Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – Neeky-Noor Ali

Loan Scam Alert

Loan Scam – noorneekyali@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: [REDACTED]
From: Neeky-Noor Ali <noorneekyali@gmail.com>
Subject: RE:Funding and Guaranty Group

Email body

We are reputable loan Company based in Turkey with offices in
Dubai, Brazil, Texas, Malaysia, Toronto and United Kingdom.

? Money as soon as the next business day after our face to face
meeting
? No collateral required
? Our interest rate is 4.5% interest rate with Flexible
repayment over 1 to 8 years
? Quick application form – takes less than 60 seconds to be
matched with the right loan

Kindly email back if you have your Business summary that needs
funding.

EMAIL: nooralineeky@gmail.com

Kind Regards,
Neeky-Noor Ali
Investment Manager, U.K Office

Please note that your results will be unique and based on the
items showing on your credit report. We respect your privacy and
your personal information. See our Privacy Policy, User Agreement
and Terms & Conditions

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 or who they are regulated by.
  • Loan firms need to have a physical presence in the country (state in the case of the USA) they are offering loans. They can’t just randomly email anyone.
Categories
Email Loan Scams

Loan Scammer – Lars Becker

Loan Scam Alert

Loan Scam – larsfinancialfirm@fastservice.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: <larsfinancialfirm@gmail.com>
From: Lars Becker <admin@oriobranco.net>
Subject: Re: Business and personal loans are available. 
         Borrow loans from £$€20,000 to £$€20,000,000

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? I offer loans ranging from a minimum amount of $20,000 to $20,000,000 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: larsfinancialfirm@fastservice.com

Best Regards
Lars Becker.

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 – insurecashloan@workmail.co.za

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 Loans (Pty) Ltd" <insurecashloan@leonet.it>
To: undisclosed-recipients:;
Subject: Insure Cash Loan We Are Here For You
Reply-To: <infoinsurecashloan@protonmail.com>

Email body

Hi Dear,

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 : insurecashloan@workmail.co.za

Customer Switchboard Tel +27 (0) 61 460 7278

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 Workmail address.
    • The email was mass-mailed to many recipients using BCC.
    • The email gives no details of who is offering the loan, where they are based or who they are regulated by.
    • The telephone number and email domain indicate that the email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Loan Scams

Loan Scammer – Sigma Financial Corporation

Loan Scam Alert

Loan Scam – sigmawide901@outlook.be

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: sigmawide901@outlook.be
From: Sigma Financial Corporation <akmart8001@gmail.com>
Subject: Financial Help Apply Now.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are you Facing Mortgage foreclosure? Overwhelmed and drowning in
credit card debt? Collection agencies won’t leave you alone? IRS on
your back? Losing sleep because of the stress and uncertainty of your
financial situation? contact withe below information.

Your full name: _______
Contact Address: __________
Country of residence: ______
Loan required: _________
Amount Needed:_________
Duration: _____
Sex: _______
Occupation: ________
Monthly income: _______
Date of Birth: ________
Telephone number: __________

Regards,
Management.

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.
Categories
Email Loan Scams

Loan Scammer – Sun Finance Loan Company

Loan Scam Alert

Loan Scam – sunfinanceloanlendingcompany@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: sunfinanceloanlendingcompany@gmail.com
From: ojie godspower <ojiegodspower5@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello everyone, from Poland. I will never forget the day the lady said to me to offer you a loan of 900,000.00 zl for a start up business without resorting to banks. It was such a huge relief, I felt
like crying because I never believed in such a miracle would happen. After all, I have been scammed twice from fake loan firms.
If interested in a loan whatever your circumstances, 3% interest rate credit loan of € 3000/ € 10 Million, less pay back period 1/40 years, Reply quickly.
Yours Sincerely

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 – Sun Finance Loan Company

Loan Scam Alert

Loan Scam – sunfinanceloanlendingcompany@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: sunfinanceloanlendingcompany@gmail.com
From: Gideon Hamy <gideonhamy02@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hey Dear “Sun Finance Loan Company was able to provide me a credit loan of € 96,000 to pay off my hospital bills in this (Covid-19) Pandemic Crisis without resorting to banks. if interested for loan, whatever your circumstances, 3% credit loan of € 3000/ € 10 Million , less pay back period 1/40 years Reply quickly.
LOAN TERMS
The company offers loans to all categories of borrowers for purposes from,
1, Debt Repair, Personal Loans, Business Loans, Import Loans.
2, Travel Loans, Vacation Loans
3 Investments, foreign recapitalization loans
4 Loans Educational and medical loans
5 Government and Public Loan
Yours Sincerely,

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

Loan Scammer – Ray Jones

Loan Scam Alert

Loan Scam – info@lyteinvestors.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 [105.112.20.116]
Reply-To: Ray Jones <info@lyteinvestors.com>
From: Ray Jones <info@lyteinvestors.com>
To: [REDACTED]
Subject: LOAN

Email body

Hello,

Are you in need of 100% Financing? I am a private lender. I do mortgage, businesss and personal Loans.

All loans at 3% Interest rate. Interested?

Regards

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.20.116
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for lyteinvestors.com

Creation Date: 2020-04-28T07:00:00Z
Registrar Registration Expiration Date: 2021-04-28T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

Why is this a loan scam?

  • The email address used is on a domain that was only registered 6 months ago by someone using a privacy service to hide their identity.
  • 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.
Categories
Email Loan Scams

Loan Scammer – Sandra Daniel Chatt

Loan Scam Alert

Loan Scam – sandraloanworker@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: Sandra Daniel Chatt <sandraloanworker@gmail.com>
Subject: Re: Please call me to discuss
To: [REDACTED]

Email body

Hi, do you still need the loan?

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.
Categories
Email Loan Scams

Loan Scammer – providentinq yandex.ru

Loan Scam Alert

Loan Scam – providentinq@yandex.ru

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 [172.20.10.3] (unknown [129.205.112.17])
Subject: RE:FINANCIAL AID
To: Recipients <mbarroso@ebc.gob.bo>
From: PROVIDENT LOAN <mbarroso@ebc.gob.bo>
Reply-To: providentinq@yandex.ru

Email body

Do you need 100% finance at 2% interest rate, be it urgent loan, emergency loan, or whatever loan we can help you, reply for more details.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.205.112.17
Originating ISP: Globacom-as
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 Yandex 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.
Categories
Email Loan Scams

Loan Scammer – Hamilton Ellis

Loan Scam Alert

Loan Scam – hamilton_ellisloanfirm@mit.tc

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: Hamilton <danguy_khoidangdoanthe_tanyen@bacgiang.gov.vn>
Reply-To: hamilton_ellisloanfirm@mit.tc
Subject:

Email body

Hello,

Hamilton Ellis Financial Limited specializes in providing all types of loans to companies and individuals.Our services include Home Loan, Student Loans, Commercial Loans, Investment Loans, Personal Loans, Car Loans, Mortgage Loans and Emergency Loans and we offer expertise in each stage of the financial life cycle. Whether you’re looking to create, trade, book, manage, distribute or restructure your financial situation, we can help.

Our financial offer ranges from 10,000.00 to 50,000,000.00, in US dollars, rials, euros or pounds. Offer duration ranges from 1-20 years.

Loan conditions and repayment schedule will be calculated and forwarded after completing this loan application form fully and correctly.

(Please provide all information otherwise your order will be returned)

Funding Request Form (Section 1)
*****************************************
1) Full name: …..
2) The address of the residential house ..
3) Country of residence: …….
4) Gender: ……..
5) Marital status: ……..
We are pleased to introduce you ……….
7) Loan Amount Required: …
8) Repayment period (specify in years): ….
9) Mobile number:

Important Information (Section 2)
*****************************************
10) Fax number: ……
11) Occupation:
12) Salary Date: ….
13) Purpose of the loan; …
*****************************************

Note: Please specify the currency of the loan amount.

Thanks in anticipation we await your prompt reply.

Thanks and Regards
Hamilton Ellis

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 mass-mailed to many recipients using BCC.
  • 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.