Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – universal_credit_financeltd webadicta.org

Loan Scam Alert

Loan Scam – universal_credit_financeltd@webadicta.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

Subject: Express Loan Offer
To: Recipients <planejamento@itaquaquecetuba.sp.gov.br>
From: UC Finance <planejamento@itaquaquecetuba.sp.gov.br>
Reply-To: universal_credit_financeltd@webadicta.org

Email body

Express Loan Offer
Do you need financial aid, are you seriously in need of an urgent loan, to start up your own business, you’re in debt and no funds for payment ? This is your chance to reach your desire goals because we give out personal loan, business loans, and all kinds of loan at 3% interest rate…. information contact us via Email:
universal_credit_financeltd@webadicta.org

Borrower’s INFORMATION:
Full Name: _______
Loan amount needed: _____
Loan Duration: _____
Occupation_____
Purpose: _____
Phone: ____
Country: ____

General consultant

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 who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – John Williams

Loan Scam Alert

Loan Scam – unitednationsfoundationboard@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: unitednationsfoundationboard@gmail.com
From: "INVESTMENT LENDER/ LOAN" <jimwise1563@gmail.com>
Subject: INVESTMENT LENDER/ LOAN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attn Sir

My names is John Williams,A Financial Consultant, Iam connecting you
about your new Investment plan. In order to proceed immediately, I has
contacted LENDER/LOAN COMPANY (MR. IRAKLIS G. MAVROMATIDIS, the
Finance Director of BELIGETTO HOLDINGS LTD) to LOAN you some funds
for period of Ten Years (10) to enable you carry out this INVESTMENT
PROJECT without further delay. For INVESTMENT in your Country or
outside your Country.

The LENDER/LOAN COMPANY will transfer the LENDER/LOAN in Bitcoins
which Bit Safest which is the Holding Company.

my client will start with LENDER/LOAN 5 MILLION EUROS TO $750,
000,000 00 Million USD OR MINIMUM: US$100,000,000.00 (ONE HUNDRED
MILLION UNITED STATES DOLLARS).

If you are ready and interested to work with us, please respond back
so we will contact the investor so that more details will be given to
you.

1)Your Company Profile
2) Business Plan or Investments Plan
3) Loan Application Letter

Thanking you for your understanding and co-operation.

See attached LENDER/LOAN Agreement.

Sincerely yours

John Williams

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 – Frederick Arndt

Loan Scam Alert

Loan Scam – info@firstinvestorsltd.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: info@firstinvestorsltd.com
From: Fredrick Arndt <frederick.arndt11111@gmail.com>
Subject: Reply for more details.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Greetings

I am making this contact with you, based on reliable information
available to me courtesy of global business index.

I have a reliable investors FIRST INVESTORS LIMITED
(www.firstinvestorsltd.com) who give out loan to Individuals and
companies. The interest rate will be 2.5% annually.

All sign-up contracts, briefings and investment portfolio management
files will be handled in United Kingdom, EUROPEAN, and UAE. If you
want to participate do indicate the part which you choose to
participate.

– Want to be an Agent/Broker?
– Investment Offer?
– Do you need a Loan?
– Partnership/Incorporation?

Kindly provide the below.

Loan amount needed:
Duration:
Your Phone Number:

Please Contact via email(info@firstinvestorsltd.com) ……for more information.

Best Regards,

Frederick Arndt

WhoIs details for firstinvestorsltd.com

Creation Date: 2020-02-13T09:43:18.00Z
Registrar Registration Expiration Date: 2021-02-13T09:43:18.00Z

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 only registered a few months ago by someone using a privacy service to hide their identity.
  • 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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Dutch Email Loan Scams

Loan Scammer – tcapitalgroups hotmail.com

Loan Scam Alert

Loan Scam – tcapitalgroups@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: Spam> Lening!
To: Recipients <anton@sbpmdn.local>
From: Truewood Service <anton@sbpmdn.local>
Reply-To: tcapitalgroups@hotmail.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) Adres (6) Telefoonnummers: Blijf veilig en houd sociale afstand, we kunnen Covid 19 verslaan Do you need an urgent loan?…… Beste wensen

English translation

Do you need a 3% loan to pay your bills or start your own business? If yes, please contact us with the following details … (1) Full name: (2) Required loan: (3) Duration: (4) Country: (5) Address (6) Phone numbers: Stay safe and keep social distance, we can beat Covid 19 Do you need an urgent loan? …… Best wishes

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 who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Emily Souji

Loan Scam Alert

Loan Scam – bsnbankbhd0@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: BSN BANK <office875rr@gmail.com>
Subject: Thanks for contacting the BSN.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Thanks for contacting the BSN.

BSN Bank gives loan to customers both locally and internationally.
As an international customer, you are mandated to pay 20% of any
amount you requested before your loan is approved.

A BSN loan starts from $1000 to $100,000 US Dollars.
A BSN loan does not require collateral or any form of security.
The minimum repayment period for BSN Loan is 10 years.

NOTE, BSN loan does not require any interest on repayment.

However, if you are interested on this loan, kindly contact us via BSN
Bank Bhd email:bsnbankbhd0@gmail.com

Respectfully,
Ms. Emily Souji.

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.
Categories
Email Loan Scams

Loan Scammer – Eric Henderson

Loan Scam Alert

Loan Scam – hendersoneric373@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

Received: from User (unknown [77.95.93.132])
Reply-To: <headun200@gmail.com>
From: Antonio Guterres <info@quotepower.com>
Subject: LETTER FROM UN

Email body

Dear Sir/Madam,

Are you in need of a Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? We offer all types of non-recourse Loan and funding at a low interest Rate of 2% both long and short terms.

The categories of loan /financial funding offered include but not limited to business loan, Personal Loan, Company Loan, Mortgage Loan , debt consolidation and financial funding for both Turkey and Mega projects Etc from a minimum of Euro/US$1 Million to Euro /US$ 5Billion Maximum.

kindly get in touch for further details and procedures. I will let you know what information needed to obtain the proffered financing from Istanbu Turkey to provide loan at any capacity for business Investment or joint ventures under this Covid 19 we are ready to release any amount to assist your busineses.

VALID LOAN: To lean more about health-care financial products and business solutions for new financial and general inquiries contact me immediately.

Thanks for your reputable intentions to create lucrative loan business.

Your faithfully.
Eric Henderson
Coordinator
Email: hendersoneric373@aol.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 77.95.93.132
Originating ISP: Speckless Enterprise Ltd
City: Rostov-na-donu
Country of Origin: Russian Federation
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  • It was sent from a totally different name and email address to the one that you are asked to reply to.
  • 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.
  • The ridiculous upper amount of loan being offered.
Categories
Email German Loan Scams

Loan Scammer – Duratio GmbH

Loan Scam Alert

Loan Scam – duratio_gmbh@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

Received: from [172.20.10.14] (unknown [105.9.39.238])
Subject: Online-Kredite
To: Recipients <damp.sugep@ufrpe.br>
From: Duratio GmbH <damp.sugep@ufrpe.br>
Reply-To: duratio_gmbh@hotmail.com

Email body

Die Duratio GmbH ist ein in Deutschland eingetragenes Unternehmen. Derzeit vergeben wir Online-Kredite im Bereich von 10.000 bis 50.000.000 Euro. Interessierte Bewerber erhalten eine Antwort.

Danke und Gott segne dich.

Duratio Gmbh.

English translation

Duratio GmbH is a company registered in Germany. We are currently granting online loans in the range of 10,000 to 50 million euros. Interested applicants will receive an answer.

Thank you and God bless you.

Duratio GmbH.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.9.39.238
Originating ISP: Cell-c
City: Cape Town
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 Hotmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The ridiculous upper amount of loan being offered.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – John Crews

Loan Scam Alert

Loan Scam – johncrewsjohn3@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: johncrewsjohn3@gmail.com
From: John Crews <johncrewsjohn3@gmail.com>
Subject: PROJECT FUNDING
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

We are a private financial company based in the united Kingdom.

We offer funding for investments across the world. We have funded and
invested in businesses and given personal,multi-purpose loans to
individuals and groups.

We have transformed DREAMS into REALITIES.

Please send more details about your company to provide you with our
procedure for the loan.

Thanks

John Crews

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 or who they are regulated by.
Categories
Loan Scams

Loan Scammer – John Williams

Loan Scam Alert

Loan Scam – unitednationsfoundationboard@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: unitednationsfoundationboard@gmail.com
From: "INVESTMENT LENDER/ LOAN" <laurent.eyadema2015@gmail.com>
Subject: INVESTMENT LENDER/ LOAN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attn Sir

My names is John Williams, A Financial Consultant, I am connecting you
about your new Investment plan. In order to proceed immediately, I has
contacted LENDER/LOAN COMPANY (MR. IRAKLIS G. MAVROMATIDIS, the Finance
Director of BELIGETTO HOLDINGS LTD) to LOAN you some funds for period
of Ten Years (10) to enable you carry out this INVESTMENT PROJECT
without further delay. For INVESTMENT in your Country or outside your
Country..

my client will start with LENDER/LOAN of $750,
000,000 00 Million USD OR MINIMUM: US$100,000,000.00 (ONE HUNDRED
MILLION UNITED STATES DOLLARS).

If you are ready and interested to work with us, please respond back
so we will contact the investor so that more details will be given to
you.

1)Your Company Profile
2) Business Plan or Investments Plan
3) Loan Application Letter

Thanking you for your understanding and co-operation.

See attached LENDER/LOAN Agreement.

Sincerely yours

John Williams

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 French Loan Scams

Loan Scammer – Frédéric Guilevert

Loan Scam Alert

Loan Scam – fredricguilevert@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

Reply-To: fredricguilevert@yahoo.com
From: "Frédéric Guilevert" <murifinez55@gmail.com>
Subject: PROPOSITION DE PRÊT ENTRE PARTICULIERS
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Bonjour,

Permettez-moi de vous contacter de cette manière, car il est vrai
qu’on ne se connait pas, mais je suis juste là pour vous proposez une
offre de prêt pour laquelle vous avez le choix d’adhérer ou non. Je suis
M. Frédéric GUILEVERT citoyen français capable de vous faire un prêt
de 5.000 à 2.000.000 d’euros avec des conditions très favorable. Voici les
domaines dans lesquels je peux vous aider:

* Prêt à la consommation
* Prêt immobiliers
* Prêt à l`investissement
* Prêt automobile
* Dette de consolidation
* Marge de crédit
* Deuxième hypothèques
* Rachat de crédit
* Prêt personnels

Vous êtes fichés, interdits bancaires et vous n’avez pas la faveur des
banques ou mieux vous avez un projet et besoin de financement, un mauvais
dossier de crédit ou besoin d’argent pour payer des factures, fonds à investir
dans les entreprises. Alors n’hésitez pas de me recontacter à l’adresse
fredricguilevert@yahoo.com avec votre demande si vous êtes intéressés.

Cordialement F. GUILEVERT…

English translation

Hello,

Let me contact you this way because it is true
we don’t know each other, but I’m just here to offer you a
loan offer you can choose to join or not. I am
Mr. Frédéric GUILEVERT French citizen able to make you a loan
from 5,000 to 2,000,000 euros with very favorable conditions. here are the
areas in which I can help you:

* Ready for consumption
* Home loan
* Investment loan
* Car loan
* Consolidation debt
* Line of credit
* Second mortgage
* Credit repurchase
* Personal loan

You are on file, banned from banking and you do not have the favor of
banks or better you have a project and need financing, bad
credit report or need money to pay bills, funds to invest
In the enterprises. So don’t hesitate to contact me at
fredricguilevert@yahoo.com with your request if you are interested.

Sincerely F. GUILEVERT…

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.