Tag: Outlook.com Scam

Categories
Email

Loan Scammer – Rev Felix Good

Loan Scam Alert

Loan Scam – rev.felixgood@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: rev.felixgood@outlook.com
From: LOAN OFFER <mohammedamaruabubakar@gmail.com>
Subject: WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

DEAR SIR/MADAM,

GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST
THE GIVER OF EVERY GOOD THING.

GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.

FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV.FELIX GOOD).
THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY.

WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELP
THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT LOAN TO
ANY,INDIVIDUAL, COMPANY’S AND SOCIETY THAT NEED MONEY TO DO BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF US$100,000.00 (HUNDRED THOUSAND U.S DOLLARS).
WHICH YOU HAVE THE PRIVILEGE TO LOAN.

BUT YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO YOU IN (ONE).

YEARS AGREEMENT. INTEREST RATE: IN THE LOAN WE OFFER IS 1% INTEREST RATE.

WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO
THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD.

I DON’T KNOW WHAT YOU’RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT
THAT GOD FAVOR HAVE LOCATED YOU! THE LORD HEAR YOU IN THE DAY OF
TROUBLE” THE NAME OF THE GOD OF JACOB DEFEND THEE SEND THEE HELP FROM
THE SANCTUARY; AND STRENGTHEN THEE OUT OF ZION.

I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT
YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR
CALL.

(1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM.
(2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU.
(3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR LIFE.

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,MAY THE GRACE OF OUR
LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY
SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

STAY BLESSED.

REV.FELIX GOOD

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.
  • No legitimate lender would be using overly religious approaches.
Categories
Email Loan Scams

Loan Scammer – dporterwintrustmortgage outlook.com

Loan Scam Alert

Loan Scam – dporterwintrustmortgage@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: Wintrust mortgage <Dporterwintrustmortgage@outlook.com>
Subject: loan

Email body

Suchen Sie noch heute ein Darlehen, dann erhalten Sie von uns ein Darlehen zu einem Zinssatz von nur 2%

English translation

If you are looking for a loan today, you will receive a loan from us at an interest rate of only 2%

Why is this a loan scam?

  • 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 – Dr Mohammed Farivar

Loan Scam Alert

Loan Scam – businessexcellent11@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: bank ziraat <infoziraatbank.com.tr@gmail.com>
Subject: our offers for bg/sblc/cash loan/ppp/monitizer/mt103 one way
To: drmohammadfarivar19@outlook.com
Bcc: [REDACTED]

Email body

I give this offer from real provider:👇👇👇

Hello
I can provide all financial assistance and funding for you
I offer financial services from those issuing bank
And they are available and ready to offer financial assistance
I need real and Serious clients for BG-SBLC-LOAN-Bank Drafts-MONETIZATION-MTNs-LC-and all financial assistance and funding projects
We Processed BG,FCMTN,SBLC and Cash loans within 5-7 business working days of processing, specialize in Business Financing, Personal Loans,Commercial Loans for Companies and private Individuals, Real Estate Financing, Hard Money Loans,Equity & Debt Financing, Cross Bridge Loans and Financing at interest rate. Our strength is Syndicating Deals in Investment.
I am here to help you provide all financial assistance and funding
Let your clients know that I offer financial services from those issuing bank
And they are available and ready to offer financial assistance
I am ready to offer all kind of financial assistance. I can see that they are a serious client
Thank you for your quick response.
Respectfully:DR MOHAMMAD FARIVAR
E-mail:👇👇
businessexcellent11@gmail.com
drmohammadfarivar12@gmail.com
businessexcellent99@gmail.com
greatinvestment11.11@gmail.com
bankingbusiness11.11@gmail.com
greatbusiness11.111@gmail.com
investmentbusiness11.11@gmail.com

Skype ID S:👇👇
Skype1=drmohammadfarivar8@outlook.com
Skype2= drmohammadfarivar15@outlook.com

Why is this a loan scam?

  • It was sent from a totally different email address to the ones that you are asked to reply to.
  • The email addresses used are free Gmail and Outlook.com 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.
  • BG, FCMTN and SBLC are complex financial instruments that are not randomly handed out by third parties. Anyone who isn’t your own bank that offers to arrange one for you is a scammer.
Categories
Email Loan Scams

Loan Scammer – Landvatter Roderick Jon

Loan Scam Alert

Loan Scam – helajure@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 / BG / SBLC / OFFER
To: Recipients <domain@accessweb.net>
From: "Mr.Landvatter Roderick Jon" <domain@accessweb.net>
Reply-To: helajure@outlook.dk

Email body

Am Mr.Landvatter Roderick Jon, Legitimate and reliable loan lender From Solomon Brandy Financial Service. 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, 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 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 – Nathan Reece

Loan Scam Alert

Loan Scam – elvisfinancecenter@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: Elvis Finance Lender <jasrie.jamaludin@treasury.gov.my>
Reply-To: Elvis Finance Lender <elvisfinancecenter@gmail.com>
Subject: Loan Offer/Reply for more details!!!

Email body

Attention Sir/Madam,

We are currently Offering, Commercial loan, Home Improvement, Consolidation, Business and Personal Loans, at an affordable interest rate of 3% per annum. Within any year to any part of the world. Are you in debts? Do you want to pay off your bills? Have you been turned down constantly by your bank or any other financial institute? The good news is here, (Elvis Finance Lender) is a certified, legitimate & an accredited Financial Lender, and also a co-operate financier for real estate and any kinds of business financing. Do you want to expand your business? If you are delighted and interested in our financial offer, do not hesitate to contact us via our below contact Email or click reply for more information.

Mr Nathan Reece,
Email: elvisfinancecenter@outlook.com
Email: loans@elvisfin.com

WhoIs details for elvisfin.com

Creation Date: 2019-01-15T07:00:00Z
Registrar Registration Expiration Date: 2020-01-15T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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 domain used for the third email address was registered anonymously for only one year, at the start of this year.
  • 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 – brantleywalton212 outlook.com

Loan Scam Alert

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

Received: from [100.120.179.53] (unknown [5.62.51.145]) 
Subject: Re: Update on loan!!!
To: Recipients <dwarahal@aasp.org.br>
From: Brantley <dwarahal@aasp.org.br>
Reply-To: brantleywalton212@outlook.com

Email body

Do you need a loan? If yes kindly contact us now for more info

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 5.62.51.145
Originating ISP: Equinix Brasil Sp
City: Sao Paulo
Country of Origin: Brazil
* 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 originates from Brazil. Lenders are only authorised to offer loans in the country they are located. So if this email was from a legitimate lender (it isn’t), they would not be able to offer loans to individuals outside of Brazil.
Categories
Email

Loan Scammer – Smith Williams

Loan Scam Alert

Loan Scam – williamsmithloan@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: "Commercial Loans & Services" <unorga09@gmail.com>
Subject: Loan offer,
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Attention Sir/Madam,

We are writing you today to introduce our business loan services to you.

Commercial Holdings Inc. has developed relationships with several lenders who offer funding for businesses in need. We have direct access with capital funding sources and have well developed and proven methods for organizing and structuring capital financing, with the ability to procure full capital funds with favorable rates and terms.

Funds are available for land development, expansion capital, working capital, real property, construction projects, factoring, energy, manufacturing, telecommunications and real estate acquisitions such as hotel and commercial properties. We also take a look at the need for financing in a wide variety of other industries as well, such as oil and gas, new technologies, and forestry and mining to name a few.

Our pool of funds is provided by high net worth individuals, trust funds, family office funds as well as corporate and institutional funds. We act as the direct custodian of these funds provided by our clients who request that we operate with the utmost of privacy and discretion. As a result we normally fund individual projects starting from 3 million well into the 100 to 200 million dollar range.

The focus is towards those who are in need of additional capital to maintain financial stability in order to help strengthen, revitalize and stimulate their business. The chief aim of these loans is to promote economic growth of sustainable businesses through job creation, resulting in economic empowerment.

For any project we will require an Executive Summary or Business Plan to proceed. Please contact us if you are interested so that we can send you a loan application. If you have any question please free to contact the undersigned.

Looking forward to working with you in the future.

Yours truly,
Smith Williams,
COMMERCIAL HOLDINGS INC.
www.commercialholdingsinc.com
Email: williamsmithloan@outlook.com
Phone: 917-231-9305 (New York) USA.

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 the company offering the loan are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – baristeranderson_freeman outlook.com

Loan Scam Alert

Loan Scam – baristeranderson_freeman@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: Get a quick loan from us.
To: Recipients <liin-lingvo@uni-altai.ru>
From: Anderson Loans <liin-lingvo@uni-altai.ru>
Reply-To: baristeranderson_freeman@outlook.com

Email body

Don’t you need a loan? apply for a quick loan now Fast and easy

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Outlook address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email French German Loan Scams

Loan Scammer – gil_zeller outlook.com

Loan Scam Alert

Loan Scam – gil_zeller@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: jovialle monnteo <jolivaille@outlook.fr>
Subject: PROPOSITION DE PRÊTS

Email body

PROPOSITION DE PRÊTS

Vous êtes un homme ou une femme à la recherche d’un prêt personnel, immobilier ou pour réduire des dettes. Je suis disposé à vous accorder des prêts allant de 2.000 à 250.000 € au taux unique de 3% l’an remboursables sur une durée maximale de 20 ans.

Si vous en sentez le besoin et si vous êtes intéressé par mon offre, veuillez me contacter pour de plus amples renseignements, s’il vous plait.

e-mail: gil_zeller@outlook.com

P.S. Personnes pas sérieuses : s’abstenir.

—————————-

Kreditvorschlag

Sie sind ein Mann oder eine Frau und Sie suchen einen persönlichen oder einen hypothekarischen Kredit oder ein Darlehen für einen anderen Zweck. Ich kann Ihnen Darlehen von 2.000 bis 250.000 € mit einem jährlichen Zinssatz von 3% innerhalb 20 Jahre gewähren.

Wenn Sie in Not und interessiert für mein Angebot sind, kontaktieren Sie mich, bitte, für weitere Informationen.

e-mail: gil_zeller@outlook.com

P.S. Nur für ernste Leute

English translation

credit proposal

You are a man or a woman and you are looking for a personal or a mortgage loan or a loan for a different purpose. I can grant you loans of € 2,000 to € 250,000 with an annual interest rate of 3% within 20 years.

If you are in need and interested in my offer, please contact me, for more information.

e-mail: gil_zeller@outlook.com

P.S. Only for serious people

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Outlook address.
  3. The email was mass-mailed to many recipients using BCC.
  4. 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 – Rev. Felix Good

Loan Scam Alert

Loan Scam – rev.felixgood@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: rev.felixgood@outlook.com
From: LOAN OFFER <sterlingbankplc65@gmail.com>
Subject: WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST
THE GIVER OF EVERY GOOD THING.

GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.

FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV.FELIX GOOD).

THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY.

WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELP
THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT LOAN TO
ANY,INDIVIDUAL, COMPANY’S AND SOCIETY THAT NEED MONEY TO DO BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF US$100,000.00 (HUNDRED THOUSAND U.S DOLLARS).
WHICH YOU HAVE THE PRIVILEGE TO LOAN.

BUT YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO YOU IN (ONE).

YEARS AGREEMENT. INTEREST RATE: IN THE LOAN WE OFFER IS 1% INTEREST RATE.

WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO
THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD.

I DON’T KNOW WHAT YOU’RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT
THAT GOD FAVOR HAVE LOCATED YOU! THE LORD HEAR YOU IN THE DAY OF
TROUBLE” THE NAME OF THE GOD OF JACOB DEFEND THEE SEND THEE HELP FROM
THE SANCTUARY; AND STRENGTHEN THEE OUT OF ZION.

I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT
YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR
CALL.

(1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM.
(2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU.
(3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR LIFE.

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,MAY THE GRACE OF OUR
LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY
SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

STAY BLESSED.

REV.FELIX GOOD.

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Outlook address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. A legitimate loan company would not litter their communictions with religious text.
  6. A Reverend would not be running a loan company