Loan Scam Alert

Loan Scammer – Gracia Martinez Vicente

Loan Scam – matinez1vicente@gmail.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: CELINE MOIRET <arianedubon99@outlook.fr>
Subject: OFERTA DE PRÉSTAMO ENTRE PARTICULAR SERIO

Email body

Buenos días

Disponibilidad de inversion o prestamos de dinero, ofrezco financiamiento a partir de un importe de 1.000 Dolarés/ €uros hasta 5.000.000 Dolarés/€uros para proyectos cuyo de que la rentabilidad
es a corto, mediano o largo plazo en diversas áreas tales como:
Agroindustria,

Bienes raíces (industrial, comercial, residencial)

turismo y hospitalidad

minería y explotación petrolera

Pequeñas y medianas industrias

transporte (carretera, marítimo y aéreo)

energías renovables

Importación y exportación

nuevas tecnologías

exportación productos tropicales ( teca y otros maderas )

agricultura, etc….

Si usted tienes interesante proyectos (en los sectores citados o en otros sectores
actividades), por favor tome contacto con nosotros.

Correo electrónico: matinez1vicente@gmail.com

Gracias GRACIA MARTINEZ VICENTE

Translation to English

Good Morning

Availability of investment or loans of money, I offer financing from an amount of 1,000 Dolarés / € uros up to 5,000,000 Dolarés / € uros for projects whose profitability
It is short, medium or long term in various areas such as:
Agroindustry,

Real estate (industrial, commercial, residential)

tourism and hospitality

mining and oil exploitation

Small and medium industries

transportation (road, sea and air)

renewable energy

Import and export

new technologies

export tropical products (teak and other woods)

agriculture, etc …

If you have interesting projects (in the mentioned sectors or in other sectors)
activities), please get in touch with us.

Email: matinez1vicente@gmail.com

Thank you GRACIA MARTINEZ VICENTE

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.