Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – Janet Johnson

Loan Scam Alert

Loan Scam – billrobinson.finance@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: <billrobinson.finance@gmail.com>
From: Janet Johnson <molly_lau@talent-sh.com>
Subject: Re, Affordable Loan with Flexible Repayment

Email body

Attn,

LOAN WITH AFFORDABLE AND FLEXIBLE REPAYMENTS*

Bill Robinson’s Banking & Financial Services attorneys represent local, international, regional, national banks and credit unions. We assist individuals and businesses actualize their business/ project goals with customized loan, that has an annual percentage rate (APR) as low as 3.50%, and a flexible repayment plan that fit your budget.

Take the next big step to actualize your desired business/ project goals with this offer for a bank loan of up to Ј30M!It is quick and easy with no impact on your credit score**

*PLEASE PROVIDE YOUR RESERVATION NUMBER: AH43MMVDR.

Do let us know how we can assist/ collaborate.

Janet Johnson
New Customer Service Manager.
Merrill Lynch Financial Centre,
2 King Edward Street, London,
Greater London, EC1A 1HQ

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

Loan Scammer – Robert Fast Capital

Loan Scam Alert

Loan Scam – robertfastcapital@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 [102.36.6.81]
Subject: Loan Offer
To: Recipients <hwangsy37@chol.com>
From: Robert Fast Capital <hwangsy37@chol.com>
Reply-To: robertfastcapital@gmail.com

Email body

Do you need a loan? if yes, fill and return short form.
We offer loans at 2% interest rate
Full names:
Loan Amount Needed:
Duration:
Phone:
Country:

Please contact us today via email: robertfastcapital@gmail.com
Robert Fast Capital

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.36.6.81
Originating ISP: Clear-access
City: Midrand
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 whre the cpmpany offering the loan 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 – Heyman HD

Loan Scam Alert

Loan Scam – lee553202@gmail.com

The below loan scam advertisement was posted on a group on LinkedIn.

Message body

Heyman HD
Senior Consultant at ESE-IMASUEN INTERNATIONAL INVESTMENT LIMITED

Hello everyone,
We offer cash loans for project funding and bank instrument such as BG/SBLC and so on. We have MT103/202 Confirmable with MT199, If you are interested, Email: lee553202@gmail.com. Whatsapp: +15187579328

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • Legitimate financial services providers would not be spamming LinkedIn with adverts.
  • The message 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 – Guadalupe Alvarez

Loan Scam Alert

Loan Scam – guadalupe@opalcryptoinvest.com and globalfin101@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

Reply-To: globalfin101@aol.com
From: Guadalupe Alvarez <Guadalupearez@live.com>
To: [REDACTED]
Subject: PERSONAL/BUSINESS LOAN OFFER

Email body

Good day Sir/Madam,

Do you need 100% Finance? No Problem.

Opal Global Finance LLC helps you manage your credit profile and
your budget, while offering personalized credit based on positive
behavior, which allows for better repayment terms.

We offer personal loan, business loan, study loan, home loans,
debt consolidation loan and agricultural loan at 1.5% interest
rate per annum. people under debt review can apply. Self-employed
people are also welcome to apply.

Features & Benefits

• Borrow up to $500,000,000 USD
• Duration: 1 to 20 years – Renewable tenure
• Decision & cash in your account within 24 hours
• Customer Protection Insurance for your peace of mind
• 1.5% fixed interest rate per annum

To Qualify, You Must:

• Have a valid ID (or permanent residence)
• Latest pay slips (for personal/car/debt
consolidation/educational loans ONLY)
• Last three months’ bank statements
• Company CK (for business loans ONLY)

How to Apply?

Kindly email the below details to Guadalupe@opalcryptoinvest.com
for quick respond we shall revert back to you with an application
form and further requirement;

Full Names, ID Number, Occupation, Monthly Income, Phone Number,
Email address, Type of Loan, Loan Amount, Duration of Loan

Yours sincerely,

Guadalupe Alvarez
Investment manager
Opal Global Finance LLC
Guadalupe@opalcryptoinvest.com
globalfin101@aol.com

WhoIs details for opalcryptoinvest.com

Creation Date: 2019-07-04T15:47:26.00Z
Registrar Registration Expiration Date: 2021-07-04T15:47:26.00Z

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.
  • One of the email address used is a free AOL address and the other is on a domain that was anonymously registered less than 2 years ago.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email German Loan Scams

Loan Scammer – Anthony Seward

Loan Scam Alert

Loan Scam – jfsl37503@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: <Auxiliadora.Borges@antaq.gov.br> 
Subject: Für geschäftliche und private Zwecke 
Reply-To: <jfsl37503@gmail.com> 
To: Undisclosed recipients:;

Email body

Hallo,

Ich heiße Anthony Seward. Benötigen Sie ein geschäftliches oder persönliches Darlehen? Wir bieten Kredite mit einem Zinssatz von nur 2,99% pro Jahr an.

Wenn Sie interessiert sind, antworten Sie bitte auf unsere E-Mail: jfsl37503@gmail.com

Wir machen gerne Geschäfte mit Ihnen.

Dankeschön.

English translation

Hello,

My name is Anthony Seward. Are you in need of a business or personal loan? We offer loans with an interest rate of only 2.99% per year.

If you are interested, please reply to our email: jfsl37503@gmail.com

We love to do business with you.

Thank-you.

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 – Luis Alves

Loan Scam Alert

Loan Scam – luisalvesapproval@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: LUIS <s67@gcaotm.in>
Reply-To: LUIS <luisalvesapproval@yahoo.com>
Subject: Good day

Email body

Attention:
Have you any viable business plan that needs funding? It is nice to connect with you, my name is Luis Alves.

However, we are established Financial Consultant based in Europe, we only seek for companies and private business men that need financial support to execute their cooperate businesses.

It may be delivered as Business Finance Loans up to $750M investment in diverse portfolio and it depends on your business plan/project. Our partners are willing to provide the Capital to the ideal partner ready to work for a mutual benefit.

We shall be glad to fund any feasible project, if our requirements are met accordingly.Feel free to contact us on our email:(luisalvesconsults@gmail.com)

Kindly indicate your interest.

Regards,

Luis Alves

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 – Sicilia Ann

Loan Scam Alert

Loan Scam – info@balanceaxisfinanceservices.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: Apply For Loan @ 4.1% Interest Rate
To: Recipients <info@altnana.com>
From: Balance Axis Finance Services <info@altnana.com>
Reply-To: info@balanceaxisfinanceservices.com

Email body

Are you in need of funding? We are currently offering business and personal loans locally/internationally at a fixed interest rate of 4.1%. Kindly response back to us if you are interested.

Thanks,
Ms. Sicilia Ann.

WhoIs details for balanceaxisfinanceservices.com

Creation Date: 2021-01-29T03:47:32.00Z
Registrar Registration Expiration Date: 2022-01-29T03:47:32.00Z

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 only a few days ago.
  • 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 – loanofferdept145 gmail.com

Loan Scam Alert

Loan Scam – loanofferdept145@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 (unknown [42.111.9.74])
Subject: LOAN,
To: Recipients <>
From: "((((@)))>" <"Mr <"@mta02.quangnam.gov.vn>
Reply-To: loanofferdept145@gmail.com

Email body

Do you need a loan ? apply now at 3%

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 42.111.9.74
Originating ISP: Vodafone India Ltd.
City: New 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 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 India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – libertyfunds1 aol.com

Loan Scam Alert

Loan Scam – libertyfunds1@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: Liberty Finance <libertyfunds1@aol.com>
Reply-To: Liberty Finance <libertyfunds1@aol.com>
Subject: Re: Loan!!

Email body

Need Financial Aid? Reply for details.

Why is this a loan scam?

  • 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 – madonafirm1985 outlook.com

Loan Scam Alert

Loan Scam – madonafirm1985@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: MADONA <rebecar@uo.edu.cu>
Reply-To: MADONA FIRM <madonafirm1985@outlook.com>
Subject: Re
X-Originating-IP: [197.210.8.25]

Email body

Good day,We offer 2% interest rate business and personal loans. If you are interested in getting a fast loan from us, write back and let me know how much loan you need and pay back duration. Thanks.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.8.25
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 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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.