Tag: Loan Scam

Categories
Email Loan Scams Phishing

Loan Scammer – BBAW Financial Service

Loan Scam Alert

Loan Scam – jabulilefinancialservice@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: JABULILE FINANCIAL SERVICE <jabulilefinancialservice@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello
Apply for a loan without upfront fee with BBAW Financial Service upto R350,000.00.
Blacklisted & Under debt review Clients are also welcome to apply for
this Promo.
We are giving out this promo to our clients,including those who could
not received their loan due to either upfront fees or application
declined.
This Promo will last till Month end please hurry up why it last.
To apply for this promo kindly Follow us here via facebook
page: https://fcfvf.weebly.com/

Regards
BBAW Financial Service

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 where the company offering the loan are based or who they are regulated by.
  • The link in the email is to a phishing page.
Categories
Email Loan Scams

Loan Scammer – Paul Cox

Loan Scam Alert

Loan Scam – paul.colezx@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: paul.colezx@gmail.com
From: "Mrs.Loveth Konnia" <endahlestari24@ub.ac.id>
Subject: Request For Partnership Investment
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir,

Good day, I wish to approach you with a request Regarding an
Investment and financing opportunity, we have a Profiling Amount In
an Excess of 100M USD. which we seek to Invest, profitable business
with Good ROI. Can you be my partner on this?

At Venture Asset Finance we strongly believe in customer satisfaction,
transparency and honesty. The benefits of using our services include:
(1) Interest Rates starting as low as 1.0% (2) Accounts available from
$5M to $500 Million (3) No credit check or Financial Statements
required (4) Funds will be placed under clients name and signature.

Contact us for more information.

Thanks for your anticipated cooperation.
Paul Cox
===============

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.
  • The ridiculous upper amount of loan being offered with no credit checks.
Categories
LinkedIn Loan Scams

Loan Scammer – Marc Marcel Djo

Loan Scam Alert

Loan Scam – marceldjo@aol.com

The following is a post made on Linkled In from the profile “Marc Marcel Djo – Business Introducer”

Message body

FUNDING

Hello,

Do you need funding ?

•Revolving Credit Lines
•Bridge Financing
•Church Loans
•Purchase Order Financing
•Acquisition Financing
•Inventory Loans
•DIP and Exit Financing
•Cash Flow Loans
•Real Estate Financing
•Loan Guarantees
•Film Financing
•Conventional
•Factoring
•Business Start-Up Loans
•Asset Based Loans
•Letter of Credit Financing
•Funding for Healthcare Providers
•Equipment Financing
•Mezzanine Financing
•Equity Participation
•Construction Loans
•100% on Project Financing

You may reach me for more details using the contact details given below.
We are looking forward to hearing from you.

Best regards,
Marc Marcel Djo

E-mail: marceldjo@aol.com
Mobile / Whatsapp: +22579328962
Skype: marceltheivorian
Telegram: @MarcelTheIvorian
WeChat: wxid_w7pw4tctp9vz22

Why is this a loan scam?

  • The email address used is a free AOL address.
  • Legitimate businesses would not advertise on LinkedIn in such a method
  • The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The country dialing code of the telephone number is from Côte d’Ivoire, which is a known Advance Fee Fraud hotspot.
Categories
Email

Loan Scammer – Thompson Paterson

Loan Scam Alert

Loan Scam – vp@celerionpartners.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: <thompsonpatterson@aol.com>
From: Thompson Paterson <Pinders@office.com>
Subject: LOAN FUNDING BUSINESS/PROJECT

Email body

Greetings,

Investors are providing loan funding to anyone who has a good
business/project in need of loan at an interest rate annually
with minimal documents required to conclude funding modalities.

I am a retired banker, now consulting for investors.

Also, a finders fee is paid to anyone who introduces a project
owner for finance and we are ready to fund any project no matter
the amount.

Write me on my personal email: vp@celerionpartners.com
I anticipate your reply

Sincerely
Thompson

WhoIs details for celerionpartners.com

Creation Date: 2019-11-22T16:33:51.00Z
Registrar Registration Expiration Date: 2020-11-22T16:33:51.00Z

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 as a reply to address is diffrent to the email address specified in the email and is a free AOL email address.
  • The domain for the email address specified in the email was registered less than 4 months ago by someone using a proxy service to hide their identity.
  • 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 – ushafinan36 gmail.com

Loan Scam Alert

Loan Scam – ushafinan36@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 [192.168.1.100] ([106.198.178.96]) 
Subject: Apply for your loan now at 3%
To: Recipients <hanhdd.dh@quangbinh.gov.vn>
From: "Mrs." <hanhdd.dh@quangbinh.gov.vn>
Reply-To: ushafinan36@gmail.com

Email body

There was no body to the message, everything is in the subject

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 106.198.178.96
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
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 Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • There is no message, just a subject saying apply for a loan. A legitiamte business would not send an empty email.
  • 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 loan scam hotspot.
Categories
Email Loan Scams Russian

Loan Scammer – Smith Jenny Panni

Loan Scam Alert

Loan Scam – sunfinanceloanlendingcompany@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: sunfinanceloanlendingcompany@gmail.com
From: sir jakes <sirjakes18@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Здравствуйте, Деньги создают богатство, один кредит = Одна мечта. Финансовый кредит, деньги 2000 $ / € До 100 млн. $ / € Это единственный способ получить надежный кредит, не прибегая к банку, для всего вашего проекта, * инвестиции * кредит * потребление * инвестиции в недвижимость * создание компании * Покупка авто и другие, независимо от ваших обстоятельств, являетесь ли вы работающим не по найму, вышли на пенсию, имеете плохой кредитный рейтинг, я миссис Смит Панни Дженни, финансовый консультант, корпоративные финансы в США / Европе / Азии. Гибкий возврат 3% от 1 до 25 лет для этого:

Заполните следующую информацию для процедур:
Полные имена: …….
Страна: ………..
Количество: ……..
Адрес: ………
Телефон: ………
Возраст: ……..
Что такое номер приложения: ………

Директор компании
Миссис Смит Панни Дженни
Адрес электронной почты: ———— sunfinanceloanlendingcompany@gmail.com
Бесплатный номер: ———— + 1 (57) 528-2722
Номер приложения Whats ———— +2349038470654

Девиз: сделать жизнь лучше для блага © Copyright 1996-2019. Кредитная компания Sun Finance. Все права защищены.

English translation

Welcome Money create wealth, one credit = One Dream. Financial credit, money 2000 $ / € 100 million. $ / € It is the only way to get reliable credit without resorting to a bank for the whole of your project * investments * loan * consumption * real estate investments * Creation of * Car and others regardless of your circumstances, whether you are self-employed, retired, you have a poor credit rating, I’m Mrs. Smith Panni Jenny, a financial consultant, corporate finance in the US / Europe / Asia. Flexible refund 3% from 1 to 25 years for this:

Fill out the following information for the procedures:
Full names: …….
The country: ………..
Number: ……..
Address: ………
Telephone: ………
Age: ……..
What is an application number: ………

company Director
Mrs. Smith Jenny Panni
E-mail: ———— sunfinanceloanlendingcompany@gmail.com
Toll free number: ———— + 1 (57) 528-2722
Application number Whats ———— +2349038470654

Motto: to make life better for the good © Copyright 1996-2019. Sun Finance Credit Company. All rights reserved.

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 includes a Nigerian telephone number. Nigeria is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – Charlie Kiobibasa

Loan Scam Alert

Loan Scam – charliekioblbasa@aol.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: Charlie Kiobibasa <bernardfunk01@gmail.com>
Subject: LOAN OFFER!!!!!
Bcc: [REDACTED]

Email body

Greetings,

My name is Charlie Kiobibasa and I am a private lender, Would you be interested in the service of a private money lender to finance any of your deals? I offer loans @ 6% interest rate for a maximum duration of 10 years with no prepayment penalty. Kindly contact me via my email address (charliekioblbasa@aol.com) if your interested in securing a loan.

Yours sincerely,

Mr. Charlie Kiobibasa.

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 AOL address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who the company offering the loan are, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – United Morris Financial Investment

Loan Scam Alert

Loan Scam – megafunds20171@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: <megafunds20171@gmail.com>
From: Mmega <adamk@meadowcreektennis.com>
Subject: Re,Your Benefitss

Email body

Hello,
Have you being denied of obtaining a loan from or bank or a financial firm? Are you looking to expand your business? Solve a financial problem? Acquire a car/house?

And so on. Review you business finance and loan options. United Morris financial Investment are committed in making sure you experience stress free and easy service.

We understand that every borrower is important and believe to offer a better choice, tailored to meet their individual requirements. Our goal is to make your process

of securing a loan of any kind simple and straight forward. We are Specialists on any types of loan matter.Contact us today via email for a better chance at:

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 Turkish

Loan Scammer – info fidisspa.eu

Loan Scam Alert

Loan Scam – info@fidisspa.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

Subject: Re:.
To: Recipients <backup@sanjaybd.com>
From: backup@sanjaybd.com
Reply-To: info@fidisspa.eu

Email body

Merhaba,
Bir web is günlügünden e-posta iletisiminizi aldik ve zamaninizi bosa harcamak gibi bir niyetimiz yok. Bireylere ve sirketlere kredi veriyoruz. Faiz orani yillik% 3 olacaktir. Büyük hacimli projeleri finanse etmek isteyen yatirimcilarimiz var ve pesin ücret ödemeden kredi veriyoruz. Geri ödeme süresi 1-30 yil + 6 ay ödemesiz dönemdir.

Sunduklarimiz: –
* Proje finansmani
* Is kredisi
* Bireysel kredi
* Borç konsolidasyonu için kredi

Kredi isleme ve finansmani, kredi basvurunuzu yaptiginiz günden itibaren yaklasik 8 is günü sürer. Daha fazla bilgi için bize ulasin.

English translation

Hello,
We have received your e-mail correspondence from a web log business and we have no intention of wasting your time. We give loans to individuals and companies. Interest rate will be 3% annually. Our investors willing to finance large projects there, and we give credit without paying fees in advance. The repayment period is 1-30 years + 6 months grace period.

We offer: –
* Project financing
* Business loans
* Consumer credit
* Loans for debt consolidation

Loan processing and financing, credit takes about 8 business days from the day you make your application. Please contact us for more information.

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 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 – Robert Edwards Hakala

Loan Scam Alert

Loan Scam – brownleesteven1@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 AT 3% INTEREST RATE
To: Recipients <daniela.kirovska@mon.gov.mk>
From: Robert Edwards Hakala <daniela.kirovska@mon.gov.mk>
Reply-To: brownleesteven1@gmail.com

Email body

Hello

We offer loans on a clear and understandable terms and conditions at 3% interest rate. From $5,000.00 to $450,000,000.00USD, Euro And Pounds Only. we Offer Business Loans, Personal Loans,Student Loans,Car Loans And Loans To Pay Off Bills ,BG/SBLC at low rates also available,Contact us now.

Yours Sincerely,
Robert Edwards Hakala
Operational Manager

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.