Tag: Yahoo Scam

Categories
Email Loan Scams

Loan Scammer – Luis Alves

Loan Scam Alert

Loan Scam – luisalvesapproval@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: LUIS <s67@gcaotm.in>
Reply-To: LUIS <luisalvesapproval@yahoo.com>
Subject: Good day

Email body

Attention:
Have you any viable business plan that needs funding? It is nice to connect with you, my name is Luis Alves.

However, we are established Financial Consultant based in Europe, we only seek for companies and private business men that need financial support to execute their cooperate businesses.

It may be delivered as Business Finance Loans up to $750M investment in diverse portfolio and it depends on your business plan/project. Our partners are willing to provide the Capital to the ideal partner ready to work for a mutual benefit.

We shall be glad to fund any feasible project, if our requirements are met accordingly.Feel free to contact us on our email:(luisalvesconsults@gmail.com)

Kindly indicate your interest.

Regards,

Luis Alves

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 – Pastor Ms. Kimberly

Loan Scam Alert

Loan Scam – republic_finance@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

Subject: Schöne Grüße
To: Recipients <david.espindola@leonfer.com.br>
From: REPUBLIC FINANCE <david.espindola@leonfer.com.br>
Reply-To: republic_finance@yahoo.com

Email body

Schöne Grüße, Ich bin Pastorin Frau Kimberly von Republic Finance. Wir bieten Kredite zwischen 10.000 und 45.000.000 mit einem Zinssatz von 2%. Unsere Kredite werden innerhalb von 48 Stunden mit oder ohne Sicherheit genehmigt und ausgezahlt. Komm zurück, um dich zu bewerben. Danke und ich hoffe von Ihnen zu hören. Frau Kimberly.

Translation to English

Greetings, I am Pastor Ms. Kimberly from Republic Finance. We offer loans between 10,000 and 45,000,000 with an interest rate of 2%. Our loans are approved and paid out within 48 hours with or without security. Come back to apply. Thank you and I hope to hear from you. Mrs. Kimberly.

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 who are 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 – Sajwani Haddad

Loan Scam Alert

Loan Scam – sajwani_haddad@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: sajwani_haddad@yahoo.com
From: I am for real <mschristyjohnson82@gmail.com>
Subject: LOAN OFFOR
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attention: We offer loan,

I am a consultant to UAE based investment company, I seek for
beneficial projects for the organizations,seeking means of expanding
and relocating our business interest abroad in the following sectors:
oil/Gas, banking, real estate, stock speculation and mining,
transportation, health sector and tobacco, Communication Services,
Agriculture Forestry & Fishing,thus any sector.

We are ready to fund projects outside UAE in the form of Soft Loan. We
grant loan to both cooperate and private entities at a low interest
rate of 2% ROI per annum. The terms are very flexible and interesting.
Kindly revert back if you have projects that needs funding for further
discussion and negotiation. contact me with my private email: (
sajwani_haddad@yahoo.com )

Regards,
Sajwani.

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 or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Theresa Dawson

Loan Scam Alert

Loan Scam – theresa.dawson@bainsfinancialservices.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: Temuder Chagadai <businessinfo32@yahoo.com.hk>
Reply-To: tchagadai@yahoo.com
Subject: COVID-19 - Interest Free Lending Program

Email body

Gentlemen,

Coronavirus Aid Interest Free Lending Program

We, Bains Financial Services Limited (“Loans Agency”) is insured and bonded and holds the UK Financial Conduct Authority license to provide financial services. We provide discrete financial services for high net worth individuals, politicians, and senior government officials in and around Africa and Middle East countries.

On behalf of our clients, we are currently offering zero interest loans designed to support businesses that have been impacted by COVID-19. The Lending Program offers 5-year or 10-year term loan. The minimum loan size is 5 million and the maximum loan size 500 million in USA Currency.

In order to be eligible for the zero interest Lending program, you must have a commercially viable business or project plan that must be doable, sell able, honest and has good returns. All loans under this Lending Program permit prepayment without penalty. All loans are made by private lenders but backed by financial institutions.

Do not miss the opportunity. Please contact our Chief Lending Officer, Ms. Theresa Dawson at email: theresa.dawson@bainsfinancialservices.com for more information.

Sincerely,

Temuder Chagadai
Chief Financial Officer
Bains Financial Services Limited
3 Nightingale Place
Wobaston Rd
Wolverhampton WV9 5HF
tchagadai@yahoo.com

WhoIs details for bainsfinancialservices.com

Creation Date: 2020-07-13T09:37:38.00Z
Registrar Registration Expiration Date: 2021-07-13T09:37:38.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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 addresses used are free a Yahoo address and an address on a domain that was only registered just over a month ago by someone using a privacy service to hide their identity.
  • The email was mass-mailed to many recipients using BCC.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Anthony Bennett

Loan Scam Alert

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 Bennett <anthonybtts@yahoo.com>
Subject: LOANS

Email body

DO YOU NEED A LOAN AT 3% INTEREST RATE? IF YES KINDLY EMAIL US BACK WITH THIS E=MAIL( anthonybtts@yahoo.com )FOR MORE INFO,WITH THIS FOLLOWING DETAILS
Full Name
Loan Amount Needed
Duration
country
Phone numbers

Await Your Response asap..
Anthony

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 – Haddad Sajwani

Loan Scam Alert

Loan Scam – sajwani_haddad@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: sajwani_haddad@yahoo.com
From: Sajwani <jamespeters4011@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attention: We offer loan,

I am a consultant to UAE based investment company, I seek for
beneficial projects for the organizations,seeking means of expanding
and relocating our business interest abroad in the following sectors:
oil/Gas, banking, real estate, stock speculation and mining,
transportation, health sector and tobacco, Communication Services,
Agriculture Forestry & Fishing,thus any sector.

We are ready to fund projects outside UAE in the form of Soft Loan. We
grant loan to both cooperate and private entities at a low interest
rate of 2% ROI per annum. The terms are very flexible and interesting.
Kindly revert back if you have projects that needs funding for further
discussion and negotiation. contact me with my private email: (
sajwani_haddad@yahoo.com )

Regards,
Haddad.

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, or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Leon Brown

Loan Scam Alert

Loan Scam – leonbrown1001@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 [197.185.103.165] 
Subject: Re: Apply for a loan
To: [REDACTED]
From: Mrs Tiala Wells <wilson@dl-net.com>
Reply-To: leonbrown1001@yahoo.com

Email body

Apply for a loan
We offer a very low-interest rate on our loan
Our offers are
1) Personal loan
2) mortgage loan
3) Business loan
contact Leon Brown (leonbrown1001@yahoo.com) today for a very quick and reliable loan
Regards
Mrs. Tiala Wells

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.185.103.165
Originating ISP: Neology (pty) Ltd
City: Johannesburg
Country of Origin: South Africa
* 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 gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – positivefinance69 yahoo.com

Loan Scam Alert

Loan Scam – positivefinance69@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: Carlos Aracena <caracena@bigniss.cl>
Reply-To: "positivefinance69@yahoo.com" <positivefinance69@yahoo.com>
Subject: Investment

Email body

Greetings,

I represent a private International finance company and we are currently seeking means of expanding our business interest abroad.

We offer a wide range of financial services to interested company or individual who is looking for soft loans to finance their PROJECT, we are also investors, we can invest in your country if you have any sector you want us to invest in our services is due at a very low & minimum rate of 1% to suit your needs because of the Corona virus ravaging the world presently. We specialize in both start up projects and existing businesses needing funding for expansion. It takes fewer than 21 days to release fund if you have an existing business.

Our interest is in the following sectors: Manufacturing, Export/Import, Oil/Gas, Banking, stock speculation, communication services, Agriculture, real estate, mining, transportation, health sector,tobacco, Forestry & fishing and General goods trade or any other sectors of business.
Please email us your Comprehensive project Executive Summary or business plan for review and possible approval for funding. Feel free to ask your questions contacting our email:positivefinance69@yahoo.com

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 French Loan Scams

Loan Scammer – Frédéric Guilevert

Loan Scam Alert

Loan Scam – fredricguilevert@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: fredricguilevert@yahoo.com
From: "Frédéric Guilevert" <murifinez55@gmail.com>
Subject: PROPOSITION DE PRÊT ENTRE PARTICULIERS
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Bonjour,

Permettez-moi de vous contacter de cette manière, car il est vrai
qu’on ne se connait pas, mais je suis juste là pour vous proposez une
offre de prêt pour laquelle vous avez le choix d’adhérer ou non. Je suis
M. Frédéric GUILEVERT citoyen français capable de vous faire un prêt
de 5.000 à 2.000.000 d’euros avec des conditions très favorable. Voici les
domaines dans lesquels je peux vous aider:

* Prêt à la consommation
* Prêt immobiliers
* Prêt à l`investissement
* Prêt automobile
* Dette de consolidation
* Marge de crédit
* Deuxième hypothèques
* Rachat de crédit
* Prêt personnels

Vous êtes fichés, interdits bancaires et vous n’avez pas la faveur des
banques ou mieux vous avez un projet et besoin de financement, un mauvais
dossier de crédit ou besoin d’argent pour payer des factures, fonds à investir
dans les entreprises. Alors n’hésitez pas de me recontacter à l’adresse
fredricguilevert@yahoo.com avec votre demande si vous êtes intéressés.

Cordialement F. GUILEVERT…

English translation

Hello,

Let me contact you this way because it is true
we don’t know each other, but I’m just here to offer you a
loan offer you can choose to join or not. I am
Mr. Frédéric GUILEVERT French citizen able to make you a loan
from 5,000 to 2,000,000 euros with very favorable conditions. here are the
areas in which I can help you:

* Ready for consumption
* Home loan
* Investment loan
* Car loan
* Consolidation debt
* Line of credit
* Second mortgage
* Credit repurchase
* Personal loan

You are on file, banned from banking and you do not have the favor of
banks or better you have a project and need financing, bad
credit report or need money to pay bills, funds to invest
In the enterprises. So don’t hesitate to contact me at
fredricguilevert@yahoo.com with your request if you are interested.

Sincerely F. GUILEVERT…

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 – glenprivateinc yahoo.com

Loan Scam Alert

Loan Scam – glenprivateinc@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: danerics@yahoo.com
From: Eric John <todayphonenumber@gmail.com>
Subject: Re:Business or Personal Loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

I’m a registered and certified private money lender. Do you need
consolidated loan??Do you need money to buy house?? Do you need
business or investment loan??Do you need money to repair or fix your
mortgage?? Do you need money to clear your debts??Do you need money to
finance your project?? IF YES REPLY me AT glenprivateinc@yahoo.com

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.