Tag: Yahoo Scam

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: Corbell cameron matthew <corbellcameronmatthewloanfirm@gmail.com>
Subject: Re:REAL ESTATE INVESTING funding
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

I am a private lender and Investor, Do you need a legit, honest,
reputable and quick funding? I can help you with 100% guarantee loan,
I am offering business, real estate funding and individual lending,
More also we are financing all kind of projects. For more details
contact us 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.
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: glenprivateinc@yahoo.com
From: Jones Timothy <lamarjt1@gmail.com>
Subject: re:financial Services
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

I am a private lender and Investor, Do you need a legit, honest,
reputable and quick funding? I can help you with 100% guarantee loan,
I am offering business, real estate funding and individual lending,
More also we are financing all kind of projects. For more details
contact us 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.
Categories
Email Loan Scams

Loan Scammer – mitchellloanfund yahoo.com

Loan Scam Alert

Loan Scam – mitchellloanfund@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: RE: LOAN OFFER AT 2%
To: Recipients <>
From: NT <my.ccsu.edu>
Reply-To: mitchellloanfund@yahoo.com

Email body

LOAN OFFER AT 2%

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 – Dr. Mahmood Alatif Mahmood

Loan Scam Alert

Loan Scam – mahmoodm58@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: mahmoodm58@yahoo.com
From: "Dr. Mahmood Alatif Mahmood" <rejoicesw1@gmail.com>
Subject: Loan offer services apply now.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Loan offer services apply now.

We provide loan to corporate companies and individuals
with very minimal annual interest rates as low as 2.25%
within 1 year to 20 years repayment duration period to
any part of the world.

Kindly reply for me details.

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 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 – mpb19733_1@yahoo.com

Loan Scam Alert

Loan Scam – mpb19733_1@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: mpb19733_1@yahoo.com
Reply-To: mpb19733_1@yahoo.com
Subject: URGENT APPROACH

Email body

Dear Sir,

Good day, I wish to approach you with a request Regarding an Investment and financing opportunity, we have a Profiling Amount In an Excess of 100M USD. which we seek to Invest, profitable business with Good ROI. Can you be my partner on this?

At Venture Asset Finance we strongly believe in customer satisfaction, transparency and honesty. The benefits of using our services include: (1) Interest Rates starting as low as 1.0% (2) Accounts available from $5M to $500 Million (3) No credit check or Financial Statements required (4) Funds will be placed under clients name and signature.

Contact us for more information. Thanks for your anticipated cooperation.

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 – Frank Greg

Loan Scam Alert

Loan Scam – frankgreg0130@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

Date: Sat, 15 Feb 2020 09:03:17 +0100
From: Donation <cecla47_sanjeronimosud@santafe.edu.ar>
To: undisclosed-recipients:;
Subject: LOAN OFFER.

Email body

Are you in debt, you need a loan, fast and reliable, this is the place
to get credible loans. We offer business loan, student loan, home loan,
personal loan, etc. Loan interest rate of 3%. Contact us today via
E-mail: frankgreg0130@yahoo.com with the below details.
Full Name:
Loan Amount Need:
Loan Duration:
Phone Number:
Country:
State:
Address:
Monthly Income:
contact us now at: frankgreg0130@yahoo.com
Best Regards,
Frank Greg

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 – Cynthia Jonesf

Loan Scam Alert

Loan Scam – mrs.cynthiaj@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: Dr.Mrs.Cyntha Jones <mrs.cynthiaj@yahoo.com>
Subject: DO YOU NEEDED AN URGENT LOAN FROM FAST CASH LOAN AND FINANCE COMPANY ??

Email body

DO YOU NEEDED AN URGENT LOAN FROM FAST CASH LOAN AND FINANCE COMPANY ??

Dear Sir/ Ma,

We are cooperate investment company. We Are Currently Offering Private,Commercial and Personal Loans with very Minimal annual Interest rates as Low as 3 %. We give out loans within the minimum range of ,$1,000 to the maximum of ,$100,000,000 Our loans are well insured for maximum security is our priority.

* Are you financially Squeezed?
* Do you seek funds to pay off credits and debts
* Do you seek finance to set up your own business?
* Are you in need of private or business loans for various purposes?
* Do you seek loans to carry out large projects
* Do you seek funding for various other processes?

If you have any of the above problems then contact our customer
service We can be of assistance to

you.

* Borrow anything up to ,$60,000,000
* Choose between 1 to 30 years to repay.
* Choose between Monthly and Annual repayments Plan
* Flexible Loan Terms.

Also you are require to fill the loan application form below if you are interested in getting a loan online today.

{BORROWER’S DATA INFORMATION}

Loan Amount Needed;……………
Loan Amount Needed In Words…….
Full Names;…………………..
Country:……………………..
Zip/Postal Code:……………..
Valid Cell Phone Number;………
Address……………………..
Purpose Of Loan;……………..
Address……………………..
Occupation:………………….
Gender: Male Or Female;……….
Nationality………………….
Loan Duration………………..
State……………………….
City………………………..
Age…………………………

For More Information you can contact Us On Our Official EMAIL above

Thanks and you apply and God Bless.
Regards
Mrs Cynthia Jonesf.

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 – mitchellloanfund yahoo.com

Loan Scam Alert

Loan Scam – mitchellloanfund@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: RE: LOAN OFFER AT 2%
To: Recipients <>
From: NT <my.ccsu.edu>
Reply-To: mitchellloanfund@yahoo.com

Email body

LOAN OFFER AT 2%

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 – Lewis Mitchell

Loan Scam Alert

Loan Scam – mitchellloanfund@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: Roy Baase <roybaase20@gmail.com>
Subject: I got my loan of $50,000.00 from Mr Lewis Mitchell contact him if you need a loan today at: mitchellloanfund@yahoo.com
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

I got my loan of $50,000.00 from Mr Lewis Mitchell contact him if you
need a loan today at: mitchellloanfund@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 and takes the form of a fake testimonial.
  • 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 – Barry Jones

Loan Scam Alert

Loan Scam – enquiry@advancesecuritybureau.com & cockrell.lee@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: barry Jones <jonesbarry292@gmail.com>
Subject: EXPAND YOUR BUSINESS EMPIRE.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day,

We are consultant outfit.

It is our humble pleasure in bringing to your doorstep, the very best
of loan financing investment options.

We understand the challenges of getting approved for a loan with a
less than stellar credit score and history. This is why we have
specialized for many years in serving and processing the approval of
loans for individuals who don’t have such credit scores. We offer
business loans, housing loans, and so many others as well as cover all
your loan needs with an exciting interest rates and effortless payment
plans.

We are working towards expanding our international portfolio globally
and funding projects in form of debt financing from $2 Million and
above.

This Funding program allows a client to enjoy low interest payback for
as low as 3 – 4% per annum for a period of 7 to 10 years. We can also
approve personal and business loans from the tune of $1000,000.00 to
$2,000,000.00 USD depending on the nature of business. We currently
provide funding for:

* Start-Up Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

Our goal is to be able to help everyone as much as possible,
regardless of what your credit report has to say. We didn’t establish
our company to discriminate.

We would be happy to receive your Executive Summary/Project Plan as
well as accepting an NDA. It is our firms resolve to diligently
participate in any viable project of your choice with a view of
financing and providing soft loans for such.

E-mail your projects summary to us at:
enquiry@advancesecuritybureau.com or cockrell.lee@yahoo.com

Best Regards,
Mr Barry Jones

WhoIs details for advancesecuritybureau.com

Creation Date: 2019-11-10T08:53:53Z
Registrar Registration Expiration Date: 2020-11-10T08:53:53Z
Registrant Name: Raymond Santos
Registrant Organization: 
Registrant Street: 230 Chariot Rd 
Registrant City: Von Ormy
Registrant State/Province: TX
Registrant Postal Code: 78073
Registrant Country: US
Registrant Phone: +1.2103134458
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: jerrywilliams775@dr.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 addressed used are a free Yahoo address and on a fake domain.
  • The domain advancesecuritybureau.com is recently registered with fake details
  • 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.