Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – Mr. Davis

Loan Scam Alert

Loan Scam – infor.smith1017@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: Mr Davis <infor.smith1017@gmail.com>
Subject: Beantragen Sie Ihr Darlehen
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Guten Morgen,

Benötigen Sie oder Ihr Unternehmen irgendeine Art von Geschäftsdarlehen, Investitionsdarlehen, Projektdarlehen oder Unternehmensdarlehen? Wir bieten alle Arten von Darlehen

Herr Davis

English translation

English translation

Good Morning,

Do you or your company need any type of business loan, investment loan, project loan, or corporate loan? We offer all types of loans

Mr. Davis

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 – janehammy728 gmail.com

Loan Scam Alert

Loan Scam – janehammy728@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: janehammy728@gmail.com
From: Dr fuga <drfugaspell@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello, Money creates wealth, one credit = One dream.
This is the only way to get reliable credit without resorting to a bank, for all your project, * investments * credit * The consumption * Investment in real estate * Starting a company * Auto purchase and other , whatever your circumstances,, are you self-employed, retired, have a poor credit rating, We can help you.

We are International and local loan lender, We offer loans with a capital base between a minimum range of three thousand (3,000.00) and a maximum range of ten million (10,000,000.00) at 5% interest rate depending, We give out loan to an Individuals, firms and corporate bodies even those with bad credit history depending on their marital status, sex, religion, and location but must have a legal means of repaying back the loan at the stipulated time, And must be trust worthy.

Hurry up and reply back.

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 Fake Website Loan Scams

Loan Scammer – Robert Reel

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

Subject: Loan Offer
To: Recipients <abd80@scs-net.org>
From: Robert Fast Capital <abd80@scs-net.org>
Reply-To: robertfastcapital@gmail.com

Email body

We Offer All Kinds Of Loans, Business Loan, Personal Loan And Much More, If Interested, Contact Us For More Information Via Email: robertfastcapital@gmail.com or Call Or Text us: +1 407-236-1668.

Regards,
Robert Reel
CEO: Robert Fast Capital
Website: robertfastcapital.weebly.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 claimed website is a free sub-domain. A legitimate business would not use a free sub-domain, they would have their own properly domain.
Categories
Email Loan Scams

Loan Scammer – Standard Loan Limited

Loan Scam Alert

Loan Scam – ndmloan3@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: LOAN
To: Recipients <info@simrede.com.br>
From: info@simrede.com.br
Reply-To: ndmloan3@gmail.com

Email body

Standard Loan Limited offers 3% floating rate loan program with no collateral. (Identification Only) The minimum amount you can borrow is $ 10,000 Dollars to a maximum of $ 500 Million Dollars
Contact via EMAIL : ndmloan3@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 where the company offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Dutch Email Loan Scams

Loan Scammer – Angela White

Loan Scam Alert

Loan Scam – angela_white511@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: Lening Aanbieding
To: Recipients <majstorzika@eunet.rs>
From: "Mrs. Angela White" <majstorzika@eunet.rs>
Reply-To: angela_white511@hotmail.com

Email body

Goede dag,

Ik ben mevrouw Angela White, directeur van een Private Loan Company, CIT GROUP INC, en geef veilige en ongedekte leningen uit. We bieden leningen aan de behoeftigen tegen een laag tarief van 2% en zonder kredietcontrole bieden we persoonlijke lening,schuldconsolidatielening, risicokapitaal, zakelijke lening, onderwijslening, woningkrediet of lening om welke reden dan ook als u geïnteresseerd bent, neem dan contact op met ons direct voor een snelle reactie via angela_white511@hotmail.com voor meer info en geef ons deze info hieronder.

(1) Volledige naam:
(2) Bedrag nodig als lening:
(3) Telefoonnummer:
(4) Duur:
(5) Land:

Hoogachtend,
Angela White
Consultant voor kredietaanvragen
E-mail: angela_white511@hotmail.com
CIT GROUP INC

English translation

Good day,

I am Ms. Angela White, Director of a Private Loan Company, CIT GROUP INC, and I issue secure and unsecured loans. We offer loans to the needy at a low rate of 2% and without credit check, we offer personal loan, debt consolidation loan, venture capital, business loan, education loan, home loan or loan for any reason if you are interested please contact us directly for quick response at angela_white511@hotmail.com for more info and give us this info below.

(1) Full name:
(2) Amount needed as loan:
(3) Telephone number:
(4) Duration:
(5) Country:

Yours sincerely,
Angela White
Consultant for credit applications
Email: angela_white511@hotmail.com
CIT GROUP 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 a free Hotmail address.
  • 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.
Categories
Email Loan Scams

Loan Scammer – Osman Ibrahim

Loan Scam Alert

Loan Scam – bullsindia187@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: Osman Ibrahim <bullsindia187@gmail.com>
Subject: You grab this opportunity
To: [REDACTED - Multiple email addresses]

Email body

You grab this opportunity and don’t let it pass you by

Regarding the loan you once applied for in this company, we hereby
use this medium to inform you whatever problem that make you not to
complete the transaction or not to continue the transaction,we need
you to reply to our email and tell us the situation.

so we advise you to reply back so that we can continue from where
we stopped.
Osman Ibrahim
Thank you.

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email was sent to multiple recipients, all of whose email addresses are visible in the To: line. A legitimate lender would not breach privacy in this way.
  • 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 – Jimmy Faltersack

Loan Scam Alert

Loan Scam – contact@firstheritagefinance.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: Jimmy Faltersack <m2019ee008@tiss.edu>
To: undisclosed-recipients:;
Subject: We Offer Loans @3% Interest Rate
Reply-To: contact@firstheritagefinance.com

Email body

We offer loans at 3% interest rate, are you interested in getting a loan? if yes, contact us for more details.
Tel/Whatsapp: +17787214382
Email: contact@firstheritagefinance.com

“Disclaimer: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are the intended recipient you are notified that disclosing, copying, distributing it to outside parties, or taking any action on the contents of this information, that is unwarranted and without permission of the sender, is strictly prohibited. If you have received this email in error please notify the sender and do not disseminate, distribute or copy this e-mail and please delete this e-mail from your system. “—

WhoIs details for firstheritagefinance.com

Creation Date: 2020-07-25T02:58:57.00Z
Registrar Registration Expiration Date: 2021-07-25T02:58:57.00Z

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 2 months 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
Forum Spam Loan Scams

Loan Scammer – schmittcedr gmail.com

Loan Scam Alert

Loan Scam – schmittcedr@gmail.com

The below loan scam message is being spammed on various internet forums and social media sites.

Message body

Hello

End your troubles and worries of financing because, I have a capital which will be used to grant particular loans in the short and long term ranging from 1000 € to 8,000,000 € to any serious person wanting this loan. 2% interest per year depending on the amount loaned because being private I do not want to violate the law on usury. you can repay over 1 to 25 years maximum depending on the amount loaned. the monthly payments are up to you. I only ask for a certified handwritten acknowledgment of debt and also some documents to be provided
do not hesitate to contact us mail: schmittcedr@gmail.com

No serious abstain.

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The massage was spammed onto forums and social media. A legitimate lender would not use such tactics.
  • The message 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 – Avery Culver

Loan Scam Alert

Loan Scam – averycul@linuxmail.org

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: <averycul@linuxmail.org>
From: Avery Culver <averycul@linuxmail.org>
To: [REDACTED]
Subject: LOAN OFFER (APPLY NOW)

Email body

Good day,

Our Company finance the following category of loan listed below:

– Investment Loan: One Hundred Million Dollars ($100,000,000.00)
– Premium packaged business loan: Ten Million Dollars ($10,000,000.00)
– Large Scale business loan: One million Dollars ($1,000,000.00)
– Medium Scale business Loan: Five Hundred Thousand Dollars($500,000.00)
– Small scale business Loan: One Hundred Thousand Dollars ($100,000.00)

In other to protect and safeguard our lender/Fund we also offer investment packages in various sector such as

– Energy and Power
– Solid mineral ( Gold and Diamond )
_ Steam Coal and Iron ore

As we have capability to finance,Discharge and deliver a safe

Should you be interested we look forward to your reply

Note we are licenced in all the above

Avery Culver | Int’l Client Executive
Loan Assistance Limited

tel: +44 20 3695 0334
fax: +44 20 7692 7898
Email: averycul@linuxmail.org

Why is this a loan scam?

  • The email address used is a free Linuxmail address.
  • The email gives no indication of where the company are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Angela White

Loan Scam Alert

Loan Scam – angela_white511@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: Loan offer
To: Recipients <anica@eunet.rs>
From: "Mrs. Angela white" <anica@eunet.rs>
Reply-To: angela_white511@hotmail.com

Email body

Good day,

I am Mrs. Angela white director of a Private Loan Company, CIT GROUP INC, and give out a secure and unsecured loans. We offer Loans to the needy at a low rate of 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan, education loan, home loan, or loan for any reason if you are interested contact us direct for quick response via angela_white511@hotmail.com for more info and provide us with this info below.

(1)Full Name:
(2)Amount needed as loan:
(3)Phone number:
(4)Duration:
(5)Country:

Yours sincerely,
Angela white
Consultant for loan applications
E-mail: angela_white511@hotmail.com
CIT GROUP 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 a free Hotmail address.
  • The email was mass-mailed to many recipients using BCC.
  • Legitiamte lenders do not offer loans with no credit checks.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.