Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – Philip Moore

Loan Scam Alert

Loan Scam – philipmooreloaninvestment101@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: Philip Moore <jeroslav.zivanic@ftn.kg.ac.rs>
To: undisclosed-recipients:;
Subject: (no subject)
Reply-To: philipmooreloaninvestment101@gmail.com

Email body

Dear Loan Applicant,

I want to use this medium to wish you and your family Happy New Month.

As the new month begins, Here are my wishes for you: May this month keep you healthy, May you achieve all of your daily targets; May you remain happy and whole; May this month be better than all the previous months of this year!

We also want to remind you of this pending transaction which needs to be finalize this week. I want you to know, that we are still waiting to hear from you with the payment of this fee, so that we can be able to finally complete your loan transaction now.

Kindly get back to us now, if you are still interested in completing this transaction.

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 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
Czech Email Loan Scams

Loan Scammer – AEK Finance

Loan Scam Alert

Loan Scam – info@aekfinance.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: "pozyczki pozyczkowe" <mail@job-ads.onlinr>
Reply-To: creditunion171@gmail.com
To: [REDACTED]
Subject: získejte nyní investicní pujcku.

Email body

Vítán.
AEK Finance nabízí všechny druhy pujcek a financní pomoc. Pro jakoukoli pujcku, kterou chcete, kontaktujte dnes AEK finance. AEK Finance je velká úverová a investicní spolecnost v celé Evrope. nabízíme pujcku v eurech. naše nabídky pujcek se pohybují od 10 000 do 50 000 000 EUR. Naše úroková sazba je od 2% do 3%. a naše pujcka je ve vaší aplikaci rychle smerována na váš bankovní úcet. pokud potrebujete pujcku ASK ME. e-mailem: info@aekfinance.com
Vaše jméno:
mobilní císlo:
adresa vašeho bydlište a kanceláre:
potrebná výše pujcky:
doba trvání pujcky:
druh práce / spolecnost:
mesícní príjem:
následující osobní údaje jsou nutné ke zpracování a schválení prevodu do trí pracovních dnu.

Translation to English

Welcome.
AEK Finance offers all types of loans and financial assistance. For any loans that you contact today AEK finance. AEK Finance is a great credit and investment companies throughout Europe. We offer loans in euros. our offers loans ranging from 10 000 to 50 million euros. Our interest rate is 2% to 3%. and our loan is in your application quickly routed to your bank account. if you need a loan ASK ME. e-mail: info@aekfinance.com
Your name:
phone number:
home address and office:
Loan Amount needed:
the duration of the loan:
kind of job / company:
monthly income:
The following personal data are required for processing and approval of the transfer within three working days.

WhoIs details for aekfinance.com

Creation Date: 2020-02-01T18:30:38.00Z
Registrar Registration Expiration Date: 2021-02-01T18:30:38.00Z

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 address used is on a domain that was recently registered by someone using a privacy service to hide their identity.
  • 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
Email Loan Scams

Loan Scammer – Davis Martins

Loan Scam Alert

Loan Scam – damien223landry@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: Davis223martins@gmail.com
From: Davis martins <ezehstella1@gmail.com>
Subject: N A
To: undisclosed-recipients:;

Email body

I’m Mr Davis martins i base in Ukraine.
Our business is lending and we have multiple lending operations
in Europe,all round America, Asia and the United States.

If you are interested in applying for a loan please send us the
following information to get in touch with you:

Amount needed as loan,Full name,Country,State,cell or phone
number, Loan amount and duration of the loan.

your Mobile number is necessary, and the Best time to call you,
because l will like to speak with you on phone.

send above information to our email below:

eMail: damien223landry@gmail.com

E-mail Directly/ Phone : +380959483638

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 or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Lars Becker

Loan Scam Alert

Loan Scam – larsfinancialfirm@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

Reply-To: <larsfinancialfirm@outlook.com>
From: Lars Becker <wemakevideos@wemakevideos.mo>
Subject: Re: Business and personal loans are available. Borrow loans 
         from £$€20,000 to £$€20,000,000

Email body

Hello

Do you need a loan to enhance your business? Are you in debt? Have you been rejected by banks and
other financial institutions? I offer loans ranging from a minimum amount of $20,000 to $20,000,000 at a
favorable low interest rate.

I offer the following loans:

Personal loans
Business loans
Auto Loans
real estate loans
investment loans
Construction loans
Debt Consolidation,
Lines of Credit
Second mortgage

We will provide you with the finance to meet your needs. Respond to this ad and we will get back to you
immediately.

Email: larsfinancialfirm@outlook.com

Regards
Lars Becker

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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Bruce Barren

Loan Scam Alert

Loan Scam – b.barren@capstonequitiesinvestmentgroups.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: Capstone Equities Investment Group <info@capstonequitiesinvestmentgroups.com>
Reply-To: b.barren@capstonequitiesinvestmentgroups.com
To: [REDACTED]
Subject: PROJECT FACILITATION

Email body

Hello,

I am the Loan Administration Manager of Capstone Equities Investment Group here in New York. We are a Financial Investment Company looking for Company(s) with profitable projects or entrepreneurial teams that require Seed Capital for their business that can generate a good ROI within the funding duration. We are focusing on supporting early to late stage Companies.

If interested, please contact us for details and procedures by responding to this email.

Regards,
Bruce Barren.
Loan Administration
Capstone Equities Investment Group.
Email: b.barren@capstonequitiesinvestmentgroups.com
Capstone Equities Investment Group

14 Wall Street, New York, NY 10005

WhoIs details for capstonequitiesinvestmentgroups.com

Creation Date: 2020-03-11T07:37:54Z
Registrar Registration Expiration Date: 2021-03-11T07:37:54Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

Why is this a loan scam?

The email address used is on a domain that was anonymously registered less than a month ago.
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 – John Sewell

Loan Scam Alert

Loan Scam – johnsewell396@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 [154.118.62.172]
Subject: Loan Offer
To: Recipients <test@ewalletme.com>
From: "Mr.John Sewell" <test@ewalletme.com>
Reply-To: johnsewell396@gmail.com

Email body

Apply for a loan today with your loan amount and duration, Its Easy and fast to get @ 4% interest rates and monthly installment payments certified private Loan company approved by the Government. We give out international and local loans to all countries in the world, Amount given out ( $2,500 to $10,000,000 Dollars, Euro and Pounds.) FOR MORE INFORMATION: Email: johnsewell396@gmail.com Mr.John Sewell

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.118.62.172
Originating ISP: Spectranet
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 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.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – h.g.turner85 gmail.com

Loan Scam Alert

Loan Scam – h.g.turner85@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 [192.168.43.136] (unknown [197.210.84.101])
Subject: LOAN OFFER @ 3%
To: Recipients <extranet@olisys.fr>
From: extranet@olisys.fr
Reply-To: h.g.turner85@gmail.com

Email body

Are you in debt, you need a loan, fast and reliable, this is the place to get credible loans. We offer business loan, student loan, home loan, personal loan, etc. Loan interest rate of 3%. Contact us today via E-mail: h.g.turner85@gmail.com with the below details.
Full Name:
Loan Amount Need:
Loan Duration:
Phone Number:
Country:
State:
Address:
Monthly Income:
contact us now at: h.g.turner85@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.84.101
Originating ISP: Mtn Nigeria Communication Limited
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 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 Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Mohammad Reza Robati

Loan Scam Alert

Loan Scam – consultant.consultant@post.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. Mohammad Reza Robati" <wesdwaq@gmail.com>
Subject: DO YOU NEED A QUICK LOAN?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir/Madam,

Do you need a personal or business loan without stress and quick
approval? We have a client from the Gulf region that is ready to offer
you loans so as to enable you meet up with your project/business
measures

Our client is capable to grant loans to both corporate and private
entities at a low interest rate of Annual Return on Investments
(AROI). The terms are very flexible and interesting.

Kindly get back to me if you have any project/business that need loan
or if you have any friend that needs loan for further discussion and
negotiation.

I look forward to discussing this opportunity further with you through
my consultant e-mail address at:. Consultant.Consultant@Post.Com

Regards and respect.
Mr. Mohammad Reza Robati
Office Contact Address:
No 45/23 C Palace Avenue, Manama,
Kingdom Of Bahrain
E-Mail Address: Consultant.Consultant@Post.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 Post.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.
Categories
Email

Loan Scammer – Victor Pears

Loan Scam Alert

Loan Scam – victorpears122@icloud.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: Victor Pears <victorpears122@icloud.com>
Subject: TAKE ADVANTAGE OF OUR OFFER

Email body

Dear Entrepreneur,

Are you in need of funding? We specialize in acting as consultant/broker to people looking for business, Project loans and Debt funding or (JV) Joint Venture Business Partnership. We can work you through investment companies who can grant you loans with very low and flexible interest rate exclusively for long term business investments, Projects and debt funding.

If you want to take advantage of this offer, feel free to contact me for more details immediately.

Sincerely,
Victor Pear

Why is this a loan scam?

  • The email address used is a free iCloud 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 – Flora Lorenz

Loan Scam Alert

Loan Scam – swiftloans@gatewayregionalbk.eu

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: Flora Lorenz <sales-manager@mailbox-adminupdate.com>
To: undisclosed-recipients:;
Subject: COVID-19 Relief Package for you
Reply-To: qguest2u@gmail.com

Email body

Hi Dear,

Hope you’re safe out there and practicing good hygiene.

With reference to the subject above, you are eligible to receive our relief package of up to 25,000 Euros at 0.5% interest rate and repayment within 9 months. This package is designed to help you curb the financial impact caused as a result of the COVID 19 outbreak.

Please note that following the unprecedented number of loan applications we’ve received as a result of the COVID-19 outbreak, we will be
disbursing loans to eligible applicants via EU-EU SEPA Transfer (Please note that transfer charges may apply) on a “First Come, First
Served” basis, so hurry now and send your full information and bank account details to swiftloans@gatewayregionalbk.eu to get started.

Stay safe and maintain a healthy hygiene.

Best regards,

Flora Lorenz
Credit Officer
Gateway Regional Finance
Office : +353 189 043 2425
Fax : +353 210 610 4380
E-mail: swiftloans@gatewayregionalbk.eu

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 Reply-to address in the header 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.