Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – butt1818 emailn.ch

Loan Scam Alert

Loan Scam – butt1818@emailn.ch

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 [210.16.100.129]
Subject: #Attention#
To: [REDACTED]
From: Lending support <jcz@towergrouptx.com>

Email body

Hello

Contact me on the E-mail below if you need a business loan or inndividual loan. contact butt1818@emailn.ch for details. Drop your contact address and occupation.

regards
Lending Team

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 210.16.100.129
Originating ISP:
City: n/a
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 email 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 India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Bernard Veron

Loan Scam Alert

Loan Scam – bernardveron@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

Reply-To: bernardveron@yahoo.com
From: BERNARD VERON <filipodurant1234@gmail.com>
Subject: Online-Kreditangebot zwischen Einzelpersonen.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hallo,

Ich bin ein französischer Staatsbürger, der allen Menschen Kredit gewährt
finanzierungsbedürftig. Ich mache auch Investitionen und
bereit
zwischen Individuen aller Art. Ich biete kurze Gutschrift,
mittel- und langfristig. Mein Angebot liegt zwischen 5.000 EUROS und
2.000.000 EUROS
mit einer

Zinssatz von 1,5% und Rückzahlung erfolgt monatlich.
Ich biete auch Kredite an Einzelpersonen, Autounternehmer,
Verwaltungen, Ihr Haus funktioniert, Ihre späten Mieten,
Schätze etc … und wieder in anderen Bereichen wie:
Soziales Beitrittsdarlehen (PAS)
Vertragsdarlehen (PC)
Bank Real Estate Loan (BIP)
Wohnungsbaudarlehen (PEL)
Ergänzungsdarlehen (PC)
Individueller Privatkredit (PPP)
Wenn Sie interessiert sind, kontaktieren Sie mich bitte über
meine E-Mail-Adresse: bernardveron@yahoo.com
NB: Es ist nicht ernst, sich zu enthalten.

Danke

Bernard VERON.

Mit freundlichen Grüßen …

English translation

Hi,

I am a French citizen who gives credit to all people
in need of financing. I also make investments and
ready
between individuals of all kinds. I offer short credit,
medium and long term. My offer is between 5,000 EUROS and
2,000,000 EUROS
with a
Interest rate of 1.5% and repayment takes place monthly.

I also offer loans to individuals, car entrepreneurs,
Administrations, your house works, your late rents,
Treasures etc … and again in other areas such as:
Social Accession Loan (PAS)
Contract Loan (PC)
Bank Real Estate Loan (BIP)
Home Loan (PEL)
Supplementary Loans (PC)
Individual personal loan (PPP)
If you are interested, please contact me via
my email address: bernardveron@yahoo.com
NB: It is not serious to abstain.

Thank you

Bernard VERON.

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

Loan Scammer – Steven Martins

Loan Scam Alert

Loan Scam – stevenmartinsfirm@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: 
From: paolo.gambini@bitel.com.pe

Email body

Do you need fast and reliable Loan for your Business or Personal purpose? contact this private Email: stevenmartinsfirm@gmail.com for more information

Interest rate 3% per annum

Kind regards/Respect.

Private Email: stevenmartinsfirm@gmail.com

Mr. Steven Martins

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 – Mrs Rose

Loan Scam Alert

Loan Scam – roseberryservice07@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: Mrs Rose <ramiro@unah.edu.cu>
Reply-To: "roseberryservice07@gmail.com" <roseberryservice07@gmail.com>
Subject: Urgent loan offer?

Email body

Do you need an urgent loan? We give out loans to interested individuals who are seeking loan with good faith and with the interest rate of 3%. Contact us today via email: roseberryservice07@gmail.com

¿Necesitas un préstamo urgente? Otorgamos préstamos a personas interesadas que buscan préstamos de buena fe y con una tasa de interés del 3%. Contáctenos hoy por correo electrónico: roseberryservice07@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 – mvalido1771gmail.com

Loan Scam Alert

Loan Scam – mvalido1771@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: "Field, John" <J.K.Field@liverpool.ac.uk>
Subject: Loan

Email body

IP Address Analysis

Do you need urgent Loan at 3% interest rate ? If Yes, Contact me via Email:  mvalido1771@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 – Raed Alhamdi

Loan Scam Alert

Loan Scam – info@razatinvestments.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: Raed Alhamdi <pbsvp@visitcalifornia.com>
Subject: Exclusive Project Funding
To: [REDACTED - Not my email address]
Reply-To: <acessenossositeabaixo@gmail.com>

Email body

Salaam,

We Offer Exclusive Project Funding and Loan Services.
We are high profile investor seeking means of expanding our investment portfolio.
Kindly send feedback for more inquiries if interested.

Thank you
Best regards,

Raed Alhamdi
CFO
Razat Investments Company

Address: Villa No 145/6,
Al Inshirah St City,
Madinat Al Sultan Qaboos, Oman
Email : info@razatinvestments.com
WhatsApp: +44 7721 208331

WhoIs details for razatinvestments.com

Creation Date: 2020-12-30T12:54:37.00Z
Registrar Registration Expiration Date: 2021-12-30T12:54:37.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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 less than 2 months ago.
  • The email was mass-mailed to many recipients using BCC.
  • The telephone number used is a UK mobile phone, despite the “company” claiming to be in Oman. Additionally, legitimate financial businesses do not use mobile phones as their main telephone number.
Categories
Email Loan Scams

Loan Scammer – Dr. Garza

Loan Scam Alert

Loan Scam – republicfinanceloans@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: Benötigen Sie finanzielle Hilfe?
To: Recipients <dirceu.buziquia@leonfer.com.br>
From: Mrs Dr Garza Jessica <dirceu.buziquia@leonfer.com.br>
Reply-To: republicfinanceloans@hotmail.com

Email body

Hallo,

Benötigen Sie finanzielle Hilfe?
Angesichts der exorbitanten Konditionen und Zinssätze der Finanzstrukturen sind viele jedoch nicht in der Lage, Kredite zu erhalten.
Deshalb bieten wir Ihnen unsere Kreditdienstleistungen an. Die Kreditangebote reichen von 4.000 bis 5.000.000 in jeder Währung
. Der feste Zinssatz beträgt 2%.

Bewerben Sie sich für jede Anfrage erneut.

Danke für dein Verständnis.

Ich warte darauf, dich wieder zu lesen

Mit freundlichen Grüßen.

Dr. Garza.

English translation

Hello,

do you need financial help?
However, given the exorbitant conditions and interest rates of the financial structures, many are unable to obtain loans.
That is why we offer you our credit services. The loan offers range from 4,000 to 5,000,000 in each currency
. The fixed interest rate is 2%.

Apply again for each request.

Thank you for your understanding.

I am waiting to read you again

Sincerely.

Dr. Garza.

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 – Robert Klench

Loan Scam Alert

Loan Scam – roberttyrfinance@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 [192.168.0.174] 
          (unknown [197.234.147.169])
Subject: Financial Assistance 4%
To: Recipients <031@dsbt.gov.ua>
From: 031@dsbt.gov.ua
Reply-To: roberttyrfinance@gmail.com

Email body

Good day everyone, are you looking for a Quick loan at a low interest rate of 4%, Business loan, car loan, mortgage loan, personal loan , student loan and so on. Contact us through this Email: roberttyrfinance@gmail.com or WhatsApp: +1-(321)-312-2680 for more INFO.

Regards,
Robert Klench.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.147.169
Originating ISP: Cipherwave
City: Johannesburg
Country of Origin: South Africa
* 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, where they are based or who they are regulated by.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Michael Williams

Loan Scam Alert

Loan Scam – michawillialms@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: <michawillialms@gmail.com>
From: Michael Williams <nakayamakei@jcom.home.ne.jp>
Subject: Funding

Email body

Good day to you,
Are you in need of a loan for your business or project?
My company can provide loan services and hedge funds for your project
at a very minimal interest rate.
Kindly reply this email for more updates.
Michael Williams

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 – Frau Kimberly

Loan Scam Alert

Loan Scam – republic_finance@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

Subject: UNTERSTÜTZUNG DER PANDEMIE
To: Recipients <islaine.araujo@mca.srv.br>
From: Mrs Dr Kimberly <islaine.araujo@mca.srv.br>
Reply-To: republic_finance@yahoo.com

Email body

Schöne Grüße,

Ich bin Pastorin Frau Kimberly von Republic Finance. Wir bieten Kredite zwischen 10.000 und 45.000.000 in jeder Währung mit einem Zinssatz von 2%. Unsere Kredite werden innerhalb von 48 Stunden mit oder ohne Sicherheit genehmigt und ausgezahlt. FÜR DEN FOLGENDEN .

Persönliche Darlehen.
Kreditkarten.
Eigenheimkredite.
Home-Equity-Kreditlinien.
Kreditkartenvorschüsse.
Kredite für kleine Unternehmen.

Danke und ich hoffe von Ihnen zu hören.

Frau Kimberly.

English translation

Greetings,

I am Pastor Ms. Kimberly from Republic Finance. We offer loans between 10,000 and 45,000,000 in any currency with an interest rate of 2%. Our loans are approved and paid out within 48 hours with or without security. FOR THE FOLLOWING.

Personal Loans.
Credit cards.
Home equity loans.
Home Equity Lines of Credit.
Credit card advances.
Small Business Loans.

Thank you and I hope to hear from you.

Mrs. Kimberly.

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 where the company that are offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.