Categories
Email Loan Scams

Loan Scammer – Ann Sanderson

Loan Scam – applicationinsurecash@protonmail.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: Insure Cash Loan Pty Ltd <insurecash.pty.za@indosat.net.id>
Reply-To: insuremoney@email.com
Subject: Welcome To 2021 With Insure You Are Covered Apply Now !

Email body

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 : applicationinsurecash@protonmail.com

Customer Switchboard Tel +27 (0) 61 460 7278
WhatsApp: 063 380 0383
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 Protonmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan or who they are regulated by.
  • The telephone numbers indicate that the email originated from South Africa, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – Martin West

Loan Scam – martinwest_agfinanceltd@protonmail.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: martinwest_agfinanceltd@protonmail.com
From: Martin West- <info@mail.com>
To: [REDACTED]
Subject: Direct loan at a low interest rate of 5% annually.

Email body

Hello,

I am directed by our equity, capital and re-capitalization
advisers to contact you. I am Mr.Martin West, a loan consultant
working for a private financial service firm managing huge funds
of various entities. We run operations such as wealth management,
International lending, International business and project
finance. We have also included a portfolio known as International
Business Intervention Loans to provide funding for businesses and
projects affected by the Corona-virus outbreak.

Our interest rate is as low as 5% per year. Our loan limit is
between US$2 million and US$1.2 billion. We offer 6 months
moratorium/grace period, 2 years interests payment only and
maximum 20 years capital repayment period. If you are looking for
loans or finance for your business or project, kindly contact me
by email at: (martinwest_agfinanceltd@protonmail.com)

Note: Even if you don’t want loan or finance, you can refer us to
someone who wants on a profit sharing basis whereby we pay you an
upfront 5% of our approximated profit as a broker and referral
fee. Hence you will work for us as a broker that will get people
that needs loan.

We are simply the best. Contact us at:
(martinwest_agfinanceltd@protonmail.com)

Martin West –
Loan Scheme Consultant & Broker

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 Protonmail 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 – Tom Michael

Loan Scam – donexxp@protonmail.ch

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: donexxp@protonmail.ch
From: Tom Michael <Jaydenthrealtor@live.com>
To: [REDACTED]
Subject: We offer all types of investment, Loan & Digital Assets funding

Email body

Greetings to you,

We at Elite Trust have been providing finance since the early
2000s and we continue to do so even in this tough lending market.

We offer funds either as loan or joint ventures partnership from
10million to multi-Multi- billion Dollar/EURO/GBP large-scale
projects.

We always retain an open mind to important and exciting projects
whatever field / sector.

Are you an individual/company interested in selling off assets or
failed cryptocurrency/tokens?(foin, bitcoin, altcoins Etc.)

We will guide you through every process, step by step.

We give out loan ranging from US$40,000.00 to maximum
US$10,000,000.00 to individuals and Cooperation in need of
financial assistance,

or in need of money to pay bills, to invest on business etc.

Term Loans are advanced over a period of 5 to 30 years

Loans are charged 1.28%

Kindly get back to me through email donexxp@protonmail.ch if you
have any. I look forward to hearing from you soon.

Best Regards,

Tom Michael
donexxp@protonmail.ch

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 Protonmail address.
  • The email gives no indication of where the company that are 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 – First for Finance Group

Loan Scam – first4financeafrica@protonmail.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 (182.30.155.141) by webmail.indosat.net.id;
From: First For Finance Advertisement <fffoffice.sa@indosat.net.id>
Reply-To: weex@indosat.net.id
Subject: First For Finance welcomes You To Level One

Email body

To Whom It May Concern:

Kindly find attached more info on our 3% fixed interest rate Special
“PROMO”

Don’t miss this great opportunity as we look forward to welcoming you
to F.F.F.

Kindly direct all required details to: first4financeafrica@protonmail.
com

FIRST FOR FINANCE GROUP.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 182.30.155.141
Originating ISP: Indosatm2 Asn
City: Jakarta
Country of Origin: Indonesia
* 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 Protonmail 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 Indonesia, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Osman Ibrahim

Loan Scam – indiabullshome@protonmail.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: Lon lender <luzinete_mariano@amend.com.br>
Reply-To: indiabullshome@protonmail.com
Subject: 
X-Originating-IP: [103.232.235.13]

Email body

Are you in need of Urgent Loan Here no collateral required all problem regarding Loan is solve between a short period of time with a low interest rate of 3% and duration more than 20 years what are you waiting for apply now and solve your problem or start a business with Loan paying of various bills You have come to the right place just contact us indiabullshome@protonmail.com Mr Osman Ibrahim

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.232.235.13
Originating ISP: The Sky Internet
City: New Delhi
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 Protonmail 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 India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – stellarise16 protonmail.ch

Loan Scam – stellarise16@protonmail.ch

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 [197.210.84.112]
Subject: Re :: Weihnachtskreditangebot
To: Recipients <info@infogossen.com>
From: info@infogossen.com
Reply-To: stellarise16@protonmail.ch

Email body

Weihnachtskreditangebot gilt zu 1%

X-mas Loan offer apply at 1 %

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.84.112
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 Protonmail 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.