Categories
Email Loan Scams

Loan Scammer – Sun Finance Loan Company

Loan Scam – sunfinanceloanlendingcompany@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: sunfinanceloanlendingcompany@gmail.com
From: ojie godspower <ojiegodspower5@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello everyone, from Poland. I will never forget the day the lady said to me to offer you a loan of 900,000.00 zl for a start up business without resorting to banks. It was such a huge relief, I felt
like crying because I never believed in such a miracle would happen. After all, I have been scammed twice from fake loan firms.
If interested in a loan whatever your circumstances, 3% interest rate credit loan of € 3000/ € 10 Million, less pay back period 1/40 years, Reply quickly.
Yours Sincerely

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 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 Loan Scams

Loan Scammer – Sun Finance Loan Company

Loan Scam – sunfinanceloanlendingcompany@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: sunfinanceloanlendingcompany@gmail.com
From: Gideon Hamy <gideonhamy02@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hey Dear “Sun Finance Loan Company was able to provide me a credit loan of € 96,000 to pay off my hospital bills in this (Covid-19) Pandemic Crisis without resorting to banks. if interested for loan, whatever your circumstances, 3% credit loan of € 3000/ € 10 Million , less pay back period 1/40 years Reply quickly.
LOAN TERMS
The company offers loans to all categories of borrowers for purposes from,
1, Debt Repair, Personal Loans, Business Loans, Import Loans.
2, Travel Loans, Vacation Loans
3 Investments, foreign recapitalization loans
4 Loans Educational and medical loans
5 Government and Public Loan
Yours Sincerely,

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 email was mass-mailed to many recipients using BCC.
  • 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 Russian

Loan Scammer – Smith Jenny Panni

Loan Scam – sunfinanceloanlendingcompany@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: sunfinanceloanlendingcompany@gmail.com
From: sir jakes <sirjakes18@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Здравствуйте, Деньги создают богатство, один кредит = Одна мечта. Финансовый кредит, деньги 2000 $ / До 100 млн. $ / € Это единственный способ получить надежный кредит, не прибегая к банку, для всего вашего проекта, * инвестиции * кредит * потребление * инвестиции в недвижимость * создание компании * Покупка авто и другие, независимо от ваших обстоятельств, являетесь ли вы работающим не по найму, вышли на пенсию, имеете плохой кредитный рейтинг, я миссис Смит Панни Дженни, финансовый консультант, корпоративные финансы в США / Европе / Азии. Гибкий возврат 3% от 1 до 25 лет для этого:

Заполните следующую информацию для процедур:
Полные имена: …….
Страна: ………..
Количество: ……..
Адрес: ………
Телефон: ………
Возраст: ……..
Что такое номер приложения: ………

Директор компании
Миссис Смит Панни Дженни
Адрес электронной почты: ———— sunfinanceloanlendingcompany@gmail.com
Бесплатный номер: ———— + 1 (57) 528-2722
Номер приложения Whats ———— +2349038470654

Девиз: сделать жизнь лучше для блага © Copyright 1996-2019. Кредитная компания Sun Finance. Все права защищены.

English translation

Welcome Money create wealth, one credit = One Dream. Financial credit, money 2000 $ / € 100 million. $ / € It is the only way to get reliable credit without resorting to a bank for the whole of your project * investments * loan * consumption * real estate investments * Creation of * Car and others regardless of your circumstances, whether you are self-employed, retired, you have a poor credit rating, I’m Mrs. Smith Panni Jenny, a financial consultant, corporate finance in the US / Europe / Asia. Flexible refund 3% from 1 to 25 years for this:

Fill out the following information for the procedures:
Full names: …….
The country: ………..
Number: ……..
Address: ………
Telephone: ………
Age: ……..
What is an application number: ………

company Director
Mrs. Smith Jenny Panni
E-mail: ———— sunfinanceloanlendingcompany@gmail.com
Toll free number: ———— + 1 (57) 528-2722
Application number Whats ———— +2349038470654

Motto: to make life better for the good © Copyright 1996-2019. Sun Finance Credit Company. All rights reserved.

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 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.
  • The email includes a Nigerian telephone number. Nigeria is a known Advance Fee Fraud loan scam hotspot.