Categories
Email Loan Scams

Loan Scammer – Herbert Markus

Loan Scam – tmhystrn1@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: Herbert Markus <tmhystrn1@yahoo.com>
Reply-To: tmhystrn1@yahoo.com
Subject: LOAN

Email body

We give non-recourse loan with minimum of $500,000 and awesome maximum of $45B, annual interest is 2% starting from the second year and loan duration is 10 years before renewal of the contract.

Regards,
Herbert Markus
Loan Financial Broker

Why is this a loan scam?

  • The email address used is a free Yahoo 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 – Herbert Markus

Loan Scam – jnf45ad@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: Herbert Markus <jnf45ad@yahoo.com>
Reply-To: jnf45ad@yahoo.com
Subject: Reliable Loan ++

Email body

I can help you secure non recourse loan without upfront fees but meeting with each other is very essential because lender cannot release funds to a total stranger. Borrowers are privileged to meet lender’s international payment representatives in their countries / neighboring countries to guarantee quality non-recourse loan payment. The minimum loan is 500K USD and maximum loan is 45 Billion USD, annual interest is 2% and loan duration is 10 years..

Regards,
Herbert Markus
German Broker

Why is this a loan scam?

  • 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 – Hasadin Kevin

Loan Scam – fnlbroker@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: Financial Broker <fnlbroker@yahoo.com>
Reply-To: fnlbroker@yahoo.com
Subject: PAYMENT PROCEDURE =

Email body

Please read the lender’s procedure because the loan funds belong to him and if you are not okay with his procedure then look for loan somewhere else. The processing fees must be received by the lender’s legal team to legalize non recourse loan supporting documents because lender cannot release his billion / millions without certified backup documents from financial governing agency. If you are skeptical in sending the fees to lender’s legal teams then lender must be skeptical in approving the loan funds in your favor. The lender is willing to countersign your loan agreement immediately you endorse it, he will provide you the fully countersigned copy with bank issued proof of funds confirming that lender has enough in cover. Therefore, you must agree to send the processing fees to lender’s legal team for immediate processing of loan supporting documents through financial governing agency to internationally guarantee the security of loan funds between the lender and borrower, the loan funds must be credited into borrower’s bank account within two working days.

Regards,

Hasadin Kevin
Financial Broker
+1 (365) 560-0841

Why is this a loan scam?

  • 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 – Shige T.

Loan Scam – wedws22@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: wedws22@yahoo.com
From: Operation Manager <wfmmtra@gmail.com>
Subject: AGREEMENT ==
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

I have attached the loan agreement for your endorsement while you
return your fully endorsed copy with your valid identity for official
review and countersigning in your favor, subsequent to immediate
release of your approved loan funds through Pacific West escrow
account in your country as local transfer, and it will be credited
into your bank account in your local currency equivalent. The minimum
loan is $150,000 and the maximum loan is $7.5 Billion USD

Regards,

Mrs. Shige T.
Operation Manager
Pacific West Financial Group (PWFG).
WhatsApp / Tel: +1 (514) 448-1893.

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 Scammer – Central Home-Loans Funding

Loan Scam – christopherchancel@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: Harry Amy <harryamy052@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do You Need An Urgent Loan ? My company is offering out loans at 3%
Interest rate , Contact CENTRAL HOME-LOANS FUNDING Via
Email:(christopherchancel@yahoo.com ) for more information Asap

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.
Categories
Email Loan Scams

Loan Scammer – John Johnsons

Loan Scam – kj9657420@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: kj9657420@yahoo.com
From: JOHN JOHNSON <jj.johnjohnsons99@gmail.com>
Subject: ARE YOU IN NEED OF LOAN
To: [REDACTED]

Email body

Attn: [REDACTED] ,

If your business is suffering because of lack of funds the good news
is here, contact me for a loan with a low interest.

Contact me through this email contact, kj9657420@yahoo.com

Regards,
John Johnsons

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 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 – Mrs. Maria

Loan Scam – pattersonprivateloans@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: pattersonprivateloans@yahoo.com
From: "Maria. C" <ibrahimhussaini857@gmail.com>
Subject: Loans
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan? We offer loan at 3% interest rate. If interested
get back to us and let us know how much you need.
Mrs. Maria

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 – Christopher Chancel

Loan Scam – christopherchancel@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: YI HUIMAN <huimanyi12@gmail.com>
Subject: Business Loans
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan to pay your bills? If yes ,You are urgently advised
to contact Christopher chancel with this Email
(christopherchancel@yahoo.com) for more details

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 – 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.