Categories
Email Loan Scams

Loan Scammer – Sandra Daniel Chatt

Loan Scam – sandraloanworker@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: Sandra Daniel Chatt <sandraloanworker@gmail.com>
Subject: Re: Please call me to discuss
To: [REDACTED]

Email body

Hi, do you still need the loan?

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • 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 – Sandra Figueroan

Loan Scam – sandraloanworker@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: Sandra Figueroan <sandraloanworker@gmail.com>
Subject: Loan processing
To: [Redacted]

Email body

Hello,

Congratulation’s, your loan has been approved for urgent transfer,
We are now going to move to the next step in this loan transaction
which is the Loan Conclusion Conditions/Transfer processing of your
loan amount.

This loan amount of $50,000.00 will be transferred to you Via Wire
Bank Transfer which is Bank To Bank Transfer. It will be transferred
to you in 30 minutes Banking time after you have meet up with the
demands involve in this loan transaction. Before this loan amount will
be transferred to you, it will have to be insured By the Insurance
Company and all that you need to do is to pay a fee for the INSURANCE
REGISTRATION CHARGES.

The payment of an upfront fee is required in accordance to our
lending policy and you are required to make only one payment and
nothing else and the funds is guaranteed through wire transfer
process to be a great /successful loan transaction.. You are to note
that in accordance to our lending policy, the only requirement /
charges levied on a borrower outside the country is the INSURANCE
REGISTRATION CHARGES before the loan lender will be granted the legal
jurisdiction to effect the transfer of your loan to you through wire
transfer process and Note that within 30 banking minutes time after
you have made the payment of the INSURANCE REGISTRATION CHARGES, your
loan amount will be transferred to you.

The INSURANCE REGISTRATION CHARGES is always $60 this is the only fee
that is required from you before the transfer of your loan amount will
be done and this is the honest truth so if you are in agreement with
this,and we will make the deposit of your loan amount on your next
email as stated below. Loan processing
https://www.investopedia.com/terms/o/origination-fee.asp act asap

Get back to us so that i will send you the western union information
on how you will send the payment needed now so by 30 minutes working
time your loan transaction will be complete successfully and the loan
will be deposit into your Bank Account,you will be able to cash it
today, just 30 minutes working time OK..

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. 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 – Sandra Figueroan

Loan Scam – sandraloanworker@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: Mrs Sandra Figueroan <sandraloanworker@gmail.com>
Subject: Response
To: [Redacted]

Email body

Hello, I want you to know that we are located at Los Angles, beside
Chicago Boise here in Us America. I got your email, I want you to know
that the next step in this loan transaction is to fill and return the
loan application form in other for us to finanlize this transaction
done ok?

We are giving loans at 2% interest rate. you are to kindly fill and
return the borrow Application Information now.

BORROWER INFORMATION

1) First Name:
2) Last Name:
3) City/Zip Code:
4) State:
5) Country:
6) Gender:
7) Date of birth (yyyy-mm-dd):
8) Amount Needed:
9) Purpose For Loan:
10) Duration:
11) Telephone:
12) Office phone:
13) Fax:
14) Name Of Company:
15) Occupation: Business
16) Monthly income:
17) Whatsapp:
18) Email:

Urgent Response Needed from you now.

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of who is offering the loan or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – sandraloanworker gmail.com

Loan Scam – sandraloanworker@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: Chantel Sandra Daniel <sandraloanworker@gmail.com>
Subject: Happy new month
To: [Redacted]

Email body

It’s new week of February you are advice to make your payment today
Friday so you can cash your loan

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. 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 – Chantel Sandra Daniel

Loan Scam – sandraloanworker@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: Chantel Sandra Daniel <sandraloanworker@gmail.com>
Subject: loan update
To: [Redacted]

Email body

Good Day,

How are you doing today hope you are fine, well i just want to know
what is going on with you and i also want to know if you are still
ready to finalize this transaction with us because am tired of
emailing all the time without no response from you so it will be
better if you can just let me know what is going to happen so that we
can move on with the transfer of your loan funds as the loan have
already been deposited in the bank.and the only requested fee you are
to pay and you get the loan I will be waiting for your
response so we know what is next to do to your loan file OK.

Thanks,

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  3. The email is one of a series that have been spammed to the same victim over a period of time.
Categories
Email Loan Scams

Loan Scammer – Sandra Chantel

Loan Scam – sandraloanworker@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: sandraloanworker@gmail.com
From: Chantel Sandra Daniel <patrickagboriewe@gmail.com>
Subject: Loan
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hi, I am Mrs. Sandra Chantel Are you in any position of financial
assistance and you seek to get a loan? here is an opportunity for you
rate of 2% interest rate from the range of (€$) 5,000.00 to
150,000,000.00. Our loans are well insured and maximum security is
our priority.

* Personal Funds(Secure and Unsecured)
* Business Funds(Secure and Unsecured)
* Combination Funds
* Consolidation Funds and Many More:

Qualifications:

1)The Borrower must be at the age of 18years and above
2)Even with Bad credit, you still Guarantee a Borrower a funds
3)The funds Can Be Granted Even With low credit.

Return the borrow Application now.
BORROWER INFORMATION.

1) First Name:
2) Last Name:
3) City/Zip Code:
4) State:
5) Country:
6) Gender:
7) Date of birth:
8.) Amount Needed:
9) Purpose For Loan:
10) Duration:
11) Telephone:
12) Office phone:
13) Fax:
14) Name Of Company:
15) Occupation:
16) Monthly income:

Contact Via Email: sandraloanworker@gmail.com

Kindly get back to me.

Chantel Sandra.

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 Gmail 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. The ridiculous upper amount of loan being offered.
  6. The email guarantees a loan regardless of credit history – legitimate lenders would not do this.
Categories
Email Loan Scams

Loan Scammer – sandraloanworker gmail.com

Loan Scam – sandraloanworker@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: Sandra Danie <sandraloanworker@gmail.com>
Subject: Re: hello
To: [Redacted]

Email body

Welcome to Sandra Chantel Capital Loan Investment Company (A
Personalized Service for All Your Financial Needs) We, LIbral
Investment Company Providers offers loan at a very low interest rate
of 2%, we offer Personal loans, Debt Consolidation Loan, Venture
Capital,
Business Loan, Educational Loan, Home Loan, and Loan for any reason
and urgent needs!. with a maximum duration of 30 years.

Have you been turned down by your bank? Do you have bad credit? Do
you have unpaid bills? Are you in debt? Do you need to set up a
business? Worry no more as we are here to offer you a low interest
loan.

Our loan ranges from $5,000-USD (Five Thousand US dollars) to
$50,000,000.00. (Fifty Million US dollars). We also lend in USA
DOLLARS EURO and POUNDS !!

FILL THE LOAN APPLICATION FORM.

1. Your Full names:_______
2. Contact address:_______
3. Country Of Residence:______
4. Loan Amount Required:________
5. Duration:_____
6. Gender:_____
7. Occupation:________
8. Monthly Income:_______
9. Date Of Birth:________
10.Telephone Number:__________

Yours In Service,

Why is this a loan scam?

  1. The email addresses used is a free Gmail address.
  2. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  3. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Chantel Daniel Finance Ltd.

Loan Scam – sandraloanworker@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: Sandra Danie <sandraloanworker@gmail.com>
Subject: Response immediately you receive this message
To: [Redacted]

Email body

Good Day Client: Getting a legitimate loan have always been a huge
problem To you who have financial problem and need solution to it.

The issue of credit and collateral are something that clients are
always worried about when seeking a loan from a legitimate lender.
But.. we have made that difference in the lending industry. We can
arrange for a loan Our Services Include the Following:Debt
Consolidation Second Mortgage Business Loans Personal Loans
International Loans Loan for any kinds Family loan, Xmas Loans E.T.C
No social security and no credit check,100% Guarantee. All you have to
do is let us know exactly what you want and we will surely make your
dream come true. ( CHANTEL DANIEL FINANCE LTD.). says YES when your
banks say NO. Lastly, we fund small scale loan firm, intermediaries,
small scale financial institutions for we have unlimited capital. For
further details to go
about procuring a loan contact us,

(1)Full Names:
(2)Amount Needed as Loan:
(3)Phone Number:
(4)Duration:
(5)Country:
(6)State/Province:
(7)Monthly Income:
(8)Marital Status:
(9)Age/Gender:
(10)Loan Purpose:
(11I’d card
(12 Email:

Note that loan is given out in 2% interest rate, kindly get back to us
now if interested.

Best Regards.Mrs Sandra Figueroan

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  3. No legitimate lender would offer guaranteed loans at such a low interest rate.
Categories
Email Loan Scams

Loan Scammer – Chantel Sandra

Loan Scam – sandraloanworker@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: Sandra Daniel <sandraloanworker@gmail.com>
Subject: Loan Offer..Apply Now
To: [Redacted]

Email body

Your response regarding a loan was received. I want you to be rest
assure, we are going to help you with this loan, so all you have to do
now is to kindly fill and return the loan application form and as soon
as this details is filled we will forward you the loan terms and
condition’s. We give out loan to borrowers at 2% interest rate from
the range of $5,000.00 to $500,000,000.00. Our loans are well insured
and maximum security is our priority, Available Funds we offer are,

* Personal Funds(Secure and Unsecured)
* Business Funds(Secure and Unsecured)
* Combination Funds
* Consolidation Funds and Many More:

Qualifications:

1)The Borrower must be at the age of 18years and above
2)Even with Bad credit, you still Guarantee a Borrower a funds
3)The funds Can Be Granted Even With low credit.

Here is the borrow Application form to fill and return now.

1) First Name:
2) Last Name:
3) City/Zip Code:
4) State:
5) Country:
6) Gender:
7) Date of birth:
8.) Amount Needed:
9) Purpose For Loan:
10) Duration:
11) Telephone:
12) Office phone:
13) Fax:
14) Name Of Company:
15) Occupation:
16) Monthly income:

Kindly get back to us.
Chantel Sandra.

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  3. The ridiculous upper amount of loan being offered.
  4. The email gives the impression that it is replying to an enquiry about a loan, but it isn’t.