Tag: Loan Scam

Categories
Email

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

From: Robert Financial Home <h2018ba036@tiss.edu>
To: undisclosed-recipients:;
Subject: Loan

Email body

Do You Need A Loan To Pay Off Your Bills Asap, If Yes Do Contact Us For More Information Via Email: roberttyrfinance@gmail.com or WhatsApp us on: +1-(321)-312-2680.

Regards,
Robert Klench.

“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. “—

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 – Mark Bruce

Loan Scam Alert

Loan Scam – benjiebruceloans@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: marks bruce <benjiebruceloans@gmail.com>
Subject: LOAN INFORMATION...
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good day to you,

You are welcome to FAST FUNDING FIRM , Are you in need of loan? in any
part of the world? ,we offer easy personal loans, commercial/business loan,
student loan, car loan, Leasing/equipment finance, bridging loan, debt
consolidation, debt cancellation/administration, home loan and Christmas
loan, bond etc. Blacklisted and persons under administration are also
welcome to apply,our loan duration is usually a minimum of 1 year and
maximum of 30 years to all categories of individuals, corporate bodies,
business entities, Small/medium and large scale entrepreneur etc,get
flexible reliable and convenient direct loan funding with Low Interest rate
of 3% interest rate annually. However, terms and conditions apply. If you
are interested in our above offers, then let our loan experts assist you
today! Contact us now via (benjiebruceloans@gmail.com).

Mr. Mark Bruce
Best Regards.

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 – Karin Grundstrom

Loan Scam Alert

Loan Scam – karingrundstrom2021capitalloan@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: william Benson <bensonwilliam496@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do You Need Financial Assistance, Or Urgent Loan? Email us :If you are interested in a loan, please contact us through Private
ID: karingrundstrom2021capitalloan@gmail.com (You can also chat with me on WhatsApp (+ 1-716-992-1537)

Regards.
Mrs,Karin Grundstrom

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 – Samuel Brandon

Loan Scam Alert

Loan Scam – samuelbrandon178@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 [172.20.10.4] (unknown [102.86.57.221])
Subject: Re
To: Recipients <egonzalez@marn.gob.sv>
From: Samuel Brandon <egonzalez@marn.gob.sv>
Reply-To: samuelbrandon178@gmail.com

Email body

ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE
PURPOSES? IF YES:
FILL AND RETURN
Name: ===
Amount needed: ===
Duration: ==
country ===
Purpose: ===
Mobile number
Dear Sir/Madam

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.86.57.221
Originating ISP: Zainugas
City: n/a
Country of Origin: Uganda
* 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 Uganda, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Mr Smith

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

Reply-To: infor.smith1017@gmail.com
From: Mr Smith <nerealopez@usal.es>
Subject: Business Loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Morning,

Are you starting a new business but you need extra financial support or you need it for personal use to pay bills and other expenses if yes send us the amount you need and the year you will pay back to our private email below:
infor.smith1017@gmail.com

Regards,

Mr Smith

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 – Theresa Dawson

Loan Scam Alert

Loan Scam – theresa.dawson@bainsfinancialservices.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: Temuder Chagadai <businessinfo32@yahoo.com.hk>
Reply-To: tchagadai@yahoo.com
Subject: COVID-19 - Interest Free Lending Program

Email body

Gentlemen,

Coronavirus Aid Interest Free Lending Program

We, Bains Financial Services Limited (“Loans Agency”) is insured and bonded and holds the UK Financial Conduct Authority license to provide financial services. We provide discrete financial services for high net worth individuals, politicians, and senior government officials in and around Africa and Middle East countries.

On behalf of our clients, we are currently offering zero interest loans designed to support businesses that have been impacted by COVID-19. The Lending Program offers 5-year or 10-year term loan. The minimum loan size is 5 million and the maximum loan size 500 million in USA Currency.

In order to be eligible for the zero interest Lending program, you must have a commercially viable business or project plan that must be doable, sell able, honest and has good returns. All loans under this Lending Program permit prepayment without penalty. All loans are made by private lenders but backed by financial institutions.

Do not miss the opportunity. Please contact our Chief Lending Officer, Ms. Theresa Dawson at email: theresa.dawson@bainsfinancialservices.com for more information.

Sincerely,

Temuder Chagadai
Chief Financial Officer
Bains Financial Services Limited
3 Nightingale Place
Wobaston Rd
Wolverhampton WV9 5HF
tchagadai@yahoo.com

WhoIs details for bainsfinancialservices.com

Creation Date: 2020-07-13T09:37:38.00Z
Registrar Registration Expiration Date: 2021-07-13T09:37:38.00Z

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 addresses used are free a Yahoo address and an address on a domain that was only registered just over a month ago by someone using a privacy service to hide their identity.
  • The email was mass-mailed to many recipients using BCC.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Neeky-Noor Ali

Loan Scam Alert

Loan Scam – elnassergroups@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]
Subject: (LOW INTEREST FINANCING)
From: Neeky-Noor Ali <support@carpetbh.com>
Reply-To: elnassergroups@gmail.com

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: elnassergroups@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?

  • 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 or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Anthony Bennett

Loan Scam Alert

Loan Scam – anthonybtts@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: Anthony Bennett <anthonybtts@yahoo.com>
Subject: LOANS

Email body

DO YOU NEED A LOAN AT 3% INTEREST RATE? IF YES KINDLY EMAIL US BACK WITH THIS E=MAIL( anthonybtts@yahoo.com )FOR MORE INFO,WITH THIS FOLLOWING DETAILS
Full Name
Loan Amount Needed
Duration
country
Phone numbers

Await Your Response asap..
Anthony

Why is this a loan scam?

  • 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.
Categories
Email Loan Scams

Loan Scammer – Maake Martens

Loan Scam Alert

Loan Scam – martensmaake@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]
Subject: GO FOR IT
From: "MAAKE M. Mr." <maake@ltyh.com>
Reply-To: martensmaake@gmail.com

Email body

Good Day.

Hope that you are keeping safe.

I am a broker with one of the Finance Companies situated in Europe.

I have a business to discuss with you regarding a LOAN DEAL.

Get back to me for details.

Regards.

Maake Martens

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 Gmail address.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Dutch Email Loan Scams

Loan Scammer – infoibmfinancing gmail.com

Loan Scam Alert

Loan Scam – infoibmfinancing@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: lening
To: Recipients <pto@bulacan.gov.ph>
From: pto@bulacan.gov.ph
Reply-To: infoibmfinancing@gmail.com

Email body

Heeft u een lening van 3% nodig om uw rekeningen te betalen of een eigen bedrijf te starten? Zo ja, neem dan contact met ons op met de volgende details …

(1) Volledige naam:
(2) Benodigde lening:
(3) Duur:
(4)land:
(5) Telefoonnummers:
E-mail ons: infoibmfinancing@gmail.com

Blijf veilig en houd sociale afstand, we kunnen Covid 19 verslaan

do you need a loan ?……

Translation to English

Do you need a 3% loan to pay your bills or start your own business? If so, please contact us with the following details …

(1) Full name:
(2) Loan Required:
(3) Duration:
(4) country:
(5) Telephone numbers:
Email us: infoibmfinancing@gmail.com

Stay safe and social distance, we can beat Covid 19

do you need a loan? ……

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.