,

Do you have a project that required loan? We can assist you to get it at a very liberal terms and low interest rate.

I have the privilege to write and introduce myself to you. My name is Mr. Simon Peter, I am a financial consultant here in Dubai-UAE.

We have funds ready to be loaned to reputable companies and individuals to expand their businesses or you may have anybody who has a lucrative
business but needs an expansion, this loan will be given on a very liberal terms and low interest rate.

Please kindly get back to me for more information.

Thank you for your anticipated cooperation waiting for your reply as soon as possible.

Yours sincerely,
Mr. Simon Peter

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.85.98
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  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 gives no indication of who is offering the loan, or who they are regulated by.
  • The email claims to be from someone in the UAE, yet it originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – fkkreditservices gmail.com

Loan Scam Alert

Loan Scam – fkkreditservices@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

Received: from [192.168.43.145] ([197.234.221.104])
Subject: Darlehen
To: [REDACTED]
From: Gie Lawrence <anatomy@uni-sz.bg>
Reply-To: fkkreditservices@gmail.com

Email body

Benötigen Sie einen Kredit, um ein Unternehmen zu gründen oder Ihr Unternehmen zu finanzieren?
Benötigen Sie ein dringendes Darlehen zur Tilgung Ihrer Rechnungen oder für den privaten Gebrauch?
Dann bewerben Sie sich noch heute und erhalten Sie von 10.000 Euro auf 4 Millionen Euro für 4%. Zinssatz.

E-Mail jetzt für weitere Informationen
E-mail: fkkreditservices@gmail.com

English translation

Do you need a loan to start a business or fund your business?
Do you need an urgent loan to pay off your bills or for personal use?
Then apply today and receive from 10,000 euros to 4 million euros for 4%. Interest rate.

Email now for more information
E-mail: fkkreditservices@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.221.104
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header 
  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 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.
  • The email originated from Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – financialstandardgroup consultant.com

Loan Scam Alert

Loan Scam – financialstandardgroup@consultant.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

Received: from [192.168.1.8] (unknown [106.201.7.6])
Subject: URGENT LOAN FOR LEGIT BORROWERS UP TO 500 MILLION APPLY
To: Recipients <scas@univ-littoral.fr>
From: scas@univ-littoral.fr
Reply-To: charlesjackson2020jrwdonations@hotmail.com

Email body

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 We are guaranteed in giving out financial services to our Do you need urgent funding Apply now – We offer personal, commercial and personal finance for your business Contact us now via:financialstandardgroup@consultant.com Phone number :+44 744-857-6317 (Call/Whats app)

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 106.201.7.6
Originating ISP: Bharti Airtel Ltd., Telemedia Services
City: Delhi
Country of Origin: India
* For a complete report on this email header 
  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 Consultant.com 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.
  • The email originated from India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – clmloans9 gmail.com

Loan Scam Alert

Loan Scam – clmloans9@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: RE: Do You Need Financial Help
To: Recipients <scas@univ-littoral.fr>
From: scas@univ-littoral.fr
Reply-To: clmloans9@gmail.com

Email body

Hello

Do you need financial help? we offer loan at low interest rate of 3%. If you are interested in any kind of loan, contact us with the below details for further details.

Full Name:
Address/Country:
Amount needed:
Duration:
Age:
Mobile number:
Gender:
Purpose:
Date of Birth (D.O.T):

Waiting to hear from you.

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

Loan Scammer – mb111ks aol.com

Loan Scam Alert

Loan Scam – mb111ks@aol.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: Zehra Asya <zehra.asya00@outlook.com>
Subject: Do you need a LOAN?

Email body

Attn: Sir/Madam

Do you need a LOAN? Kind reply for more details.

Do you or your business need a loan? Contact us, and get approved and funded within 24 hours, at 3% interest rate only.

Kindly respond immediately via my private email address: mb111ks@aol.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 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.
Categories
Email Loan Scams

Loan Scammer – Zenith Finance Corporation

Loan Scam Alert

Loan Scam – citie.bank@nycmail.com & citi.bank.nyc@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

Received: from [102.89.2.244]
From: city bank <citie.bank@nycmail.com>
To: [REDACTED - Not my emil address]
Subject: Please Reply Urgently

Email body

HI,
WE AT ZENITH FINANCE CORPORATION (ZFC} WOULD LIKE TO INFORM YOU ABOUT OUR OFFER OF LOANS FOR THIS SEASON.
WE PROVIDE A LOAN AMOUNT FROM USD5,000 TO USD150,000,000 FOR A PERIOD OF 1 TO 35 YEARS.
IF YOU ARE INTERESTED PLEASE LET US KNOW.
YOUR REQUEST WILL BE PROCESSED WITHIN 72 HOURS.

YOU CAN CONTACT US AT:
citie.bank@nycmail.com
citi.bank.nyc@citromail.hu
THANKS.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.89.2.244
Originating ISP:
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  • The email addresses used are free email addresses.
  • The email was mass-mailed to many recipients using BCC.
  • The email indicates that it is from Zenith Finance Corporation, but the email addresses used both have Citi Bank in the name.
  • The ridiculous upper amount of loan being offered.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.