Tag: Outlook.com Scam

Categories
Email Loan Scams

Loan Scammer – newco.investments outlook.com

Loan Scam Alert

Loan Scam – newco.investments@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: newco.investments@outlook.com
From: NEWCO L0ANS <johnbrooks.vpc84@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

B0RR0W L0AN AT 2%, APPLY IF INTERESTED. NAME , AMOUNT NEEDED AND PHONE.

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 – johntogo outlook.dk

Loan Scam Alert

Loan Scam – johntogo@outlook.dk

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: Affordable Loan Offer
To: Recipients <>
From: Neutral Loan <zimbra.com>
Reply-To: johntogo@outlook.dk

Email body

Hello

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

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

Loan Scammer – Youssef Salman

Loan Scam Alert

Loan Scam – boigroupfinance@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: boigroupfinance@outlook.com
From: "Görkem Balkan" <exports@fzocompany.com>
To: [REDACTED]
Subject: 23-11-2021

Email body

Hallo

Wir vergeben Kredite an Privatpersonen und Unternehmen zu einem Zinssatz von 2 % jährlich.
Wir interessieren uns für die Finanzierung von Projekten mit großem Volumen. Die Rückzahlungsfrist beträgt 1-30 Jahre + 6 Monate Nachfrist.

Wir bieten: –
* Projektfinanzierung
* Business-Darlehen
* Privat Darlehen

Die Kreditbearbeitung und Finanzierung dauert ca. 8 Werktage ab dem Tag, an dem Sie Ihren Kreditantrag stellen. Antworten Sie für weitere Informationen.

Grüße
Agent für Online-Werbung.

Youssef Salman

English translation

Hello

We extend loans to individuals and companies at an interest rate of 2% annually.
We are interested in financing large volume projects. The repayment period is 1-30 years + 6 months grace period.

We offer: –
* Project finance
* Business loans
* Private loans

Loan processing and financing takes approximately 8 working days from the day you submit your loan application. Answer for more information.

Regards
Online advertising agent.

Youssef Salman

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 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 – Willows Finance Limited

Loan Scam Alert

Loan Scam – willows_financelimitedloan@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: "Mrs. Tina Tomson" <test@bso.com.sy>
To: undisclosed-recipients:;
Subject: Re: Willows Finance Limited Loan Offer
Reply-To: willows_financelimitedloan@outlook.com

Email body

Do you wish to borrow some amount of money for business or personal
reasons, and have been turned down by banks and private lenders for lack
of credit or a low credit score? We GIVE LOAN WITH NO COLLATERAL, Apply
with us (Willows Finance Limited Loan Offer] We offer cheap and
affordable loans at low interest rates of 2% monthly.We can eliminate
your financial stress because we are not FICO score driven! Funding is
100% guaranteed.All applicants must be above 18 years of age, and also
have a paying job,to qualify for a loan. Please contact us on our email
if interested

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 where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – clearwater147 outlook.com

Loan Scam Alert

Loan Scam – clearwater147@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

Subject: All kinds of Loan
To: Recipients <podcast@t-clearwater.gov.ar>
From: CLEARWATER MORTGAGE <podcast@t-clearwater.gov.ar>
Reply-To: clearwater147@outlook.com

Email body

Loan offer 2% only: clearwater147@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 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 – loi19873 outlook.com

Loan Scam Alert

Loan Scam – loi19873@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: BANDY BRYCE AARON LEE <bandybryceaaronlee@gmail.com>
Subject: Re: Loan Offer! apply now?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan company that can give out loan to you?do get back
to us for more information via email: loi19873@outlook.com

Full Name:
Address:
Gender:
Amount Required:
Telephone:
Monthly Income:
Duration:
Purpose of loan:

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 – Jansen Cash Loans

Loan Scam Alert

Loan Scam – zdx1150@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: JANSEN CASH LOANS <zdx1150@outlook.com>
To: JANSEN CASH LOANS <zdx1150@outlook.com>
Subject: APPLY FOR INSTANT CASH LOAN @ 5% INTEREST RATE

Email body

APPLY FOR INSTANT CASH LOAN @ 5% INTEREST RATE

Welcome to JANSEN CASH LOANS

We are currently offering loans for only at 5% interest rate, the special offer opens to blacklisted individuals and those under debt review.
Kindly find attached flyer for more details on our 5% rate special offer for a Business/Personal loans.

JANSEN CASH LOANS TEAMS.

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 where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – johntogo outlook.dk

Loan Scam Alert

Loan Scam – johntogo@outlook.dk

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: Affordable Loan Offer
To: Recipients <infor@loan.uk>
From: Neutral Loan <infor@loan.uk>
Reply-To: johntogo@outlook.dk

Email body

Hello

We offer loans on clear and understandable terms and conditions at a 3% interest rate. From $5,000.00 to $450,000,000.00 USD, 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.

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

Loan Scammer – Piotr Lajnert

Loan Scam Alert

Loan Scam – piotrlajnert02@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: "Barr. Piotr Lajnert " <piotrlajnert02@outlook.com>
To: undisclosed-recipients:;
Subject: LOAN SUPPORT
Reply-To: piotrlajnert02@outlook.com

Email body

Hello Sir/Ma,

Get financing for your business!!!
Funding from $60,000.00 (Sixty Thousand Dollars) to

$25,000,000.00 (Twenty Five Million Dollars), with 2

percent (2%) interest rate.
Personal financing
Business financing
Company Financing
Consolidate Your Debt
Car Financing. Etc
Worry no more we will help you out!
Easy and fast approval, Flexible repayment, 95%

Approval Rate.

Contact us for more information on how to apply.
piotrlajnert02@outlook.com
+1(516) 737-0686

Barr. Piotr Lajnert
Financial Adviser.

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

Loan Scammer – springloaninvestments outlook.com

Loan Scam Alert

Loan Scam – springloaninvestments@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: Legit Loan <legitloan1@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are you interested in a business or personal loan with a 3% interest rate? If yes, reply to this email: springloaninvestments@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 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.