Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – Wilson Dawn

Loan Scam Alert

Loan Scam – classicexcbfsfund@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: Wilson Dawn <classicexcbfsfund@gmail.com>
Subject: Accessible Loan
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

I render loan services at an affordable interest rate of 3%. Get back to me, if interested

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.
Categories
Email Loan Scams

Loan Scammer – Federico Morvillo

Loan Scam Alert

Loan Scam – federicomorvillo8@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: "C/INSP GAN HWEE SIM" <ganhs@rmp.gov.my>
Reply-To: federicomorvillo8@gmail.com
Subject: Fast and reliable loan offer
X-Originating-IP: [197.234.221.49]

Email body

Hello to you.
You end up in big financial problems, you had debts and you can not solve them for want of money, you had a large number of creditors who harass you. Our institution offers you today a fast and reliable solution in complete safety. We grant loans ranging from 5.000$ to 1.000.000$ to anyone able to meet the conditions for obtaining a special loan with a 3% interest rate. Either you need urgent money for other reasons.
Please contact us for more information.
E-mail: federicomorvillo8@gmail.com
Sr FEDERICO MORVILLO

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.221.49
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* 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 Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams Phishing

Loan Scammer – precalicashloancc gmail.com (PHISHING ALERT!)

Loan Scam Alert

Loan Scam – precalicashloancc@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: PRECALI CASH LOAN CC <precalicashloancc@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://frfrd.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 page linked to in the email is a fake Facebook log in page. The scammer has no loan to offer, he is phishing for Facebook profiles.
Categories
Email Loan Scams

Loan Scammer – creditpageloanfirm gmail.com

Loan Scam Alert

Loan Scam – creditpageloanfirm@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 [192.168.43.170] (unknown [197.211.58.13])
Subject: financial assistance
To: Recipients <info@grc.ae>
From: Mrs Teresa <info@grc.net>
Reply-To: creditpageloanfirm@gmail.com

Email body

Do you Need an urgent loan at low interest rate of 3%?if yes do contact us for further details…full names..country..loan amount..loan duration..age..phone number.. creditpageloanfirm@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.58.13
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 – trustfundss95 gmail.com

Loan Scam Alert

Loan Scam – trustfundss95@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 hp.www.huaweimobilewifi.com (unknown [197.210.227.55])
Subject: Loan Offer
To: Recipients <Mr. smith. fund@mail.com>
From: "Mr. smith. fund@mail.com"@mail.grc.net
Reply-To: trustfundss95@gmail.com

Email body

If you need urgent loan pls contact email: trustfundss95@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.227.55
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 – Wilson Dawn

Loan Scam Alert

Loan Scam – monclassicexfunds@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: Wilson Dawn <monclassicexfunds@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

I render loan services at an affordable interest rate of 3%. Get back to me, if interested.

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.
Categories
Email Loan Scams

Loan Scammer – Sr Federico Morvillo

Loan Scam Alert

Loan Scam – federicomorvillo8@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: Maria Grittner-Wittig <hoa.doanthi@benhviendongnai.vn>
Reply-To: Maria Grittner-Wittig <federicomorvillo8@gmail.com>
Subject: Fast and reliable loan offer
X-Originating-IP: [197.234.219.57]

Email body

Hello to you.
You end up in big financial problems, you had debts and you can not solve them for want of money, you had a large number of creditors who harass you. Our institution offers you today a fast and reliable solution in complete safety. We grant loans ranging from 5.000$ to 1.000.000$ to anyone able to meet the conditions for obtaining a special loan with a 3% interest rate. Either you need urgent money for other reasons.
Please contact us for more information.
E-mail: federicomorvillo8@gmail.com
Sr FEDERICO MORVILLO

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.219.57
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* 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 Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – emergency.financial aol.com

Loan Scam Alert

Loan Scam – emergency.financial@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

To: undisclosed-recipients:;
From: Creuza Maria de Jesus Vieira <cmjvieira@sedu.es.gov.br>
Subject: Do you need a loan apply now

Email body

Do you need a loan apply now at 3%?contact us at
emergency.financial@aol.com with amount needed and duration

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, and the sending address is from a Brazilian Government domain.
  • 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 is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – info eyassat.com

Loan Scam Alert

Loan Scam – info@eyassat.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 Server.Center.Pack (host-205-236-30-78.sevstar.net [78.30.236.205])
Subject: 2%Loan Guaranteed<>
To: Recipients <>
From: Finance Ltd <info@ncas.dk>
Reply-To: info@eyassat.com

Email body

Are you interested in obtaining a loan starting at 2% interest rate? Whatever your loan needs are; Personal Loans, investment, refinancing, starting up a franchise, commercial real estate purchase, contract execution, company investment projects, accumulated bills settlement, starting a new business? We can assist you with a flexible re-payment plan. Your credit history notwithstanding; we would gladly consider your loan request. Please provide the details below for review:

1. Full Names:
2. Amount of loan Needed:
3. Loan Duration:
4. Loan purpose:
5. Phone number:
6. Gender:
7. Country:
8. Residential Address:
9. Occupation:
10.Monthly Income:

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 78.30.236.205
Originating ISP: Lancom Ltd.
City: Sevastopol
Country of Origin: Ukraine
* 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 on a domain (eyassat.com) that has no connection to financial services. The domain is most likely hacked and being used by the scammers.
  • 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 – johngrreth gmail.com

Loan Scam Alert

Loan Scam – johngrreth@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: John Garreth <johngrreth@mvi.com>
To: undisclosed-recipients:;
Subject: Loan and Project funding program
Reply-To: johngrreth@gmail.com

Email body

Dear Sir/Madam,

I wish to use this medium and invite you to partner with us and benefit
in our new Loan and Project funding program. We offer flexible loans and
funding only as debt financing for various projects bypassing the usual
rigorous and formal loan procedures. This Funding program allows a
client to enjoy low interest payback for as low as 4% per annum for a
period of 8-10 years. We approve a loan/funding depending on the nature
of your business. we have a broad array of financial products and
business loans to meet your capital and financing needs.

We are basically seeking expansion strategy through diversified
strategic decisions. We have a broad view on investment banking from
expertise of our team. We identify entrepreneurial skills, strong
partnership, leadership experience and possible investments all in the
vain to increase our overall portfolio. We would like to review your
business summary or presentation to understand your project.

Based on the above information, we shall be glad to receive your Project
Plan/Executive Summary in a compatible format (PDF -recommended) for our
review.

Reply if you are interested and have viable business proposal to
present, contact me at johngrreth@gmail.com

Do not ignore this message, give it a try.

With anticipation,
John

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.