Tag: Outlook.com Scam

Categories
Email Loan Scams

Loan Scammer – Robert Reel

Loan Scam Alert

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

Email body

Do you still need a loan from us?

I need your response ASAP.

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 address used are free Gmail and Outlook addresses.
  • The email was mass-mailed to many recipients using BCC.
  • The domain robertfastcapital.com that is quoted in the email has not been registered.
Categories
Email Loan Scams

Loan Scammer – business.loan.capital.ltd outlook.com

Loan Scam Alert

Loan Scam – business.loan.capital.ltd@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: Fabian Enrique Loja Reino <floja@etapa.net.ec>
Subject: Are you tired of seeking loans?
Reply-To: "jill.sandford2016@gmail.com" 
          <jill.sandford2016@gmail.com>

Email body

Are you tired of seeking loans?, have you been rejected severally by your banks and other financial institutions? We offer loans of any kind at an interest rate as low as 3%, contact email: business.loan.capital.ltd@outlook.com for more information on our program.

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: Loan Offer
To: Recipients <>
From: Neutral Loan <""@bsu.ru>
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 – 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: Loan Offer
To: Recipients <>
From: Neutral Loan <""@bsu.ru>
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 – madonafirm1985 outlook.com

Loan Scam Alert

Loan Scam – madonafirm1985@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: MADONA <rebecar@uo.edu.cu>
Reply-To: MADONA FIRM <madonafirm1985@outlook.com>
Subject: Re
X-Originating-IP: [197.210.8.25]

Email body

Good day,We offer 2% interest rate business and personal loans. If you are interested in getting a fast loan from us, write back and let me know how much loan you need and pay back duration. Thanks.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.8.25
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 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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Jassim Mohammed

Loan Scam Alert

Loan Scam – gulfinvestmentgroup001@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

Received: from [41.58.110.78]
Reply-To: <gulfinvestmentgroup001@outlook.com>
From: "Mr. Jassim Mohammed" <sumiuittt.g@net4.com>
Subject: REF: PRIVATE LOANS

Email body

Hello,

My name is Mr. Jassim Mohammed, executive director of Gulf business services Limited.

We are loan providers and we offer one of the lowest interest rate for long term loans.

If you have a long or short-term viable project which requires funding or you know of someone who requires such, kindly get back to me for terms and conditions.

We look forward to a cordial relationship with you.

Regards
Mr. Jassim Mohammed
Whatsup : +97162171237

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.58.110.78
Originating ISP: Swiftng-asn
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 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.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
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: Re
To: [REDACTED]
From: Vijitha Fernando <""@fernandopolis.sp.gov.br>
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.

IP Address Analysis



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.
    • 

  • The ridiculous upper amount of loan being offered.
    • 



		


	


	

		
		


			

		


		
	


	






	



	


		
			

				
					Categories				
				

					Email Loan Scams				

			


			
Loan Scammer – Ann Sanderson

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – insurecashloan@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: Ann Sanderson <+6534556565234@leopoldina.org>
To: 
Subject: Insure Cash Loan December Special
Reply-to: insuremoney@email.com





Email body


Hi Dear,


Kindly Find Attached Files And Send Your Documents Back To Us.


5% Fixed Interest Rate, We Offer for all category:


Personal Loans,Home Loan, Debt Consolidation Loan And Business Loan.


Email us : insurecashloan@outlook.com


Customer Switchboard Tel +27 (0) 61 460 7278


Ann Sanderson

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.
    • 

  • The telephone number used is from South Africa, which is a known Advance Fee Fraud Loan Scam hotspot.
    • 



		


	


	

		
		


			

		


		
	


	






	



	


		
			

				
					Categories				
				

					Email Loan Scams				

			


			
Loan Scammer – Dennis Clark

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – dennisclark2014@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


X-MDRemoteIP: 103.118.168.67
Reply-To: <DennisClark2014@outlook.com>
From: Dennis Clark <info@magicseo.es>
Subject: Re,Goodnews





Email body


Dear Sir,


Welcome to our Private Placement Portfolio.


I am a Staff of a Venture Capital Firm specializing in Growth Capital

Investments/Loans.We seek to invest in Projects with Public and

Private sectors in a broad range of areas including Real estate,

Agriculture,Education, Energy, Oil and Gas, emerging markets and

high-technology. Within the technology sector, the firm focuses on

communications, software, digital content and services.


We have the capacity to invest a considerable amount of $1.2Billion in

any viable project(s) that your company requires funding for on an

investment capacity/Loan Application. Upon the review of your

company’s Project Business Plan we shall determine on the project(s)

possible funding. This will be in form of a silent and Private

Placement Investment.Endeavor to respond promptly if the investment

proposal meets your company’s approval.


Kind Regards,

Dennis Clark

eMail;DennisClark2014@outlook.com


IP Address Analysis


ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.118.168.67
Originating ISP: Royal Connect Solutions Pvt Ltd
City: Jaipur
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 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.
    • 

  • The email originated from India, which is a known Advance Fee Fraud hotspot.
    • 



		


	


	

		
		


			

		


		
	


	






	



	


		
			

				
					Categories				
				

					Email Loan Scams				

			


			
Loan Scammer – Ann Sanderson

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – insurecashloan@workmail.co.za & insurecashloan@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: Ann Sanderson <online80578@telkomsa.net>
Reply-To: insuremoney@email.com
Subject: Insure Cash Your Financial Help You Can Trust





Email body


Hello Dear,


Kindly Find Attached Files And Send Your Documents Back To Us.


5% Fixed Interest Rate, We Offer for all category:


Personal Loans,Home Loan, Debt Consolidation Loan And Business Loan.


Email us : insurecashloan@workmail.co.za or insurecashloan@outlook.com


Customer Switchboard Tel +27 (0) 61 460 7278


Ann Sanderson

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 are free Outlook and Workmail addresses.
    • 

  • 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 telephone number indicates that the email originated from South Africa, which is a known Advance Fee Fraud hotspot.
    •