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.
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.