Tag: Outlook.com Scam

Categories
Loan Scams

Loan Scammer – Sigma Financial Corporation

Loan Scam Alert

Loan Scam – sigmawide901@outlook.be

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: sigmawide901@outlook.be
From: Sigma Financial Corporation <akmart8001@gmail.com>
Subject: Financial Help Apply Now.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are you Facing Mortgage foreclosure? Overwhelmed and drowning in
credit card debt? Collection agencies won’t leave you alone? IRS on
your back? Losing sleep because of the stress and uncertainty of your
financial situation? contact withe below information.

Your full name: _______
Contact Address: __________
Country of residence: ______
Loan required: _________
Amount Needed:_________
Duration: _____
Sex: _______
Occupation: ________
Monthly income: _______
Date of Birth: ________
Telephone number: __________

Regards,
Management.

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 – T. S. Kafu

Loan Scam Alert

Loan Scam – tskafu@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: ts kafu <tskafu@outlook.com>
Subject: Hello Sir,

Email body

Hello Sir,

Capital Fund Corporation Limited are currently offering 95% Non-Recourse Loan (NRL) with our BG Leased Monetization program for trade finance, constructions, credit enhancement, government funding, property investment and all-round range of funding, with 2% interest rate per annul for a period of 10-years + 1 year grace period with no pre-payment penalties.

TERMS: 2% INTEREST RATE YEARLY 10 YEARS DURATION 1M-50B USD/EUR REQUIREMENT:
1. CLIENT MUST OWN OR REPRESENT A COMPANY.
2. CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE SUMMARY OR SUMMARY PURPOSE OF THE LOAN.

Let us know if you are interested in our services so as to provide you with more information.

Yours Respectfully,

T.S KAFU
Financial Consultant.
Capital Fund Corporation Limited

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

Loan Scammer – Goodner Grouser

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 / LEASE / BG / SBLC / DOA / OFFER
To: Recipients <>
From: "Mr.Goodner Grouser" <""@uffs.edu.br>
Reply-To: johntogo@outlook.dk

Email body

Hello

I am a Legitimate and reliable loan lender From Vijitha Fernando Financial Investment. We offer loans on clear and understandable terms and conditions at a 3% interest rate. From $5,000.00 to $450,000,000.00USD, Euro And Pounds Only. we Offer Business Loans, Personal Loans, Student Loans, Car Loans And Loans To Pay Off Bills, LEASE/BG/SBLC/DOA 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 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 – Goodner Grouser

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

Received: from [192.168.0.8] (unknown [185.248.12.231])
Subject: Erschwinglich / Darlehen / BG / SBLC / Angebot
To: Recipients <>
From: "Mr.Goodner Grouser" <""@inea.rj.gov.br>
Reply-To: johntogo@outlook.dk

Email body

Hallo

Ich bin Mr. Goodner Grouser, legitimer und zuverlässiger Kreditgeber von Vijitha Fernando Financial Investment. Wir bieten Kredite zu klaren und verständlichen Konditionen zu einem Zinssatz von 3% an. Von 5.000,00 USD bis 450.000.000,00 USD, nur Euro und Pfund. Wir bieten Geschäftskredite, Privatkredite, Studentenkredite, Autokredite und Kredite zur Tilgung von Rechnungen, LEASE / BG / SBLC / DOA zu günstigen Konditionen ebenfalls an. Kontaktieren Sie uns jetzt.

English translation

Hello

I am Mr. Goodner Grouser, legitimate and reliable lender of Vijitha Fernando Financial Investment. We offer loans on clear and understandable terms at an interest rate of 3%. From $ 5,000.00 to $ 450,000,000.00, euros and pounds only. We also offer business loans, personal loans, student loans, car loans and loans for the repayment of bills, LEASE / BG / SBLC / DOA on favorable terms. Contact us now.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.248.12.231
Originating ISP: Atlantis Telekomunikasyon Bilisim Hizmetleri San. Tic. Ltd
City: Istanbul
Country of Origin: Turkey
* 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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Rv Dr Anthony

Loan Scam Alert

Loan Scam – financialgroupinc1958@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: Luzimar Dias Carvalho <luzimar@stm.jus.br>
Reply-To: financialgroupinc1958@outlook.com
Subject: We offer a private Loan , commercial and personal loans
X-Originating-IP: [197.211.61.208]

Email body

Hello, This is from RV DR Anthony , We want to ask if you need any loan ? maybe to buy a house or start a business, pay bills? because we offer a loan with an interest rate of 2%, if yes , write to this email now (financialgroupinc1958@outlook.com) thanks as we wait for your Response to process immediately

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.61.208
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 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.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email German Loan Scams

Loan Scammer – Giovanni Mario

Loan Scam Alert

Loan Scam – e.facility@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: "E.FACILITY" <katherine@mercury.co.zm>
Reply-To: "E.FACILITY" <e.facility@outlook.com>
Subject: 
To: undisclosed-recipients:;

Email body

Sehr geehrte Damen und Herren, wir vergeben Kredite aller Art sehr schnell und einfach Weg, Privatkredit, Autokredit, Wohnungsbaudarlehen, Studentendarlehen, Geschäftsdarlehen, Erfinderdarlehen, Schuldenkonsolidierung.
Lassen Sie sich noch heute für ein persönliches Darlehen oder eine andere Art von Darlehen genehmigen und erhalten Sie innerhalb von 24 Stunden finanziert. (e.facility@outlook.com).

Mit bestem Gruß
Giovanni Mario

English translation

Ladies and gentlemen, we grant loans of all kinds very fast and easy way personal loan, car loan, home loans, student loans, business loans, inventor loans, debt consolidation.
Let today for a personal loan or other type of loan approved and get funded within 24 hours. (E.facility@outlook.com).

with best regards
Giovanni Mario

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 – Susan McAnany

Loan Scam Alert

Loan Scam – daos19602@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: DARIO Dario EDOARDO <darioedoardo50@gmail.com>
Subject: Loan Offer!!!..
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

HELLO!!!
DO YOU NEED A LOAN, OR YOU WANT TO REFINANCE YOUR HOME, PAY OFF BILLS, EXPAND YOUR BUSINESS? LOOK NO FURTHER WE OFFER ALL KINDS OF LOANS AS LOW AS 3% INTEREST RATE PER YEAR, WITH OR WITHOUT COLLATERAL. IF INTERESTED, CONTACT MRS. SUSAN McANANY VIA EMAIL: DAOS19602@OUTLOOK.COM TO PROCEED WITH THE LOAN PAPER WORK.

Thanks.
Direct Access Online Services.
DAOS19602@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.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 – daos19602 outlook.com

Loan Scam Alert

Loan Scam – daos19602@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: "Castle K. Allen" <rm19602@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

HELLO!!!
DO YOU NEED A LOAN, OR YOU WANT TO REFINANCE YOUR HOME, PAY OFF BILLS, EXPAND YOUR BUSINESS? LOOK NO FURTHER WE OFFER ALL KINDS OF LOANS AS LOW AS 3% INTEREST RATE PER YEAR, WITH OR WITHOUT COLLATERAL. IF INTERESTED, CONTACT MRS. SUSAN McANANY VIA EMAIL: DAOS19602@OUTLOOK.COM TO PROCEED WITH THE LOAN PAPER WORK.

Thanks.
Direct Access Online Services.
DAOS19602@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.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 – Lars Becker

Loan Scam Alert

Loan Scam – larsfinancialfirm@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: <larsfinancialfirm@outlook.com>
From: Lars Becker <wemakevideos@wemakevideos.mo>
Subject: Re: Business and personal loans are available. Borrow loans 
         from £$€20,000 to £$€20,000,000

Email body

Hello

Do you need a loan to enhance your business? Are you in debt? Have you been rejected by banks and
other financial institutions? I offer loans ranging from a minimum amount of $20,000 to $20,000,000 at a
favorable low interest rate.

I offer the following loans:

Personal loans
Business loans
Auto Loans
real estate loans
investment loans
Construction loans
Debt Consolidation,
Lines of Credit
Second mortgage

We will provide you with the finance to meet your needs. Respond to this ad and we will get back to you
immediately.

Email: larsfinancialfirm@outlook.com

Regards
Lars Becker

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

Loan Scammer – cristiansastef outlook.fr

Loan Scam Alert

Loan Scam – cristiansastef@outlook.fr

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.

From: cristian Astefanei <malte@peivos.com>
To: "serge19870@live.fr" <serge19870@live.fr>
Subject: PRET D ARGENT / MONEY LOAN

Email body

Bonjour Mr et Mme
Je suis un particulier et j’octrois des prêts allant de 2.000 Euro à 750.000 Euro à toutes personne capable de respecter les conditions pour un taux d’intérêt de 2% .
J’offres également aux entreprises des fonds pour consolider votre activités et pour les particuliers, j’ offres aussi la possibilité de créer une entreprise avec un apport personnel minime.

Email: cristiansastef@outlook.fr
whatsapp +33 7 56 83 14 54
Tel +33 7 56 83 14 54

Hello mr and mrs
I am an individual and I grant loans ranging from 2,000 Euro to 750,000 Euro to anyone capable of meeting the conditions for an interest rate of 2%.
I also offer companies funds to consolidate your activities and for individuals, I also offer the possibility of creating a business with minimal personal contribution.

Email: cristiansastef@outlook.fr
whatsapp +33 7 56 83 14 54
Tel +33 7 56 83 14 54

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.