Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – Malcolm Rockett – HS Credit

Loan Scam Alert

Loan Scam – cfo@hscreditpte.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: "Balzó Edina" <balzo.edina@kre.hu>
Subject: GOOD OFFER FROM H S CREDIT PTE
Reply-To: "cfo@hscreditpte.com" <cfo@hscreditpte.com>
To: Undisclosed recipients:;

Email body

Dear Sir/Ma,

I’m Mr. Malcolm Rockett Chief Financial Officer (HS Credit) and we are offering low interest loans against public stocks or security bonds. We have been in business for over the years. Should you have any clients who may benefit from a short or long term loan with repayment interest rate as low as 3% against their securities? We will happy to consider loan requirement. Loan to value (LTV) up to 80%. We also pay referral fee and also, Also we don’t require any upfront fee.

For immediate enquiries Call: (+65) 3129 2612.

Regards,

Mr. Malcolm Rockett
Chief Financial Officer (HS CREDIT PTE)
Email:cfo@hscreditpte.com

WhoIs details for hscreditpte.com

Creation Date: 2020-03-11T07:00:00Z
Registrar Registration Expiration Date: 2021-03-11T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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 couple of weeks 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.
Categories
Email Loan Scams

Loan Scammer – petersjohn6777 gmail.com

Loan Scam Alert

Loan Scam – petersjohn6777@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: Financial assistance amid covid-19 <nagy.daniel@godolloisk.hu>
To: undisclosed-recipients:;
Subject: Financial assistance amid covid-19
Reply-To: petersjohn6777@gmail.com

Email body

We Offer Private,Commercial and Personal Loans with very Minimal
annual Interest Rates as Low as 3% within a 1 year to 50
years
repayment duration period to any part of the world. We give
out loans
of any range. Our loans are well insured for maximum
security is our

priority.

Interested Persons should contact me

via E-mail :petersjohn6777@gmail.com

Best Regards
peters

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 – Thomas D.

Loan Scam Alert

Loan Scam – d41877189@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: <d41877189@gmail.com>
From: Thomas D <thm@mail.com>
Subject: Investment Fund-

Email body

Good Day.

We are project financiers and loan Facilitators.

We have a client that wants to provide you investment fund via an already executed contract with Rosneft oil corporation, do advice your contact details so further details can be advised for your consideration.

I will expect your reply.

Sincerely
Thomas D.
Financial 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 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 – Peters John

Loan Scam Alert

Loan Scam – petersjohn6777@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 [197.211.61.96] 
Subject: We Offer Private,Commercial and Personal Loans
To: Recipients <enquiry@navohost.in>
From: enquiry@navohost.in
Reply-To: petersjohn6777@gmail.com

Email body

We Offer Private,Commercial and Personal Loans with very Minimal
annual Interest Rates as Low as 3% within a 1 year to 50 years
repayment duration period to any part of the world. We give out loans
of any range. Our loans are well insured for maximum security is our

priority.

Interested Persons should contact me

via E-mail :petersjohn6777@gmail.com

Best Regards
peters

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.61.96
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 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 – ushafina7 gmail.com

Loan Scam Alert

Loan Scam – ushafina7@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
To: Recipients <261508@nccu.edu.tw>
From: Mr <261508@nccu.edu.tw>
Reply-To: ushafina7@gmail.com

Email body

Do you need and urgent loan ? if yes contact us now

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 – Lucas Duru

Loan Scam Alert

Loan Scam – lucasduru2020@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 [197.211.61.107]
Subject: Attention:Customers
To: Recipients <noreply@thulir.my>
From: noreply@thulir.my
Date: Tue, 24 Mar 2020 02:38:33 -0700
Reply-To: adugold@ymail.com

Email body

Attention:Customers

Are you in need of loan to complete your pending projects?, We are
based in Ghana and you need to contact us and come with the contract
evidence documents then we can finance it.

Granting our clients Loan with Maximum Security is our priority, so we
would need your personal data which would enable us process your loan
which would be transferred to you as soon as you are ready to comply
with the terms and conditions of (ENERGY BANK GHANA LIMITED).
Usually to start up the loan process, you will have to accept the
terms and conditions, which would be sent to you as soon as you show
your interest in getting the Loan.

The services of (ENERGY BANK GHANA LIMITED) are rendered all over the world.
All you need to do is comply with our rules and regulations and
provide us with your correct details and contact address to be able to
prepare our terms and conditions ,so far so good we have had most of
our clients paid us back our money in due time while some have given
us fake and incorrect identities, with the intention of going with our
money.

Our Terms and conditions would be prepared for you shortly after you
have filled in your personal details.

To enable us prepare the terms and conditions, you will have to
provide the following details:

NAME:
AGE:
SEX:
MARITAL STATUS:
CONTACT PHONE NUMBER:
ADDRESS:
CITY:
STATE:
COUNTRY:
ZIP CODE:
OCCUPATION:
MONTHLY INCOME:
AMOUNT NEEDED:
FULL BANK DETAILS:
WHEN NEEDED:
PURPOSE OF LOAN:
BANKRUPT OR NOT:
REPAYMENT DURATION:

We await your swift reply to this e-mail:lucasduru2020@gmail.com

Regards,
Mr Lucas Duru

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.61.107
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 Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email claims that the lender is located in Ghana, but it originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – cerino.adele1 gmail.com

Loan Scam Alert

Loan Scam – cerino.adele1@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: "antoinetterousselle324@yahoo.fr" <antoinetterousselle324@yahoo.fr>
Subject: FAST CREDIT SERVICE IN 48 HOURS

Email body

Hello Mr/ Mrs
Please contact us following our email address: cerino.adele1@gmail.com
We offer a loan starting from 5.000,00$ to 10.000.000,00$ on very simple terms.Interest rate:3%.You need to make a loan:financing, home loans,investment loans,car loans,second mortgages,personal loans.You are banned bank record and you do not have the favor of banks,or better,you have a project and need financing,a bad credit record or need money to pay bills,funds to invest on companies.Our organization is not a bank and we do not need many documents.For more information contact us following this email address: cerino.adele1@gmail.com
Kind 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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – kevilloan.loan gmail.com

Loan Scam Alert

Loan Scam – kevilloan.loan@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: Kevin Loans <kevinl.oanloan@gmail.com>
Subject: LOAN OFFER AT LOW INTEREST RATE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We Give Loan at Low rate to all countries.
If you need a quick Loan then contact us now.

E-mail: kevilloan.loan@gmail.com
Whatsapp: +2347035059625

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 telephone number in the email is a Nigerian mobile phone, and Nigeria is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – glenprivateinc yahoo.com

Loan Scam Alert

Loan Scam – glenprivateinc@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: danerics@yahoo.com
From: Corbell cameron matthew <corbellcameronmatthewloanfirm@gmail.com>
Subject: Re:REAL ESTATE INVESTING funding
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

I am a private lender and Investor, Do you need a legit, honest,
reputable and quick funding? I can help you with 100% guarantee loan,
I am offering business, real estate funding and individual lending,
More also we are financing all kind of projects. For more details
contact us at glenprivateinc@yahoo.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 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 – info.wiretransferloans gmail.com

Loan Scam Alert

Loan Scam – info.wiretransferloans@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: smichaelalan111@gmail.com
From: Michael Alan Spencer <oloan8022@gmail.com>
Subject: Best Guarantee Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We are giving loans at 2% interest rates and Our loan ranges from
$5,000-USD (Five Thousand US dollars) to $50,000,000.00. (Fifty
Million US dollars). We also lend in USA DOLLARS EURO and POUNDS!

FILL THE LOAN APPLICATION FORM.

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:__________

Yours In Service,

Contact Email: info.wiretransferloans@gmail.com Or WHATS-APP NUMBER +13177490147

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.