Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – Mrs Owen

Loan Scam Alert

Loan Scam – owenfinane890@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: owen finane <owenfinane890@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

I Am Mrs Owen, I give out affordable loan at 3% interest rate if
interested contact us for more information

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 – confirmedloan gmail.com

Loan Scam Alert

Loan Scam – confirmedloan@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: Diann McCurley <dmccurley@lbwcc.edu>
Subject: Accessible LOAN

Email body

I render loan services at an affordable interest rate of 3%. Get back to me, If interested, via this Email: confirmedloan@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 addresses 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 Polish

Loan Scammer – Destiny Clinton

Loan Scam Alert

Loan Scam – destinyfirmm@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: Urgent financial offer
To: Recipients <reinaldo@sincol.com.br>
From: Destiny Clinton <reinaldo@sincol.com.br>
Reply-To: Destinyfirmm@gmail.com

Email body

Potrzebujesz finansowania lub szybkiego, niezawodnego finansowania?
Szybkie i niezawodne finansowanie dostepne teraz w zaledwie 3%. Szukasz niezawodnych srodków na uzyskanie finansowania? Planujesz zalozyc wymarzona firme, ale nie masz jeszcze kapitalu? Szukasz domu, ale nie wiesz, jak zdobyc potrzebne srodki? Jest to w koncu zlota okazja, aby uzyskac dostep do finansowania bez klopotów i stresu, poniewaz masz gwarancje korzystania z naszych niezawodnych uslug finansowych, które sa dostepne dla wszystkich w zaledwie 3%, uprzejmie napisz do nas teraz, aby szybko odpowiedziec na Destinyfirmm@gmail.com i uzyskaj zgode dzisiaj.

English translation

Need financing or fast, reliable funding?
Fast and reliable funding now available at just 3%. You are looking for a reliable means of getting financing? Firme plans to establish a dream, but do not have a capital? You are looking for a house, but you do not know how to get the needed measures? It is finally a gold opportunity to gain access to financing without troubles and stress, because you have guarantees use of our reliable financial services, which are available for all in just 3%, kindly write to us now to quickly answer the Destinyfirmm @ gmail .com and get permission today.

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 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 – Fred Higins

Loan Scam Alert

Loan Scam – fredhigins01@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 <EUDES.SANTOS@ufrpe.br>
From: Fred Higins <EUDES.SANTOS@ufrpe.br>
Reply-To: fredhigins01@gmail.com

Email body

Hello,

Are you looking for a business loan, personal loans, mortgages, car
loans, student loans, debt consolidation loans, unsecured loans, risk
capital, etc. … You are in the right place
Your loan solutions! I am a private lender who lends
Individuals and businesses at a low interest rate and affordable
Interest rate of 2%. Contact us by email:fredhigins01@gmail.com

Your Name:
Country:
Loan Amount Needed:
Duration:
Phone:
Monthly income:
Occupation:

God bless you
NOTE: ALL REPLIES BE SENT TO US VIA:fredhigins01@gmail.com
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 addresses 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 – Sarah Sollner

Loan Scam Alert

Loan Scam – capitalgroupserv@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: CAPITAL GROUP SERVICE <Info@buncombe.main.nc.us>
To: undisclosed-recipients:;
Subject: Greetings
Reply-To: capitalgroupserv@gmail.com

Email body

Good day sir / madam,
We offer all type of loan. Do you need a loan to pay off your debts, buy
a car or house or start a project? Our interest rate is 2%. If you are
interested, send an email to:capitalgroupserv@gmail.com
Sarah Sollner

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 both free Gmail and Yahoo addresses.
  • 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 – assonservice gmail.com

Loan Scam Alert

Loan Scam – assonservice@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: assonservice@gmail.com
From: WELCOME TO DIRECT ACCESS <directaccess7355@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Apply for a loan at 2%, to pay off bills or start up business? Reply to this E-mail: ASSONSERVICE@GMAIL.COM or WhatsApp +1 (443) 222 8529 for more Info.

E-mail: ASSONSERVICE@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 addresses 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 – confirmedloan gmail.com

Loan Scam Alert

Loan Scam – confirmedloan@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: Diane Harragan <dharragan@coachrealtors.com>
Subject: Accessible Loan

Email body

I render loan services at an affordable interest rate of 3%. Get back to me, If interested, via this Email: confirmedloan@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 addresses 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 – fortisfinancialgroup711 gmail.com

Loan Scam Alert

Loan Scam – fortisfinancialgroup711@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: "fortisfinancialgroup711@gmail.com" 
From: Fortis Financial <sunhele@rambler.ru>
Reply-To: fortisfinancialgroup711@gmail.com

Email body

Good day

We offer all kinds of loan at 2% interest rate for more information contact us via our personnal email (fortisfinancialgroup711@gmail.com)

We had issues with our previous email it has been rectified please contact us back for more info.

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 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 – Young Leroy

Loan Scam Alert

Loan Scam – youngloancompany.us@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: Young Leroy <youngloancompany.us@gmail.com>
Subject: Do you need a loan? 1 % interest rate
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan at 1% interest rate per annual? If yes, kindly apply by filling below short form:
Full name:
Amount Needed:
For How Long:
Phone/Cell:
Country:

Mr. Young Leroy
300 Carlsbad Village Dr. Suite 108A422
Texas, 92008
Email: youngloancompany.us@gmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who the lender is regulated by.
Categories
Email Loan Scams Slovak

Loan Scammer – Auth Finance

Loan Scam Alert

Loan Scam – swiftcredit20@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: "Prefeito veritel" <prefeito@pmfi.pr.gov.br>
Reply-To: "veritel" <lauraharber@aol.com>
Subject: získajte teraz investicné pôžicku.
X-Originating-IP: [45.90.46.36]

Email body

požiciavacej práce
dobrý den
AUTH FINANCIE je financná spolocnost, ktorá sa špecializuje na poskytovanie; Hypotéky, osobné pôžicky, investicné pôžicky, pôžicky na konsolidáciu dlhov, pôžicky na autá, pôžicky na dovolenku, školské pôžicky, komercné pôžicky, pôžicky na vybavenie, núdzové / neocakávané výdavky a projektové pôžicky. Naša ponuka pôžiciek sa pohybuje od 50 000,00 € (Min) do 500 000 000,00 € (Max) s nízkou úrokovou sadzbou 2%. V prípade záujmu nás prosím kontaktujte nižšie: swiftcredit20@gmail.com
Názov:
adresa:
telefón:
Suma pôžicky:
Dlžka pôžicky:
Úvery Úcel:
Vdaka našim rýchlym pôžickám poskytuje AUTH FINANCE pôžicky, ktoré sú jednoduché, pohodlné a lacné. Táto ponuka je oficiálne a legálne

English translation

the hire of work
Good day
AUTH Finance is a finance company that specializes in providing; Mortgages, personal loans, investment loans, debt consolidation loans, car loans, loans for holidays, school loans, commercial loans, loans for equipment, emergency / unexpected costs and project loans. We offer loans ranging from € 50 000.00 (Min) 500 000 000,00 € (Max) with a low interest rate of 2%. If interested, please contact us below: swiftcredit20@gmail.com
Title:
address:
phone:
Amount of the loan:
Length of loan:
Credit Objective:
Thanks to our quick loans AUTH provides financial loans that are simple, convenient and inexpensive. This offer is officially and legally

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 45.90.46.36
Originating ISP: Hosting-solutions
City: n/a
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 email address to the one that you are asked to reply to.
  • The email addresses 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.