Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – paf.group net-c.com

Loan Scam Alert

Loan Scam – paf.group@net-c.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: <paf.group@net-c.com>
From: "P.A.F Group" <mail@samedaysigns.net>
Subject: Project Assistance and Funding

Email body

Hello dear customers !

Your emergence, progress and success is our priority.
For all your projects. We are available to accompany any person bringing projects. We guarantee full, irreproachable and professional assistance of your projects.

Contact us for more informations.

Receive our cordial greetings.

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 email 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 – bnpfinance477 gmail.com

Loan Scam Alert

Loan Scam – bnpfinance477@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: Garcia Lopez <zgarcia@cgr.gob.ve>
To: undisclosed-recipients:;
Subject: Good Morning
Reply-To: bnpfinance477@gmail.com

Email body

We represent a global finance & investment company
Our offers include:
Domestic & Corporate Financing
Construction and Development financing
Asset Based & Real Estate Financing
We invite prospective clients to access our financing offers by
contacting
us.
Terms & Conditions Applies! :

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 German Loan Scams

Loan Scammer – finance.bolivia gmail.com

Loan Scam Alert

Loan Scam – finance.bolivia@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: Douglas Davis <finance.bolivia@gmail.com>
Subject: Sie suchen finanzielle Unterstützung?
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Guten Morgen,

Benötigen Sie oder Ihr Unternehmen eine Art Geschäftsdarlehen, Investitionsdarlehen, Wohnungsbaudarlehen, Projektdarlehen, Unternehmensdarlehen? Wenn ja, senden Sie uns den benötigten Betrag und das Jahr, in dem Sie das Darlehen zurückzahlen.

Alle Antworten sind an diese E-Mail zu senden: finance.bolivia@gmail.com

Schöne Grüße,
Herr Bolivien
Operations Manager

Translation to English

Good Morning,

Do you or your company need some kind of business loan, investment loan, home loan, project loan, corporate loan? If so, send us the required amount and the year in which you repay the loan.

All answers should be sent to this e-mail: finance.bolivia@gmail.com

Best regards,
Mr. Bolivia
Operations Manager

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 – Gunnar Hemgren

Loan Scam Alert

Loan Scam – salinvestltd@citromail.hu

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 & INVESTMENT FUNDS.
To: Recipients <sinvest@cnode.io>
From: SAL Investment Group LIMITED <sinvest@cnode.io>
Reply-To: salinvestltd@citromail.hu

Email body

Good Day, We Offer Private, Commercial, Business, Personal and Investment 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 within the range of £, €, $10,000.00 US Dollars to £, €, $200,000,000.00 US Dollars. If you are interested, do not hesitate to contact directly. With best regards, Gunnar Hemgren, Processing Officer. SAL Investment Group LIMITED Please send your reply to: salinvestltd@citromail.hu

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 Citromail 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.
Categories
Email Loan Scams

Loan Scammer – Charles Evans

Loan Scam Alert

Loan Scam – c.evans18222@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: Charles Evans <gaius.hampel@yahoo.com>
Reply-To: Charles Evans <c.evans18222@gmail.com>
Subject: LOAN OFFER (APPLY NOW)

Email body

Greetings,

I am Mr. Charles Evans, I work for a consortium with reserve block funds mapped out for sponsorship of projects. We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3.5% within 1 year to 20 years repayment duration period to any part of the world. We are open to negotiation with people with genuine projects that needs DIRECT LONG TERM LOAN and if agreement is reached, funds will be made available in case you have projects and interested in furthering this conversation, let me know by responding through my email address:( c.evans1822@protonmail.com ). More information would be made available to you on ascertaining your seriousness and interest.

Thanks.

Regards,
Charles Evans.

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 – Prof Al Abdul Razzaq

Loan Scam Alert

Loan Scam – jerrybox2134@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: "Mavis .L. Wanczyk" <jerrybox2134@gmail.com>
Subject: lending
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Compliments, Sir,

We are lending our funding at a guaranteed 3% annual interest for 2 years to 15 years repayment plan, We have the financial muscle and capacity to fund projects between $500,000 – $20 million USD as loan and not direct investment, so if you have any viable project, business and interested in us funding your project as loan, i will be happy to receive your business plan and executive summary for our investment team review and immediate funding.

Waiting for your mail for further details and discussion so as to proceed.

Best Regards

Prof Al Abdul Razzaq
Executive Director International Investments
whatsapp No: +1-657-444-5741

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

Loan Scammer – John Bless

Loan Scam Alert

Loan Scam – ooffice594@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: <ooffice594@gmail.com>
From: Chief Financial Officer <infopaymean@gmail.com>
Subject: RE: Business loan/Debt financing

Email body

RE: Business loan/Debt financing

We are an established entity here in the Middle East with series of successfully closed deals and strong partnerships achieved by years of
continuous diligence, trust and uninterrupted attention to our clients. We have financed various projects and ventures in different
countries through our investment funds/venture capital.

We are now seeking to invest in various feasible projects from various sectors of the economy of different regions around the globe by
offering commercial refinancing, purchase or bridge loans of between USD $1 million to $100 Million only at 4% interest annually for a
duration not more than 10 years.

We are basically seeking expansion strategy through diversified strategic partnership. We have a broad view on investment banking from
expertise of our team. 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 interested and have viable business proposal to present for funding.

John Bless,
Chief Financial Officer
United Kingdom

Tel/Fax +4484-4774-6592
Opening Times
Monday: 9:30 AM – 4:30 PM
Tuesday: 9:30 AM – 4:30 PM
Wednesday: 10:00 AM – 4:30 PM
Thursday: 9:30 AM – 4:30 PM
Friday: 9:30 AM – 4:30 PM
Saturday: 9:00 AM – 1:00 PM
Sunday: closed

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

Loan Scammer – Valeria Ali

Loan Scam Alert

Loan Scam – valleriaali67@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: valleriaali67@gmail.com
From: Ruth <akheretemplegound@gmail.com>
Subject: DO YOU NEED A LOAN?
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

I am Vera Lopez by name, I live in California, United State Of America, who have been a scam victim to so many fake lenders online between February last year till january this year but i thank my creator so much that he has finally smiled on me, by directing me to this new lender who put a smile on my face this year 2019 and he did not scam me and also by not deceiving or lying to me but however this lender whose name is Mrs Valeria Ali gave me 2% loan which amount is $960,000 Dollars after my agreement to their company terms and conditions and one significant thing i love about this loan company is that they are fast and reliable too, so my brothers and sisters you can contact the company directly via there company email: valleriaali67@gmail.com

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email used to send the message uses a different name to the body of the email.
  • 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 – Mr Farhan

Loan Scam Alert

Loan Scam – farhancredit@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

Received: from [192.168.0.103] (unknown [103.103.57.131])
Subject: Loan Offer
To: Recipients <jayce.souza@receita.pb.gov.br>
From: Farhan Aziz <jayce.souza@receita.pb.gov.br>
Reply-To: farhancredit@aol.com

Email body

We Offer Private Loans, We can help you with a genuine loan to meet your needs. Do you need a personal or business loan without stress and Quick approval?
Do you need an urgent loan today? No Credit Checks

* LOAN APPROVAL IN 60MINS !!
* GUARANTEED SAME DAY TRANSFER !!
* 100% APPROVAL RATE !!
* LOW INTEREST RATE !!

Regards
Mr Farhan

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.103.57.131
Originating ISP: Sifi Online Pvt Ltd
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 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.
  • The email originated from India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Becky Ford Credit

Loan Scam Alert

Loan Scam – fordbecky6@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: Becky Ford <fordbecky6@gmail.com>
Date: Tue, 15 Oct 2019 18:42:51 +0200
Subject: Loan update
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hello,

We doing loan update today.

I want to know if you still need the loan you applied from us?

many thanks.

Becky Ford Credit

1209 Brickell Ave #1950Miami, FL 33131, USA

fordbecky6@gmail.com

www.beckyfordcredit-106594.weebly.com

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 the company offering the loan are regulated by.