Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – mspway gmail.com

Loan Scam Alert

Loan Scam – mspway@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: "Paul - .br" <ADMIN@mx.lubeck.com.br>
Subject: Capital Support | 397k - May, 2020.
To: [REDACTED]
Reply-To: "Paul - .br" <mspway@gmail.com>

Email body

Greetings,

We are providing Loans to Companies and Individuals with profitable Business project in any area of specialization at a low interest rate between 3% – 5% annually for a duration between 1 to 10 years plus a 12 months grace period.

Minimum application is 1M USD/EUR.

Lender pays 1% commission to brokers/ agent, who introduce project owners in need of finance.

If interested in a Loan, do contact me.

Alternatively, I have a client with contract fund originating from an already executed contract with Qatar Petroleum based in Doha – Qatar. The client seeks a trusted partner to receive, invest and manage the fund. More details shall be advised should you be interested to enter into partnership with this client.

I will expect your reply so we can discuss more in-depth details.

Sincerely,

Paul.

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email addresses used is a free Gmail address.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Ken Loan Investment Co.

Loan Scam Alert

Loan Scam – dckjms01@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: Covid-19 relief loan...
To: Recipients <maria@digitalheritagelab.eu>
From: Ken Investment Inc <maria@digitalheritagelab.eu>
Reply-To: dckjms01@gmail.com

Email body

Hello,

We are introducing a special package as we understand the plights of financial difficulty that will arise as a result of this global pandemic. Take advantage of our special 2% loans to avoid financial problems or to save that business.

Names:
Loan Amount:
Loan Duration:
Gender:
Country:
State/City:
Address:
Phone number:

KEN LOAN INVESTMENT CO.
Website: www.kennloan.com
T. +34 602 828 042
F. +34 932 711 131
WhatsApp: +34 632 358 840
C/Arturo Soria 95 28027 Victoria Spain.

WhoIs details for kennloan.com

Creation Date: 2020-04-24T16:57:23Z
Registrar Registration Expiration Date: 2021-04-24T16:57:23Z

Registrant State/Province: ARABA
Registrant Country: ES

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 domain for the website was only registered only a few weeks ago.
  • The email was mass-mailed to many recipients using BCC.
Categories
Email Loan Scams

Loan Scammer – Weston Adams

Loan Scam Alert

Loan Scam – wsdirectlending@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: wsdirectlending@gmail.com
From: Ws Direct Lending llc <wsdirectlendngllc@gmail.com>
To: [REDACTED]
Subject: Apply For Loan.

Email body

Dear [REDACTED],

We are private lender located In Nevada USA, we are into funding of Businesses/Projects
Do get back to us directly if you are interested.

Kindly Respond.
Weston Adams
Managing Director/ Lender
Ws-Direct Lending, LLC
Office No:(702) 674-8128

Why is this a loan scam?

  1. The email address is a free Gmail address.
  2. The lender claims to be in the USA and sent the email to an individual in the UK. There is no such thing as lenders who operate internationally.
Categories
Email French Loan Scams

Loan Scammer – arrowfinancialcorporation5 gmail.com

Loan Scam Alert

Loan Scam – arrowfinancialcorporation5@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: Pouvons-nous parler?
To: Recipients <>
From: "Mr.Greg" <""@apatech.ru>
Reply-To: arrowfinancialcorporation5@gmail.com

Email body

Avez-vous besoin d’une aide financière?

Translation to English

Do you need financial help?

Do you need financial assistance?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email addresses used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. 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 – Steve Bruce

Loan Scam Alert

Loan Scam – brucem701@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. Steve Bruce" <brucem701@gmail.com>
Subject: Do you need Loan @2%
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello Sir

GLOBAL PRIVATE GROUP is an Independent Financial Advisory Firm
providing Individuals and Small Companies with financial advice
and offering loan to people and companies who are in need of loan,
debt Consolidation, business or personal?
We offer extremely low interest rates 2% whatever your circumstances,
self employed,
retired, have a poor credit rating, we could help. Flexible
repayment over 2 to 40 years.

1. Your Full names:_______
2. Contact address:_______
3. Country Of Residence:______
4. Loan Amount Required:________
5. Duration:_____
6. Gender:_____
7. Occupation:________
8. Monthly Income:_______
9. Date Of Birth:________
10.Telephone Number:__________
11.Email:__________

Regards,

Mr Steve Bruce

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 – skemecashscc gmail.com

Loan Scam Alert

Loan Scam – skemecashscc@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: skeme cash scc <skemecashscc@gmail.com>
Subject: LOAN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Consolidation Loans Up to : R5,000,000
Blacklisted, ITC,Personal & Consolidation & Home Loans up to R5m
offers Fast; Convenient; Reliable+/-3 Hours to Approve! 100% Success Rate!
Qualification: 1. Blacklisted can apply 2. No credit check 3. Debt review or court order can apply 4. ITC can apply
Home Loans up to R2M
Personal Loans of Up to R550 000
plus Debt Consolidation Loans of Up to R5,000,000
Business Loans of Up to R10M
Email your document or reply to this advert for an application form by emailing us on:skemecashscc@gmail.com
No credit check required,All clients are welcome, If you consider your problem to be a thing of the past because we are here in SOUTH AFRICA now to help you out from all these problems and difficulties that you are facing financially.
We give out loans to people from the age of 18years and above. We disbursed loan from 30,000Rand to 10,000,000.00 Rand. In any of the currency you want it, and also the interest rate is very cheap just 5% interest rate per annum.
* Vehicle Loans
* consolidate all your outstanding debts
* Personal loans
* Business Loans
* Refinance
* Home Improvement
* Debt Consolidation
* House Loans
* Business Lending
* International Loans
* vehicle Loans
Interested Applicant(s) should reply to this advert by Emailing us at:skemecashscc@gmail.com

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.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Osman Ibrahim

Loan Scam Alert

Loan Scam – indiabullshome@protonmail.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: Lon lender <luzinete_mariano@amend.com.br>
Reply-To: indiabullshome@protonmail.com
Subject: 
X-Originating-IP: [103.232.235.13]

Email body

Are you in need of Urgent Loan Here no collateral required all problem regarding Loan is solve between a short period of time with a low interest rate of 3% and duration more than 20 years what are you waiting for apply now and solve your problem or start a business with Loan paying of various bills You have come to the right place just contact us indiabullshome@protonmail.com Mr Osman Ibrahim

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.232.235.13
Originating ISP: The Sky Internet
City: New Delhi
Country of Origin: India
* 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 Protonmail 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 India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – info.wilsonloanconsultancy gmail.com

Loan Scam Alert

Loan Scam – info.wilsonloanconsultancy@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: goodman wilson <info.wilsonloanconsultancy@gmail.com>
Subject: RE: LOAN OFFER
Cc: [REDACTED - Multiple email addresses]

Email body

URGENT LOAN! URGENT LOAN!! URGENT LOAN !!! Do you need urgent
financial help for a personal purpose or for the needs of your
business? Here is some good news for you. We offer loans to
individuals or Corporate companies at the lowest annual rate of 3%.
Contact us today to obtain: * Loans for cars * Commercial loan * Debt
consolidation * Personal loan * Agricultural development loan And much
more. Contact us today on our email address
INFO.WILSONLOANCONSULTANCY@GMAIL.COM

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients CC, which meant that all the addresses were visible.
  • 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 – Howard Mark

Loan Scam Alert

Loan Scam – foxx.loanfinancialaid@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: Silvia Maiozzi <silvia.maiozzi@aslroma1.it>
Subject: Loan Offer

Email body

Loan offer apply now Do you need a loan or financial difficulties? Do you need a loan for debt consolidation, construction, real estate loan, refinance, personal business purpose or emergency money? Are you a business man or women who are planning to expand his or her business, we offer loan of all kinds at Rate of 2%.if interested contact us today via foxx.loanfinancialaid@gmail.com with the information below.
E-mail:foxx.loanfinancialaid@gmail.com

Full Name……………
*Gender……………..
*Loan Amount Needed……
*Loan Duration………
*Country……………
*Home Address………..
*Phone Number……….
*Fax……………….
*Occupation…………..
*Purpose of loan………
*Monthly Income………
*Do you apply before……..

Once we have received your application, loan, monthly payment is
calculated and sent to you, including account information, pay a
monthly installment (the grace period of two (2) months of the time),
and send all documents for processing (such as approval contracts,
registration receipt, transfer, etc.) We will inform and update the
entire duration of the loan. foxx.loanfinancialaid@gmail.com
Waiting for your reply.
Sincerely,
Howard Mark

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 – Rv Dr Anthony

Loan Scam Alert

Loan Scam – financialgroupinc1958@outlook.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: Luzimar Dias Carvalho <luzimar@stm.jus.br>
Reply-To: financialgroupinc1958@outlook.com
Subject: We offer a private Loan , commercial and personal loans
X-Originating-IP: [197.211.61.208]

Email body

Hello, This is from RV DR Anthony , We want to ask if you need any loan ? maybe to buy a house or start a business, pay bills? because we offer a loan with an interest rate of 2%, if yes , write to this email now (financialgroupinc1958@outlook.com) thanks as we wait for your Response to process immediately

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.61.208
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 Outlook.com 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.