Tag: Yahoo Scam

Categories
Email Loan Scams

Loan Scammer – Patrick Mulliun

Loan Scam Alert

Loan Scam – mulliun.patrick@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: URGENT REPLY NEEDED,REMINDER
To: Recipients <angelasteve@excite.co.uk>
From: "Mr. X" <angelasteve@excite.co.uk>
Reply-To: mulliun.patrick@yahoo.com

Email body

Hello Dear,

We are global financial provider, led by a dynamic Investment team. We are
providing corporate and Personal Loan at 3% Interest Rate
for a duration of 2 to 20 Years.

We also pay 1% commission to brokers/person, who introduce project owners
for finance or other opportunities.

Contact us immediately for more information.

Yours faithfully,

Patrick Mulliun

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Yahoo addresses.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. There is no such thing as a “global financial provider” – financial companies have to be registered, regulated and have a physical presence in each country that they want to do business in.
Categories
Email Loan Scams

Loan Scammer – loan.update yahoo.com

Loan Scam Alert

Loan Scam – loan.update@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: "Grathwol, Lisa" <Lisa.Grathwol@uk-halle.de>
Subject: Spam: AW: LOAN OFFER
To: "Grathwol, Lisa" <Lisa.Grathwol@uk-halle.de>

Email body

Are you interested in loan at 3% rate, contact: loan.update@yahoo.com

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email addresses used is a free Yahoo address.
  3. The email was mass-mailed to many recipients using BCC.
  4. 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. Carlos Anthony

Loan Scam Alert

Loan Scam – carlosanthony.ifl@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: <carlosanthony.ifl@yahoo.com>
From: "INVESTMENT FUNDING LTD." <INVESTMENT@world.ocn.ne.jp>
Subject: We offer flexible loans And Project funding program

Email body

Dear Sir/Madam,

We are A finance firm duly registered in England and Wales. Our office is located Cawley House;149-155 Canal Street, Nottingham Nottinhamshire, England, NG1 7HR United Kingdom. Our Group invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures.

This Funding program allows a client to enjoy low interest payback for as low as 3 – 4% per annum for a period of 5-10 years. We can approve a loan/funding for up to or more depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture.

please do not hesitate to contact us for possible business co-operation.

Regards
Dr. Carlos Anthony
FOR: IFL
Private Email: carlosanthony.ifl@yahoo.com

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email addresses used is a free Yahoo address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who the lender is regulated by.
Categories
Email Loan Scams

Loan Scammer – Julio Diaz

Loan Scam Alert

Loan Scam – juliodiazgroupinvestment@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: Reply
From: Julio Diaz <juliodiazinvestment02@gmail.com>
Reply-To: juliodiazgroupinvestment@yahoo.com

Email body

Dear

Greetings,

We the continental management Group invite you to partner with us and
benefit in our new Loan and Partnership Project funding program. We
offer flexible loans and funding for various projects bypassing the
usual rigorous procedures. This Funding program allows a client to
enjoy low interest payback for as low as 3 – 4% per annum for a period
of 5-10 years. We can approve a loan/funding for up to USD
250,000,000,000.00 or more depending on the nature of business. We are
currently funding for:

please do not hesitate to contact us for possible business co-operation.we
will be willing to
partner with you and invest a huge amount of money for the investment.
I must like you to give our company your assistants to invest in your
country and having a good business relationship with you.

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
* Oil & Gas/General Business

We are open to having a good business relationship with you. If you
think you have a solid background and idea of making good profit in
any venture, please do not hesitate to contact us for possible
business co-operation.Contact me on my privet email bellow.

Best Regards,

Julio Diaz

Chief Investment Officer
juliodiazgroupinvestment@yahoo.com

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email addresses used are both free Gmail and Yahoo addresses.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Hennery Chris

Loan Scam Alert

Loan Scam – hennerychris@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: Hennery Chris <sandraloanworker@gmail.com>
Reply-To: Hennery Chris <hennerychris@yahoo.com>
To: undisclosed-recipients:;
Bcc: [Redacted]
Subject: Re:

Email body

Hi,

This is to Notify you that Sr. Hennery Chris is Currently offering Funds
to the needy at a low rate 0f 3% and with no credit check, we offer
Personal funds, debt consolidation funds, venture capital, business
Funds,education funds, home funds,or funds for any reason if you are interested
contact via Email: hennerychris@yahoo.com for more info.provide us this info
below OK.

We give out funds from the range of 5,000.00 to 10,000,000.00 and above.
Our loans are well insured and maximum
security is our priority, Available Funds we offer are,

* Personal Funds(Secure and Unsecured)
* Business Funds(Secure and Unsecured)
* Combination Funds
* Consolidation Funds and Many More:

Qualifications:

1)The Borrower must be at the age of 18years and above
2)Even with Bad credit, you still Guarantee a Borrower a funds
3)The funds Can Be Granted Even With low credit.

apply for a higer loan from 1000$ to 10,000$
return the borrow Application now.

on the application form below. fill the blank space one after another.
BORROWER INFORMATION.

1) First Name:
2) Last Name:
3) City/Zip Code:
4) State:
5) Country:
6) Gender:
7) Date of birth:
8) Amount Needed:
9) Purpose For Loan:
10) Duration:
11) Telephone:
12) Office phone:
13) Fax:
14) Name Of Company:
15) Occupation: Business
16) Monthly income:
17) what midst do you use in contacting
us?: computer or mobile phone?:

Contact via Email: hennerychris@yahoo.com do get back now.

I am sure you are okay with our services.

Thanks and god Bless.

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email addresses used are both free Gmail and Yahoo addresses.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – ANZ International Bank plc

Loan Scam Alert

Loan Scam – pdownham1@yahoo.com & peterdownham@anz-bank.co.uk

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: Peter Downham <info@apex.com>
To: undisclosed-recipients:;
Subject: Dear Sir/Madam,
Reply-To: pdownham1@yahoo.com

Email body

Dear Sir/Madam,

I am a Financial Consultant with the ANZ International Bank, here in
London.I am in control of privately owned funds placed for long term
investments.We intend to invest these funds in form of Loans.

We can finance projects ranging from $1-500 Million USD. Credible
projects would be funded at a guaranteed 3% Fixed Interest Rate per
annum.If you have advanced stage projects in need of funding or
business clients in need of funds to expand existing projects, we would
be obliged to work with you.

Regards,
Peter Downham,
Finance Officer at
ANZ International Bank plc
London, United Kingdom
Email: pdownham1@yahoo.com
peterdownham@anz-bank.co.uk

The domain anz-bank.co.uk has no website associated with it, it is just used for the email address.

WhoIs details for anz-bank.co.uk:

Domain name:
anz-bank.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or
  address against a 3rd party source on 25-Jun-2018

Relevant dates:
Registered on: 25-Jun-2018
Expiry date: 25-Jun-2019

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. One of the email addresses used is a free Yahoo address and the other from a recently registered fake domain.
  3. The email was mass-mailed to many recipients using BCC.
  4. The ridiculous upper amount of loan being offered.