Tag: Outlook.com Scam

Categories
Email Loan Scams

Loan Scammer – UTBanks Loan Utility

Loan Scam Alert

Loan Scam – ulysses1955coope@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: <ulysses1955coope@outlook.com>
From: Ablex Butler <ulysses1955coope@outlook.com>
Subject: I Need a Loan?

Email body

We profer the best and guaranteed offer at UTBANKS LOAN UTILITY! contact us today [ulysses1955coope@outlook.com] @ 2% interest rate for all loan requirement!!!

Why is this a loan scam?

  1. The email address used is a free Outlook address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of where the company offering the loan are based or who they are regulated by.
Categories
Guestbook Spam Loan Scams

Loan Scammer – meritlenders outlook.com

Loan Scam Alert

Loan Scam – meritlenders@outlook.com

The following is a post that was made from IP address 41.203.72.83 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Do you need an urgent loan to pay off your outstanding bills at affordable rate 3% we grant Personal loan, Business loan and company loan at affordable rate contact us for more information at (meritlenders@outlook.com)

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.203.72.83
Originating ISP: Globacom-as
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto 
  ipTRACKERonline

Why is this a loan scam?

  1. The email address used is a free Outlook address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The IP address originates from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – AJ Mortgage Loan Company

Loan Scam Alert

Loan Scam – ajmortgageloan@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.

Email headers

Reply-To: <ajmortgageloan@outlook.fr>
From: "Mr. Denise Walker"<<>>
Subject: Loan Offer

Email body

We offer easy personal loans, commercial/business loan, student loan, car loan, Leasing/equipment finance, debt consolidation, debt cancellation/administration, home loan etc. contact us today and you will be glad you did.

Mr.Denise Walker.
Email: ajmortgageloan@outlook.fr
(Chief Executive Officer)
AJ Mortgage Loan Company

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

Loan Scammer – Zurich Insurance Group Ltd.

Loan Scam Alert

Loan Scam – zurich_insurance_group_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: "Zurich_Insurance_Group_Ltd@outlook.com" 
  <rnieves@conatel.gob.ve>
Cc: [Redacted - Long list of email addresses]
Subject: Zurich Insurance Group Ltd. have decided to grant 
  xmas loans to 50,000 people to support and impact on the 
  lives of the Community

Email body

Hello

Zurich Insurance Group Ltd. have decided to grant xmas loans to 50,000
people to support and impact on the lives of the Community,if you are
interested kindly fill this form below

Zurich Insurance Group Ltd. is a Swiss insurance company, commonly
known as Zurich, headquartered in Zürich, Switzerland. The company is
Switzerland’s largest insurer.[4] As of 2017, the group is the world’s
91st largest public company according to Forbes’ Global 2000s list,[5]
and in 2011 it ranked 94th in Interbrand’s top 100 brands.[6]

Zurich Community Trust has donated over £60 million since 1972, with
the goal of addressing key social issues. It has supported over 600
charities a year, making a measurable impact on the lives of over
80,000 people.[17] Zurich was one of the first recipients of the
Community Mark from Business in the Community which it has
successfully retained for three years.

– Full Name:
– Loan amount needed:
– Loan Duration:
– Purpose of loan:
– City / Country:
– Telephone:
– How Did You Hear About Us:

Please, contact us for more information: Zurich_Insurance_Group_Ltd@outlook.com

Best regard

Chairman
Mario Greco,

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 all of whose email addresses were visible.
  4. Insurance companies do not offer loans
  5. The main content of the email has been copied and pasted from Wikipedia
Categories
Email Loan Scams

Loan Scammer – AJ Mortgage Loan Company

Loan Scam Alert

Loan Scam – ajmortgageloan@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.

Email headers

Subject: loan offer
To: Recipients <info@boa.org>
From: Loan Department <info@boa.org>
Reply-To: ajmortgageloan@outlook.fr
Received: from [10.3.47.243] (unknown [41.78.24.82])

Email body

We offer easy personal loans, commercial/business loan, student loan, car loan, Leasing/equipment finance, debt consolidation, debt cancellation/administration, home loan etc. contact us today and you will be glad you did.

Mr.Denise Walker.
Email: ajmortgageloan@outlook.fr
(Chief Executive Officer)
AJ Mortgage Loan Company

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.78.24.82
Originating ISP: Xtranet
City: Nairobi
Country of Origin: Kenya
* For a complete report on this email header 
  goto ipTRACKERonline

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.com address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  5. The email originated from Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Perfect Trust Investment Ltd

Loan Scam Alert

Loan Scam – adersonsmithloanfund1@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

Reply-To: Adersonsmithloanfund@outlook.com
From: Anderson Smith <adersonsmithloanfund1@gmail.com>
Subject: LEGIT LOAN OFFER,
Cc: [Redacted - List of email addresses]

Email body

DO YOU NEED A LOAN?

I am Mr Aderson Smith the Managing Director of PERFECT TRUST INVESTMENT
LTD. We are offering loan to people who are in need of loans, here are some
questions: Are you in need of a loan of any purpose?, Do you want to pay
your bills?, Are you in a financial problems:, Do you need a financial
Solution?. Here is the solution to all your financial problems. We give
out loans at 5% rates for project, business, taxes, bills, and so many
others reasons, our loans are easy, cheap . and chick.
Contact us today for that loan you desire, we can arrange any loan that
suit your budget at low interest rates. If Interested, fill out the details
below:

HOW DO I APPLY?
Please fill this application Form below:

LOAN APPLICATION FORM
Full Name*********
Email**************
Telephone No*****
Mobile No*********
Home Address***
City****************
State/Province***
Country***********
Fax Number******
Occupation*******
Monthly Income**
Age****************
Do You Have An Account? ****
Have You Applied Before? ****
Loan Amount Needed *****
Loan Duration *****
Purpose of Loan ******

Most Sincerely,
Managing Director..Aderson Smith
Email:Adersonsmithloanfund@outlook.com
GENERAL CONSULTANT
PERFECT TRUST INVESTMENTS CO

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 CC, meaning all their email addresses are visible – a data breach that no real company would commit.
  4. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  5. No real loan lender would use the phrase “LEGIT LOAN OFFER”
Categories
Email Loan Scams

Loan Scammer – Joseph Frank

Loan Scam Alert

Loan Scam – frankjoseph321@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: JOSEPH FRANK <frankjoseph321@outlook.com>
Subject: APPLY FOR LOAN.

Email body

Hello,

My name is Joseph Frank. It is my humble pleasure in bringing to your doorstep the very best of loan financing investment options.We understand the challenges of getting approved for a loan with a less than stellar credit score and history. This is why we have specialized for many years in serving and processing the approval of loans for individuals or company/s who don’t have such credit scores. We offer business loans, housing loans, and so many others as well as cover all your loan needs with an exciting interest rates and effortless payment plans. We are working towards expanding our international portfolio globally and funding projects in form of debt financing from $1 Million and above.

This Funding program allows a client to enjoy low interest payback for as low as 3-4% per anuum for a period of 7-10 years. We can also approve personal and business loans from the tune of $500,000.00 USD to $500,000,000.00 USD depending on the nature of business. We currently provide funding for:

* Start-Up Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

Our goal is to be able to help everyone as much as possible, regardless of what your credit report has to say. We didn’t establish our company to discriminate. We would be happy to receive your Executive Summary/Project Plan as well as accepting an NDA. It is our firm resolves to diligently participate in any viable project of your choice with a view of financing and providing soft loans for such.

Best Regards,

Joseph Frank.
{Agent, Kapital Yatirim holding}.

Why is this a loan scam?

  1. The email address used is a free Outlook.com address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of where the lender is based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – muirfinancialinvestmentslimited outlook.com

Loan Scam Alert

Loan Scam – muirfinancialinvestmentslimited@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: muirfinancialinvestmentslimited@outlook.com
From: Muir Financial Investments Limited <slamoure20@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Partake of our latest 2% loan offers; this offer is open to both
blacklisted/bad credit records.Businesses or Individuals interested to
apply must forward the required information; Full Names, ID Number,
Residential/address, Occupation, Monthly Income and Amount needds and
Contact telephone numbers to: This info. Email;
(muirfinancialinvestmentslimited@outlook.com)….Thanks

Regards,

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 – Vector Capital Finance Limited (clone)

Loan Scam Alert

Loan Scam – vectorcapitalfinancelimited@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.

NOTE: The company Vector Capital Finance Limited exists, but is not part of the scam – the scammers have stolen their identity. The real company is an insurance broker, not a lender.

Email headers

From: Vector Capital Finance Limited 
  <k.bindhu_madhavan@yahoo.in>
Reply-To: Vector Capital Finance Limited 
  <VectorCapitalFinanceLimited@outlook.com>
Subject: GOOD DAY

Email body

Dear friend,

Are you in need of a Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? we offer all types of non-recourse Loan and funding at a low Interest Rate of 3% both long term and short term.

The categories of Loan/financial funding offered include but not limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan, debt consolidation and financial funding for both turnkey and mega projects E.T.C. from a minimum of Euro / US$1Million to Euro / US$5Billion Max.

Kindly get in touch for further details and procedure.

Regards

Vector Capital Finance Limited
Director in Charge:Mr. David Alun Owen.
3rd Floor,Vantage House,
6-7 Claydons Lane,Rayleigh SS6 7UP United Kingdom
RC:06693556
Email:VectorCapitalFinanceLimited@outlook.com

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 addresses used is a free Outlook address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – ulysses1955coope outlook.com

Loan Scam Alert

Loan Scam – ulysses1955coope@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: "Dr. Ablex Butler" <ulysses1955coope@outlook.com>
To: undisclosed-recipients:;
Subject: Urgent loan on demand.
Reply-To: ulysses1955coope@outlook.com

Email body

UTBANKS LOAN UTILITY is offering a limited number of customers the opportunity of acquiring as soft loan at 2% interest rate today so contact us now [ulysses1955coope@outlook.com] only your trial will convince you.

UTBANKS LOAN UTILITY {ulysses1955coope@outlook.com}

Why is this a loan scam?

  1. The email addresses used is a free Outlook addresses.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of where the company offering the loan is based or who they are regulated by.
  4. The ridiculous interest rate being offered.