Categories
Email Loan Scams

Loan Scammer – Goffredo Holbik

Loan Scam – gholbikuncreditfirm@yahoo.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: Katherine <bmbok@sail-steel.com>
Reply-To: Goffredo Holbik <gholbikuncreditfirm@yahoo.com>
To: Recipients <bmbok@sail-steel.com>
Subject: APPLY NOW

Email body

Dear Madam/Sir,

Do You Need a Loan? The UNIVERSAL Limited is here to attend to your financial needs. Our company is registered and certified. We offer Loans to individuals and companies in need of Loans. We offer Loans at 3% interest rate for personal, business and investment purposes.

NOTE: If you are a financial consultant with clients in need of loans or investment funding you can refer such clients to us and we will pay you a commission calculated on the total interest amount on the loan or on the investment.

Please do not hesitate to contact us today if you are seriously interested in our offer.

Goffredo Holbik
Regional Financial Officer
Tel:(208) 481-4022

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 Yahoo 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.
Categories
Email Loan Scams

Loan Scammer – Pacific West Financial Group

Loan Scam – jsmth09@yahoo.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: jsmth09@yahoo.com
From: Financial Operations <akasteve78@gmail.com>
Subject: APPROVED
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We provide non-recourse loans without upfront fees and no hidden
charges; the minimum loan is US$250,000.00 while the maximum is
awesomely US$2.7Billion, loans are released within 48-hours via Crypto
wallet, SBLC, BG/CDs & MT103 Bank Wire Transfer.

Regards,
Financial Operations
Pacific West Financial Group.

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 Yahoo 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 – Laurent Gaborit

Loan Scam – laurentgaborit747@yahoo.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: laurentgaborit747@yahoo.com
From: Laurent Gaborit <argencerepresentationzoneaqesf@gmail.com>
Subject: Credit offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hi there,
Do you need cash loans between individuals to help you cope with
financial difficulties and finally get out of the banking impasse
caused by the rejection of your loan application documents?
I am a French citizen and I can give you a loan from 5,000 euros to
2,000,000 euros with an interest rate of 2% and conditions that will
make your life easier. Here are the areas I can help you with
Help:
* Financially
* Real estate loans
* Investment loan
* Car loan
* Consolidation debt
* Line of credit
* Second mortgage
* Buy back loans
* Personal loans
You’re trapped, banned, and not preferred by banks, or better yet, you
have a project and need funding, bad credit reports, money to pay
bills, money to invest in business.
So if you need cash advances please feel free to contact me via email:
laurentgaborit747@yahoo.com for more information on my great terms.
NB: He is not a serious person to abstain from
Best wishes …
Laurent GABORIT.

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 Yahoo 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 – William Mason

Loan Scam – williammasonfinance@yahoo.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: anna villani <anna.villani@comune.roma.it>
Reply-To: William mason <williammasonfinance@yahoo.com>
Subject: re
X-Originating-IP: [129.205.113.208]

Email body

Dear Sir / Madam,

We offer loans for all purposes.
Apply now and get within 3 working days financed.
– Minimum amount of the loan: $5,000.00
– Maximum amount of loan: $50,000,000.00
– Interest rate: 2% per year
For more information, please e-mail us.

Your Name:
Country:
Loan Amount Needed:
Duration:
Phone:
Monthly income:
Occupation:

God bless you

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 129.205.113.208
Originating ISP: gloworld.com
City: Nkpor
Country of Origin: Nigeria
* For a complete report on this IP address 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 Yahoo 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 originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Anthony Barnett

Loan Scam – anthonybtts@yahoo.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: Anthony Barnett <anthonyrbt19@gmail.com>
Subject: Loans
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

DO YOU STILL NEED THE LOAN AT 3% INTEREST RATE? IF YES KINDLY EMAIL US
BACK WITH THIS E=MAIL( anthonybtts@yahoo.com )FOR MORE
INFO

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 Yahoo 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 – Abdul Malik D

Loan Scam – atmybook@yahoo.ie

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: hong soon hwan <hongshwann@outlook.com>
To: hong soon hwan <hongshwann@outlook.com>
Subject: contact for business

Email body

Dear Sir/Madam

We invite all interested project owners and investors to our project financing programme. I am the investment officer of an UAE/ Kuwait based investment company, we are ready to fund projects outside UAE/ Kuwait in the form of debt finance.We grant a loan to both Corporate and private entities at a low-interest rate of 2.5% ROI per annum. The terms are very flexible and interesting.

Kindly revert back to our chief investment officer if you have projects that need funding for further discussion and negotiation with the email Below .

Email; atmybook@yahoo.ie

thank you

Abdul Malik D

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 Yahoo 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 German Loan Scams

Loan Scammer – williammasonfinance yahoo.com

Loan Scam – williammasonfinance@yahoo.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: Goidescu Iulian-Gabriel 
      <Goidescu.Iulian@umfcluj.ro> 
Subject: re Date: Wed, 12 May 2021 19:41:37 +0000 
Reply-To: "williammasonfinance@yahoo.com" 
          <williammasonfinance@yahoo.com>

Email body

Sehr geehrter Herr / Frau,

Wir bieten Kredite für alle Zwecke an.

Bewerben Sie sich jetzt und erhalten Sie innerhalb von 3 Werktagen eine Finanzierung.

– Mindestbetrag des Darlehens: 5.000,00 €
Maximaler Darlehensbetrag: 50.000.000,00 €
– Zinssatz: 2% pro Jahr

Für weitere Informationen senden Sie uns bitte eine E-Mail an: williammasonfinance@yahoo.com

Dein Name:
Land:
Erforderlicher Darlehensbetrag:
Dauer:
Telefon:
Monatliches Einkommen:
Besetzung:

Gott segne dich

English translation

Dear Sir / Madam,

We offer loans for all purposes.

Apply now and get funding within 3 working days.
– Minimum loan amount: € 5,000.00
Maximum loan amount: € 50,000,000.00
– Interest rate: 2% per year

For more information, please email us at williammasonfinance@yahoo.com

Your name:
Country:
Loan Amount Required:
Duration:
Phone:
Monthly income:
Occupation:

God bless you

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 Yahoo 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 Scammer – Wang Lee

Loan Scam – westerneasyloancompany@yahoo.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

To: [REDACTED - long list of email addresses]
Subject: APPLY FOR EASY LOAN TODAY
From: Anonymous <no-reply@blackhost.xyz>
Reply-To: westerneasyloancompany@yahoo.com

Email body

WE PROVIDE INSTANT INSURANCE LOAN FUNDS OF ALL KINDS.

I am Mr Wang Lee the founder and CEO of Western Easy loan company. This company is based in the usa and we give out loan
amounts ranging from $ 5,000 – $ 1,000,000USD to all individuals and cooperate body with an interest rate of 3% and our
unsecured Personal Loan is a personal loan that does not require a collateral or guarantor. You only need a few documents
to apply and may use the unsecured personal loan as you see fit to achieve your goals in life. Apply for a personal loan
today and enjoy an easy application process. Call our personal loan hotline and start realizing your dream sooner.

Loan benefits

No Guarantor or Collateral Required
You don’t need to provide any collateral or guarantee, only some required documents in order to apply.

Sweet alert*
We provide the alert SMS free to remind you about disbursement and payment.
* Now this service is only provided to mobile telecom carriers in China and USA

Convenient Repayment*
Customize your loan to suit your needs to ensure easy repayment.

Choose from 4 different repayment periods, up to 48 months.
*Western easy loan company shall have the final say on the loan amount and repayment period of the loan.

Fixed Interest Rates*
Use your loan for a variety of personal consumption, bulk purchases, hobbies, education, honeymoon vacation… Once
approved, your interest rate will be fixed, not impacted by market fluctuations.

Your Financial Partner
Once you become our customer, you will have access to our global Wealth Management platform, where you can enjoy more
products and services, helping you broaden your horizons and improve your life financially.

LOAN APPLICANT DETAILS NEEDED.

1). Full Names:
2). Country:
3). State:
4). City:
5). Address of Applicant:
6). Telephone:
7). Gender:
8). Marital Status:
9). Occupation:
10). Monthly Income:
11). Loan Amount:
12). Loan Duration:
13). Purpose Of Loan:
14)Direct whats app Number:

contact us today via email: westerneasyloancompany@yahoo.com

Thanks and God Bless.

Warm Regards,

Mr Wang Lee
C.E.O

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 Yahoo address.
  • The email was mass-mailed to many recipients all of whose email addresses were visible in the To: field.
  • 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 – williammasonfinance yahoo.com

Loan Scam – williammasonfinance@yahoo.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: "Forstner, Christian" <christian.forstner@ufg.at>
Subject: Loan offer
Reply-To: "williammasonfinance@yahoo.com" 
          <williammasonfinance@yahoo.com>

Email body

Dear Sir / Madam,

We offer loans for all purposes.

Apply now and get within 3 working days financed.
– Minimum amount of the loan: €5,000.00
Maximum amount of loan: €50,000,000.00
– Interest rate: 2% per year

For more information, please e-mail us: williammasonfinance@yahoo.com

Your Name:
Country:
Loan Amount Needed:
Duration:
Phone:
Monthly income:
Occupation:

God bless you

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 Yahoo 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 – William Mason

Loan Scam – williammasonfinance@yahoo.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 [192.168.43.120] ([105.112.96.219])
Subject: loan offer
To: you <vpehar@info.com>
From: "Mr.william mason" <vpehar@info.com>
Reply-To: williammasonfinance@yahoo.com

Email body

Dear Sir / Madam,

We offer loans for all purposes.
Apply now and get within 3 working days financed.
– Minimum amount of the loan: €5,000.00
Maximum amount of loan: €50,000,000.00
– Interest rate: 2% per year
For more information, please e-mail us:

Your Name:
Country:
Loan Amount Needed:
Duration:
Phone:
Monthly income:
Occupation:

God bless you

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.96.219
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Warri
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 Yahoo 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 originated from Nigeria, which is a known Advance Fee Fraud hotspot.