Tag: Loan Scam

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: Kelsi Scruggs <kscruggs@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 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 – Hallan Tim Shields

Loan Scam Alert

Loan Scam – mediaan.abs.financialservice@consultant.com & mrs.hallantimshields@uymail.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 [105.112.115.187]
From: Financial Special <consultant1@investbtgroup.info>
To: undisclosed-recipients:;
Subject: Financial Special Project Offer
Reply-To: mrs.hallantimshields@protonmail.com

Email body

Hello, Sir/Madam

I am making this contact with you, based on reliable information available to me courtesy of global business index.
I have a reliable investors MEDIAAN ABS Financial Service
(https://www.mediaanabsfinancialservice.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 USA, EUROPEAN Canada, Norway, Qatar, Oman, Kenya, Brazil, 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?
-Investment funding of any kind of project plans

Contact me with below information so that we can furnish you with the terms and condition of the procedures.
Loan amount needed:
Duration:
Your Phone Number:

Please Contact me via email : (mediaan.ABS.financialservice@consultant.com ,mrs.hallantimshields@uymail.com) , …..for more information.
Best Regards,

From: Mrs. Hallan Tim Shields
Email Address: mediaan.ABS.financialservice@consultant.com ,
Private Email Address : mrs.hallantimshields@uymail.com

WhoIs details for mediaanabsfinancialservice.com

Creation Date: 2019-10-05T10:49:37Z
Registrar Registration Expiration Date: 2020-10-05T10:49:37Z

Registrant Name: PERFECT PRIVACY, LLC

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.115.187
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Abuja
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 addresses used is a free email addresses.
  • 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
Email Greek Loan Scams

Loan Scammer – Mariette Snively

Loan Scam Alert

Loan Scam – mariette.snively@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: mariette.snively@gmail.com
From: Mariette SNIVELY <ndruch680@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,
I am an individual who offers international loans, with a capital
which will be used to grant loans between individuals short and long
term ranging from 5,000 to 2,000,000 euros to all serious people being
in real need , the interest rate is 2% per year free. I grant loans
Financial, Real estate loan, Investment loan, Car loan, Personal loan.
I am available to satisfy my customers within a maximum of 03 Days
following receipt of your request form.

PS: Very serious messages then No serious person to abstain.

Phone: +33 6 10 09 70 94 WhatsApp

Mail: mariette.snively@gmail.com

Mrs SNIVELY

Γεια σας,
Είμαι ένα άτομο που προσφέρει διεθνή δάνεια με κεφάλαιο το οποίο θα
χρησιμοποιηθεί για τη χορήγηση δανείων μεταξύ ατόμων βραχυπρόθεσμα και
μακροπρόθεσμα από 5.000 έως 2.000.000 ευρώ για όλα τα σοβαρά άτομα που
βρίσκονται σε πραγματική ανάγκη , το επιτόκιο είναι 2% ετησίως δωρεάν.
Χορηγούμε δάνεια Χρηματοδοτικό, Δάνειο με ακίνητα, Επενδυτικό δάνειο,
Δάνειο αυτοκινήτου, Προσωπικό δάνειο Είμαι διαθέσιμος για να
ικανοποιήσω τους πελάτες μου εντός μέγιστου χρονικού διαστήματος 03
Ημέρες από την παραλαβή της αίτησής σας.

PS: Πολύ σοβαρά μηνύματα τότε Δεν υπάρχει σοβαρό άτομο να απόσχει.

Τηλέφωνο: +33 6 10 09 70 94 WhatsApp

Mail: mariette.snively@gmail.com

Κυρία SNIVELY

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.
  • There is no such thing as international lenders who are individuals. Loans are regulated in each country and in the majority of countries you have to have a physical presence in the country to lend there.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams Turkish

Loan Scammer – Jessica Loan Firm

Loan Scam Alert

Loan Scam – jessica.possibleloanfirm@gmail.com

The below is a post that is being made on social media, forums and classifieds websites by a loan scammer from Nigeria

Vítejte v JESSICA LOAN FIRM,
Rádi bychom vám pomohli realizovat váš projekt a vaše podnikání.

Od roku 1998 poskytujeme pujcky od 1 000 do 500 000 EUR pro poctivé obcany v Evrope nebo Americe a na celém svete

Jaká je výše úveru, kterou potrebujete?

E-mail: jessica.possibleloanfirm@gmail.com

Whatsapp: +4915214570317

S pozdravem

–

JESSICA LOAN FIRM (úverová spolecnost)

English Translation

Welcome to JESSICA LOAN FIRM,
We would like to help you realize your project and your business.

Since 1998, we have been providing loans from € 1,000 to € 500,000 for honest citizens in Europe or America and around the world

What is the amount of loan you need?

Email: jessica.possibleloanfirm@gmail.com

Whatsapp: +4915214570317

Regards

–

JESSICA LOAN FIRM (credit company)

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The message 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.
  • Legitiamte financial services businesses do not spam forums, social media and classifieds sites with adverts
  • The user posting the messages used an IP address from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Jason Guarantee Fund Trust

Loan Scam Alert

Loan Scam – adasonloanfirm47@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: adason faith <adasonloanfirm47@gmail.com>
Cc: [REDACTED - Long list of email addresses]
subject:LOAN OFFER

Email body

This is to notify you that Mr.Jason of the {Jason Guarantee Fund
Trust} has opened an opportunity to every

one in need of financial help. We are currently giving out loans to
the financial handicapped, Individuals,

companies, industries, firms and people in the society to any part of
the world at low interest rate 2%. We offer

the following loans category,Reply email:
jasonloaninvestment012@gmail.com Good Day.We are corporate lenders in
America/Europe & Asia,please contrat us for

more information I am from Canada +1(678)769 5764

* Personal Loans
* Business Loans
* Home Loans
* Debt Consolidation Loan
* School Loans
* Commercial Loans
* Mortgage Loans
* ETC…………..

If you are interested in applying for a Loan kindly contact us now for
more information.

Best Regards
Mr. Jason
CEO/Jason Guarantee Fund Trust4

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients all of whose email addresses were visible in CC. A legitimate lender would not breach client confidentiality like this.
  • The email gives no indication of who the company offering the loan are regulated by or any physical contact details.
Categories
Email Loan Scams

Loan Scammer – skyglobalfin gmail.com

Loan Scam Alert

Loan Scam – skyglobalfin@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: Bireysel kredi veya isletme kredisi mi ariyorsunuz?
         Borcunuzu ödemek veya bir projeyi tamamlamak için 
         krediye mi ihtiyaciniz var? Baska bir amaçla bir 
         krediye mi ihtiyaciniz var? Evetse, hemen bizimle 
         iletisime geçin. Yillik yüzde üç sabit oranli 
         (sabit) kredi sunuyoruz. Bizden ödünç alin ve 1 
         ila 15 yil içinde geri ödeme yapin. Kredimiz 
         teminatsizdir. Aylik, üç aylik veya Yillik ödeme 
         yapabilirsiniz. Bizimle, stressiz bir krediniz 
         olacak. Eger ilgileniyorsaniz bize e-posta.
To: Recipients <promo-tv@mail-dms.com>
From: "Kenan.Aydin" <promo-tv@mail-dms.com>
Reply-To: skyglobalfin@gmail.com

Email body

Hizli bir yanit için lütfen cevabinizi su adrese gönderin: skyglobalfin@gmail.com

Bizden hizli bir cevap almak için yukaridaki e-postaya bir cevap göndermeyi unutmayin. E-postayi tiklayabilir veya yeni olusturma sayfasina kopyalayip yapistirabilir ve bize gönderebilirsiniz. Sizden bir mesaj bekliyoruz.

English translation

Subject: Looking for operating on individual loans or credit?
         Need to pay your debt or loan to complete the 
         project? Baska Need a loan to an end? If yes, 
         proceed to communication with us immediately. Annual 
         fixed interest rate of three percent (fixed) offer 
         loans. He borrowed the forehead and repayment 
         structure of 1 to 15 years. Credit us are not 
         collateralized. Monthly, you can pay quarterly or 
         yearly. With us, you will have a stress-free loans. 
         If you are interested contact us by e-mail.

A quick response to address water please send your reply: I skyglobalfin@gmail.co

Do not forget to send a reply to the above e-mail us to get a quick answer. Move email can click or copy and paste and send us a new creation can page. We are waiting for a message from you.

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 – Richard Morris (Easy Loan SA)

Loan Scam Alert

Loan Scam – easyloans@gmail.co.za

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: EASY LOAN SA <easyloans@hotmail.co.za>
To: undisclosed-recipients:;
Subject: EASY LOAN PROMOTIONS BEST OFFERS
Reply-To: easyloans@gmail.co.za

Email body

Good day,

Please FIND ATTACHED FILE and application FORM for more information on
our 3% interest rate special loan promotion offer for Business and
Personal loans to suit your needs.

Regards.

Richard Morris
Easy Loan Team

From the attached PDF

EASY LOAN SA
Postal Address: PO Box 378, Cape Gate, 7562, Cape Town, South Africa
A registered credit provider in terms of section 40 of the National Credit Act 34 of 2005
+27 081 453 7688
easyloans@gmail.co.za

Loan Tec h help you manage your credit profile and your budget, while offering personalized
credit based on positive behavior, which allows for better repayment terms.
We offer personal loan, business loan, study loan, home loans, debt consolidation loan and agricultural
loan at 3.00% interest rate per annum. Blacklisted and people under debt review can apply. Self-employed
people are also welcome to apply.
Features & Benefits
• A cash loan of up to R20,000,000
• Flexible repayment options (from 12 to 360 months)
• Decision & cash in your account within 24 hours
• Customer Protection Insurance for your peace of mind
• 3.00% fixed interest rate per annum
To Qualify, You Must:
•Have a valid ID (or permanent residence)
• Latest pay slips (for personal/car/debt consolidation/educational loans ONLY)
• Last three months’ bank statements
• Company CK (for business loans ONLY)

How to Apply?
Kindly email the below details to easyloans@gmail.co.za
Full Names, ID Number, Occupation, Monthly Income, Phone Number, Email address, Type of Loan,
Loan Amount, Duration of Loan
Yours sincerely,

Mr. Richard Morris

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

Loan Scammer – Great Western Investments

Loan Scam Alert

Loan Scam – office@gwinvestment.co.uk

The below is a spam post that was made on LinkedIn by the scammer.

Great Western Investments
CEO at GREAT WESTERN INVESTMENTS LIMITED

I am a financier I offer loans at low interest rate, I offer loan to all categories of people firms, companies, all kinds of business organisation, individuals and real estate investors, and I give out loans at very cheap and moderate rates 2%. I am a certified, registered and legit lender. You can contact me today if you are interested in getting loan, contact me for more information about the loan process, interested people should please contact us via email: office@gwinvestment.co.uk

WhoIs details for gwinvestment.co.uk

Domain name:
gwinvestment.co.uk

Relevant dates:
Registered on: 08-Dec-2019
Expiry date: 08-Dec-2020

Why is this a loan scam?

  • The email address used is on a domain that was registered 3 months ago.
  • The post 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 – 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: Pionette Eldebechel <peldebechel@lassencollege.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 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 – Peter Cornelius

Loan Scam Alert

Loan Scam – facilityconsult44@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: facilityconsult44@gmail.com
From: loveth konnia <sisca.fp@ub.ac.id>
Subject: Re: We can assist you
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Sir,

I am an investment capital/equity facility consultant.

I am currently in London; United kingdom.

Packaging of loans for business expansions and investments Globally is
my area of specialization.

There is a company that provides loans for business/investments capital needs.

The company secures and manages cheap funds from big politicians and
high level people that are controlling government finances in Africa
and Asian countries.

The company have been giving out loans with very low interest rate to
business owners and investors to sustain and expand their
businesses/investments.

We can assist you (through this company) to package loans with very
low interest rate for your business expansions, projects or
investments.

I will link you up with the company if you confirm your interest in my proposal.

You don’t have to worry about my fees hence my interest will be taken
care of by the company after a successful transaction with any
applicant (my client) that I introduce to the company.

Your positive response is expected.

My kind Regards,

Mr. Peter Cornelius

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.