Loan Scam Alert

Loan Scammer – Sr. Honorio Morais Luis Miguel

Loan Scam – honoriomoraisluismiguel@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: Honorio Morais Luis Miguel <ytyrggg@gmail.com>
Reply-To: honoriomoraisluismiguel@gmail.com
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hola solicitante:

Soy el Sr. Honorio Morais Luis Miguel, soy un prestamista de préstamos legítimo, que otorga préstamos con una tasa de interés muy baja del 3% que es negociable. Ofrezco todo tipo de préstamos como préstamos educativos, préstamos comerciales, préstamos hipotecarios, préstamos agrícolas, préstamos personales, préstamos para automóviles E.T.C. También otorgo préstamos de 2,000 a 20,000,000.00 a una tasa de interés reducida del 3%. Duración de 1 a 30 años, dependiendo de la cantidad que necesite como préstamo. Regrese para obtener más información a través de: (honoriomoraisluismiguel@gmail.com) con su

Nombre:
País:
Cantidad:
Duración:
Teléfono

Espero su respuesta.

Dios te bendiga.

Sr. Honorio Morais Luis Miguel
honoriomoraisluismiguel@gmail.com

Translated version of the message:

Hello applicant:

I am Mr. Honorio Morais Luis Miguel, I am a legitimate loan lender, who provides loans with a very low interest rate of 3% that is negotiable. I offer all types of loans such as educational loans, commercial loans, mortgage loans, agricultural loans, personal loans, car loans E.T.C. I also give loans from 2,000 to 20,000,000.00 at a reduced interest rate of 3%. Duration of 1 to 30 years, depending on the amount you need as a loan. Come back for more information through: (honoriomoraisluismiguel@gmail.com) with your

First name:
Country:
Quantity:
Duration:
Phone

I am looking forward to your response.

God bless you.

Mr. Honorio Morais Luis Miguel
honoriomoraisluismiguel@gmail.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 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 phrase “legitimate loan lender” is one that no real lender would use – they have no need to reassure people that they are legitimate.
  6. The ridiculous upper amount of loan being offered.