Tag: Loan Scam

Categories
Email German Loan Scams

Loan Scammer – Herr Davis

Loan Scam Alert

Loan Scam – joshboris101@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: Josh Boris <joshboris101@gmail.com>
Subject: Benötigen Sie finanzielle Hilfe
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Benötigen Sie finanzielle Hilfe? Verlieren Sie nachts den Schlaf und machen Sie sich Sorgen, wie Sie einen legitimen Kredit erhalten können, um ein Unternehmen zu gründen oder den bestehenden zu erweitern? Kontaktieren Sie uns noch heute für Ihre Kreditangebote mit dem besten Zinssatz von 1%

Herr Davis
Verarbeitungsmanager

English translation

Do you need financial help? Do you lose sleep at night worrying about how to get a legitimate loan to start a business or expand the existing one? Contact us today for your loan offers with the best interest rate of 1%

Mr. Davis
Processing Manager

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 – Ali Hassan

Loan Scam Alert

Loan Scam – alihassanali20002@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: test
To: [REDACTED]
From: "Mr.Ali Hassan" <alihadaf10001@gmail.com>
Reply-To: alihassanali20002@gmail.com

Email body

DEAR SIR/MADAM

We offer all kind of loans – Business Loan / Real Estate Project
-Financing

we are comprehensive financial
services firm committed to helping our clients improve their
long-term financial success.

Our customized programs are designed to help grow, protect, and
conserve our client’s wealth by delivering a superior level of
personalized service.

We’re Investment/Finance firm that specialized in project funding
& General financial service offer.Our principal function would be
assist you in complete financing through our reputable Lending
Institutions.

We are open to having a good business relationship with you. We
are currently interested in funding viable businesses,
investments or projects in the following areas of interest:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Financing etc.
* Want to be an Agent / Broker?

– Intermediaries/Consultants/Brokers are welcome to bring their
clients and are 100% protected.

We encourage you to contact us and learn more about the loans
service we offered.

If you have any questions or want more information about this
offer do not hesitate to contact us.

We look forward to hearing from you.

Regards

Ali Hassan

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.
Categories
Email Loan Scams

Loan Scammer – williammasonfinance gmail.com

Loan Scam Alert

Loan Scam – williammasonfinance@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
To: Recipients <hanguyen@hoaphat.com.vn>
From: CHARLES JACKSON <hanguyen@hoaphat.com.vn>
Reply-To: <williammasonfinance@gmail.com>

Email body

Dear Sir / Madam,

We offer loans for all purposes.
Apply now and get within 3 working days financed.
– Minimum amount of the loan: €5,000.00
– Maximum amount of loan: €50,000,000.00
– Interest rate: 2% per year
For more information, please e-mail us: williammasonfinance@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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Ann Sanderson

Loan Scam Alert

Loan Scam – applicationinsurecash@protonmail.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: Insure Cash Loan Pty Ltd <insurecash.pty.za@indosat.net.id>
Reply-To: insuremoney@email.com
Subject: Welcome To 2021 With Insure You Are Covered Apply Now !

Email body

Kindly Find Attached Files And Send Your Documents Back To Us.

5% Fixed Interest Rate, We Offer for all category:

Personal Loans,Home Loan, Debt Consolidation Loan And Business Loan.

Email us : applicationinsurecash@protonmail.com

Customer Switchboard Tel +27 (0) 61 460 7278
WhatsApp: 063 380 0383
Ann Sanderson
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 Protonmail 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 telephone numbers indicate that the email originated from South Africa, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – Christabel Horste

Loan Scam Alert

Loan Scam – christabellhorstenqq@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 Christabel Horste UK <christabellhorstenqq@gmail.com>
Subject: Dear [REDACTED]
To: [REDACTED]

Email body

Dear friend,

Greetings,

We are offering Loan/Investment funds to Companies and Individuals with profitable projects in any area of specialization at 2% per annual for a duration of 2 to 20 years with a year interest grace period.

Also, we pay 1% commission to Intermediaries/Consultants/Brokers who introduce project owners for finance or other opportunities. We Loan offers between USD10M to USD1B loan for business owners. Our lenders or investors are well vetted according to European Union financial institutions. Let us know if you are interested otherwise feel free to decline.

Kindly get back to me.

Regards,

Mrs Christabel Horste

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

Loan Scammer – Gaberil Williams

Loan Scam Alert

Loan Scam – gw670007@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: Gabriel Williams <gw670007@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day,

Are you still interested in the loan?

We look forward to hearing from you .

Regards,
Gaberil Williams.
Loan Consultant.

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 – Mr Douglas

Loan Scam Alert

Loan Scam – financial.holdings11@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: Loan Finance <financial.holdings11@gmail.com>
Subject: We offer Loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan, We offer all types of business loans? Investment
Loans, Home Loans, Project Loans, Corporate Loans?

Mr Douglas

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 – Martin West

Loan Scam Alert

Loan Scam – martinwest_agfinanceltd@protonmail.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: martinwest_agfinanceltd@protonmail.com
From: Martin West- <info@mail.com>
To: [REDACTED]
Subject: Direct loan at a low interest rate of 5% annually.

Email body

Hello,

I am directed by our equity, capital and re-capitalization
advisers to contact you. I am Mr.Martin West, a loan consultant
working for a private financial service firm managing huge funds
of various entities. We run operations such as wealth management,
International lending, International business and project
finance. We have also included a portfolio known as International
Business Intervention Loans to provide funding for businesses and
projects affected by the Corona-virus outbreak.

Our interest rate is as low as 5% per year. Our loan limit is
between US$2 million and US$1.2 billion. We offer 6 months
moratorium/grace period, 2 years interests payment only and
maximum 20 years capital repayment period. If you are looking for
loans or finance for your business or project, kindly contact me
by email at: (martinwest_agfinanceltd@protonmail.com)

Note: Even if you don’t want loan or finance, you can refer us to
someone who wants on a profit sharing basis whereby we pay you an
upfront 5% of our approximated profit as a broker and referral
fee. Hence you will work for us as a broker that will get people
that needs loan.

We are simply the best. Contact us at:
(martinwest_agfinanceltd@protonmail.com)

Martin West –
Loan Scheme Consultant & Broker

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 Protonmail 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.
Categories
Email Loan Scams

Loan Scammer – Gabriel Williams

Loan Scam Alert

Loan Scam – gw670007@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: Gabriel Williams <gw670007@gmail.com>
Subject: LOAN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir,

We offer private, commercial and personal loans with very low annual interest rates with a flexible repayment period for those who need the loan seriously.

Our loan service is recognized worldwide. We lend funds to individuals or businesses; in need of financial support, bad credit, or the need
for money to pay bills, invest in companies, solve mortgage / home problems, start up new businesses, etc.

I want to use this medium to let you know that we provide reliable loan assistance to beneficiaries as we are happy to offer you a loan.Our loans are well insured as your maximum security is our priority.

We look forward to hearing from you .

Regards,
Gabriel Williams.
Loan Director.

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 – Philip Morgan Loan Company

Loan Scam Alert

Loan Scam – philipmorganloanservice00@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: philipmorganloanservice00@gmail.com
From: philip morgan <jameshanderloancompany@gmail.com>
Subject: Loan offer
To: [REDACTED - Long list of email addresses]

Email body

good day

Do you urgently need a loan? We give them loans
Interested parties in good faith seeking loans. you are
Do you seriously need an urgent loan? then you are in
correct place. We give business loans, personal loans, value
Minimum of € 2,000.00 to the maximum value of € 40,000,000.00,
Contact Us
for your loan application a 2% lower interest rate to meet your
Lawsuit and financial problem.contact -In today’s email:
philipmorganloanservice00@gmail.com

Fill in this information below

Complete names:
Country:
Phone number:
Loan amount required:
Loan duration:
Monthly income:
Home address:

Thank you while we wait for your response

philip morgan loan company.

Loan / financial service provider.

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.
  • 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.