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John Lucas - Loan Scammer - johnlucasinfo@onionmail.org

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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
PayBack
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Posts: 294
Joined: 29 Nov 2025

John Lucas - Loan Scammer - johnlucasinfo@onionmail.org

Post by PayBack »

from: John Lucas <johnphillip925@gmail.com>
reply-to: johnlucasinfo@onionmail.org
date: Dec 1, 2025, 5:27 AM
subject: Greetings, Friend,
mailed-by: gmail.com

Greetings,Friend,

I am an investment consultant working with private individuals and high-profile politically exposed persons. I represent clients who are seeking opportunities to fund investment projects for corporate organizations and financially capable individuals, including those looking to expand or relocate their business interests abroad in major operational sectors.

We are ready to provide you with Genuine loan funding facility for lucrative projects through loans, we issue banking instruments like BG, SBLC, Letter of Credit, MT 103 credit enhancement and direct loans for individuals at 2% annual interest. Our principal investors are interested in funding substantial projects, either long-term or short-term, that can offer attractive returns on investment.

Do you currently have such projects? Are you seeking an investor for your business? Do you know anyone who may require investors or international partners for major projects, or low-interest loans? Please feel free to contact me for possible business cooperation, as we are open to productive discussions. If you are interested or have the capacity to proceed. I look forward to your response and to the possibility of working together on mutually beneficial ventures.

Kindly reply back through this email address; johnlucasinfo@onionmail.org

Best regards,
John Lucas
Financial Consultant
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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Loris
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Posts: 365
Joined: 03 Dec 2025

John Lucas - Loan Scammer - johnlucas@emailn.eu

Post by Loris »

from: John Lucas <roland.g.lutz@t-online.de> via gmail.com
reply-to: johnlucas@emailn.eu
date: Dec 3, 2025, 2:18 AM
subject: Hello
mailed-by: gmail.com

My name is John Lucas.
I am a financial consultant. We are currently offering business loans to support entrepreneurs and established companies with strong growth potential.

We can provide funding ranging from any amount you need for your business This opportunity is available to company owners and individuals who present a robust and well-articulated business plan. We are focused on supporting ventures with a clear vision for success and a solid financial strategy.
If you are interested in exploring this funding opportunity, please reply to this email to discuss your business plan in more detail.
We look forward to hearing from you.
Sincerely,
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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Miyuki
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Posts: 2586
Joined: 25 Feb 2020

John Lucas - Loan Scammer - jlucasconsults@gmail.com

Post by Miyuki »

from: Financial consults <geoffreywrobson@gmail.com>
reply-to: jlucasconsults@gmail.com
date: Dec 11, 2025, 9:55 AM
subject: Investment Development
mailed-by: gmail.com

Greetings, Sir,

I am an investment consultant working with private individuals and high-profile politically exposed persons. I represent clients who are seeking opportunities to fund investment projects for corporate organizations and financially capable individuals, including those looking to expand or relocate their business interests abroad in major operational sectors.

We are ready to provide you with Genuine loan funding facility for lucrative projects through loans, we issue banking instruments like BG, SBLC, Letter of Credit, MT 103 credit enhancement and direct loans for individuals at 2% annual interest. Our principal investors are interested in funding substantial projects, either long-term or short-term, that can offer attractive returns on investment.

Do you currently have such projects? Are you seeking an investor for your business? Do you know anyone who may require investors or international partners for major projects, or low-interest loans? Please feel free to contact us for possible business cooperation, as we are open to productive discussions. If you are interested or have the capacity to proceed. I look forward to your response and to the possibility of working together on mutually beneficial ventures.

Best regards,
John Lucas
Financial Consultant
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
Loris
Hoodwink Hunter
Hoodwink Hunter
Posts: 365
Joined: 03 Dec 2025

John Lucas - Loan Scammer - lucasjohn10114711@gmail.com

Post by Loris »

from: John Lucas <poutchol01@gmail.com>
reply-to: lucasjohn10114711@gmail.com
date: Apr 2, 2026, 8:39 AM
subject: Letter of Intent.
mailed-by: gmail.com

Financial Consultant My name is John Lucas, and I am a freelance

financial broker.

We specialize in providing substantial financial loan support to

company owners and private enterprises—empowering them to

achieve sustainable growth and long-term stability.

Our services include:
• Facilitation of SBLC/BG Issuance, Lease, and Purchase
• Introduction to potential investors and business partners

We are confident that our services can offer significant value

to your operations.

our company details will be sent to you and also good news will

be given to you.

I wait for your response

Sincerely,
John Lucas
Financial Consultant
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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