Loan Scam – efinanceholdings@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
Sender: donald.connerfield@gmail.com
From: Dallah Fundings <efinanceholdings@gmail.com>
Subject: Financial Assistance ?
To: undisclosed-recipients:;
Email body
Do you or your company need any kind of financial help? we offer all kinds of loan
Do you need extra cash to pay your bill or your working on a project
Mr Cameron
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 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.
3 replies on “Loan Scammer – Dallah Fundings”
[…] email address efinanceholdings@gmail.com was also reported in the same scam email a week […]
شركة دلة للتمويل في دبي تقوم بالنصب نأمل التحذير منها رسميا وتقوم بتزوير مستندات لوزارة المالية بدبي ومستندات البنك الدولي وبنك دبي التجاري ج
Sorry, but I don’t have a clue what you are trying to say as when I try to translate your message in Google, I get