Categories
Email Loan Scams

Loan Scammer – John C. May

Loan Scam – mayjohnc@outlook.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 C. May" <libra.lud.hrm2@marutidealers.com>
Subject: LOAN
Reply-To: <mayjohnc@outlook.com>

Email body

Greetings,

We are registered loan company operating with affiliates investors partners.

We offer funds to any interested applicants that are in need of funding for, Acquisition, Expansion, Business Growth, Project Refinance, large investment projects, commercial real estate, small business enterprises and government contracts etc.

we have funded businesses and given personal and multi-purpose loans to individuals and groups at low interest rate of 3%. We also assist Lucrative sectors with funding in old and new projects plan and also offer their valuable projects with good loans by using our BG/Monetization Program.

If you are vast in business and have the capacity to implement capital projects,please present your details along with your projects details plans for preview and set up a direct meeting between you and our Investor Partner.

Intermediaries/Consultants/Brokers are welcome to bring their clients and they are 100% protected. I will appreciate if you can partner with us today and you will always rely on us again tomorrow for your project financing needs etc.

WE HAVE TRANSFORM DREAMS INTO REALITIES.

Accept our kind regards please.

Mr. John C. May
Email: mayjohnc@outlook.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 Outlook address.
  • 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 – jamsriise outlook.com

Loan Scam – jamsriise@outlook.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: Jamsriise@outlook.com
From: financial instruments <mailinguk2021@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day,

Are you interested in obtaining a loan at very low interest rate? We
can broker a low interest loan for you with a flexible repayment plan.

Are you a potential Investor or principal looking to raise capital, we
will be happy to provide you with details regarding these service.

Contact us through email below: Jamsriise@outlook.com

We also specialize in the leasing and sale of financial instruments
for project funding such as BG, SBLC, POF or MTN. For further inquiry,

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 Outlook.com 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 – Robert Reel

Loan Scam – robertreelfastcapital@outlook.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: REEL ROBERT <robertfastcapital@gmail.com>
Subject: LOAN PAYMENT REMINDER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good day,

We want to know if the payment will be paid today so we can move to the next step.

Your loan is ready for transfer at the moment and we are waiting for your feedback.

Best Regards,

ROBERT FAST CAPITAL
Robert Reel – CEO
Loan Lender | Investor | Professional Trader
1500 W Sand Lake Rd,
ORLANDO FL, 32809,
UNITED STATES
Email us: Robertfastcapital@gmail.com
robertreelfastcapital@outlook.com
Cell / WhatsApp: 407-236-1668
www.robertfastcapital.com

Why is this a loan scam?

  • The email addressed used free Gmail and Outlook addresses.
  • The email was mass-mailed to many recipients using BCC.
  • Despite it appearing that the email is part of a conversation between the sender and the recipient about a loan application, the recipient has never applied for a loan from the sender.
  • The domain quoted in the email (robertfastcapital.com) is not registered.
Categories
Email Loan Scams

Loan Scammer – Maria Elisabeth Schaeffler

Loan Scam – mariaelisabethsch34@outlook.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: mariaelisabethsch34@outlook.com
From: Loan Offer <ajukwu1998@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello Everyone,

Finding a legitimate loan lender has always been a huge problem to people who have financial problem and are in need of solution to it. The issue of credit and collateral is something that people are always worried about when seeking a loan from loan companies. We have made a clear difference in the lending industry by offering loans to individuals and public sectors that are in need of financial assistance at a low interest rate of 3%. Bad credit acceptable, The terms and conditions are very simple and considerate. Our company has recorded a lot of breakthroughs in the provision of first class financial services to people all around the world, especially in the area of loan syndication and capital provision for individuals and companies.

We render the following services:

Mortgage Loans, Home Loans, Business Loans, Bad Credit Loans, Commercial Loans, Start-Up Working Capital Loans, Construction Loans, Car loans, Hotel Loans, Personal Loans, Student loans, Debts Consolidation Loans.

We offer loans at that low rate because of the transition slow down of economic activities (recession) in most countries of the world and we work according to a clear, flexible and transparent terms and conditions.

Our LOAN is 100% GUARANTEED with no social security, no credit check and at a 3% interest rate. We have a network of Investors that are willing to provide funds of whatever amount to individuals and organizations to start their various businesses and operations. All you need to do is let us know exactly you want and we will surely make your dream come true. Toke Bank Finance Loans is the solution to your financial problems because when banks and other financial institutions turn you down, we are here to make you smile. For more details about our loan program contact the details below.

Contact Email: mariaelisabethsch34@outlook.com
Loan Officer: Maria Elisabeth Schaeffler
Contact WhatsApp: +44 (787) 965-6670

Warm 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 Outlook 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 – David Kontos

Loan Scam – westernpacifi.cloans@outlook.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: Western Pacific Loans <signofsolution@gmail.com>
To: [REDACTED]
Reply-To: westernpacifi.cloans@outlook.com
Subject: Loan Payment Approved

Email body

We at Western Pacific Loans are a leading loan firm,in collaboration with
most poverty alleviation organisations and banks rendering cheap and fast
loan to meet clients need due to the effects of the Covid-19 Pandemic.

If you’re interested, please fill the form below to get a loan asap at %0.5 Per Ann-um

NAME:
AGE:
SEX:
MARITAL STATUS:
CONTACT PHONE NUMBER:
ADDRESS:
CITY:
STATE:
COUNTRY:
ZIP CODE:
OCCUPATION:
MONTHLY INCOME:
AMOUNT NEEDED:
WHEN NEEDED:
PURPOSE OF LOAN:
REPAYMENT DURATION:

We await your swift reply to this e-mail

YOURS FAITHFULLY,
David Kontos,
Loan Officer, Western Pacific Loans
E-mail Official: (westernpacifi.cloans@outlook.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 Outlook address.
  • The email gives no indication of where the “company” offering the loans are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – swiftfundst outlook.com

Loan Scam – swiftfundst@outlook.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: "aktualizace půjčky" <7-dprch@lv.dsns.gov.ua>
Reply-To: "swiftfundst@outlook.com" <swiftfundst@outlook.com>
Subject: aktualizace půjčky

Email body

Ahoj,
Jsem věřitel a soukromý investor. Nabízím podnikání
úvěry a poskytovat doplatek na pomoc malým podnikům. -li
opravdu potřebujete půjčku. kontaktujte mě pro zpracování a
financování. půjčka bude dostupná do 4 pracovních dnů.
Nabízím půjčky bez ohledu na váš stav. s žádostí o
Půjčku může využít jakákoli kategorie fyzických osob a
společnosti, nemocný, důchodce bez dostatečné penze
odejít do důchodu vyrovnat svůj dluh, zdravotní problém popř
nízký kredit. se svou žádostí o úvěr můžete kontaktovat zpracovatele. investiční půjčky jsou nabízeny u společnosti gold bouncer Ltd do 3 až 4 pracovních dnů, naše nejnižší nabídka půjčky je 20 000,00
EUR. nabízíme půjčky a schvalujeme dobu odkladu na jeden rok, než požádáme o platbu první splátky. jestli máte zájem,
Kontaktní informace.
E-mail: swiftfundst@outlook.com
Whatsapp: +44 (188) 759-3339

English translation from Czech

Hi,
I am a creditor and a private investor. I offer business
loans and provide a supplement to help small businesses. if
you really need a loan. contact me for processing and
financing. the loan will be available within 4 working days.
I offer loans regardless of your condition. with a request for
The loan can be used by any category of individuals and
society, sick, pensioner without sufficient pension
retire to settle your debt, health problem or
low credit. You can contact the processor with your loan application. investment loans are offered by gold bouncer Ltd within 3 to 4 working days, our lowest loan offer is 20,000.00
EUR. we offer loans and approve a grace period of one year before requesting payment of the first installment. if you are interested,
Contact informations.
Email: swiftfundst@outlook.com
Whatsapp: +44 (188) 759-3339

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 Outlook 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
Czech Email Loan Scams

Loan Scammer – Anthony Ryan

Loan Scam – swiftfundst@outlook.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: "poskytovatel půjčky" <joeni.bezerra@semace.ce.gov.br>
Reply-To: "swiftfundst@outlook.com" <swiftfundst@outlook.com>
Subject: aktualizace věřitele

Email body

Ahoj,
Jsem Anthony Ryan, úředník pro zpracování půjček a realitní developer. nabízíme také peníze na projekt a malé velké a střední půjčky. potřebujete půjčku na zahájení nového podnikání, potřebujete půjčku na pronájem domu nebo na zaplacení nájemného, jakou půjčku potřebujete a banka vám ji nemůže poskytnout pro váš věk a zdraví. kontaktujte nás nyní a získejte půjčku do tří pracovních dnů. pokud jste důchodce a potřebujete více peněz na zahájení podnikání, protože měsíční plat nedokáže vyřešit vaše potřeby. Přijďte na Gold Bouncers Loan (GBL) nabízíme velké střední a malé půjčky. pokud potřebujete půjčku, kontaktujte mě prostřednictvím mého e-mailu: swiftfundst@outlook.com půjčka bude schválena a převedena na váš účet do tří pracovních dnů. poznámka: každý beneficient naší půjčky má roční období odkladu, než bude přijata první splátka. přijďte ke mně pro vaši potřebu půjčky. věř mi. vaše úvěrové potřeby budou tak dobré, jak jsou seřazeny.
S pozdravem.
Anthony R

English translation from Czech

Hi,
I’m Anthony Ryan, Loan Processing Officer and Real Estate Developer. we also offer project money and small and medium loans. you need a loan to start a new business, you need a loan to rent a house or to pay rent, what loan you need and the bank cannot provide it for you for your age and health. contact us now and get a loan within three working days. If you are a retiree and need more money to start a business because a monthly salary fails to address your needs. Come to Gold Bouncers Loan (GBL) we offer large medium and small loans. if you need a loan, contact me via my email: swiftfundst@outlook.comthe loan will be approved and transferred to your account within three business days. note: each beneficiary of our loan has an annual grace period before the first installment is accepted. come to me for your loan need. Believe me. Your credit needs will be as good as they are ranked.
Regards.
Anthony R

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 Outlook 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 – ecotrustfund77 outlook.com

Loan Scam – ecotrustfund77@outlook.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: Palimanson Caeve <ecotrustfund77@outlook.com>
Subject: URGENTLY IN NEED FOR A LOAN?

Email body

We have the best loan funding at 2% interest rate service so please contact us now at same email address by just pressing the reply button and your trial will convince you!

Why is this a loan scam?

  • The email address used is a free Outlook 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 – loantata1@outlook.com

Loan Scam – loantata1@outlook.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: "Ferrer,Jerome" <jerome.ferrer@pactera.com>
CC: "tingting.liu@gientech.com" <tingting.liu@gientech.com>
Subject: Apply now
Reply-To: "Loantata1@outlook.com" <Loantata1@outlook.com>

Email body

Do you need a loan to pay your debt or for other reason. If yes, kindly send your name: amount: country and phone number.

customer service department

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 Outlook 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 – Brantley Walton

Loan Scam – brantleywalton212@outlook.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: brantleywalton212@outlook.com
From: Brantley Walton <markw6490@gmail.com>
Subject: RE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

DO YOU NEED FINANCIAL ASSISTANCE AT LOW INTEREST RATE ? IF YES, KINDLY
CONTACT US FOR MORE INFO…

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 Outlook 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.