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?
- It was sent from a totally different email address to the one that you are asked to reply to.
- The email addresses used are both free Gmail and Yahoo addresses.
- 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.