Loan Scam Alert

Loan Scammer – Deanie Ron Loan Firm

Loan Scam – deanie_ron@aol.co.uk

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: Deanie Ron <deanieron@aol.com>
Reply-To: Deanie Ron <deanie_ron@aol.co.uk>
Subject: Financial Loan Offer == Apply Now.

Email body

Greetings to You
Deanie Ron Loan Firm is offering a floating loan scheme at 3% interest rate without any collateral. (Only identification)
The Minimum amount you can borrow is $3,000.00 US Dollars to Maximum of $10.Million

Do you need Loan for individual or corporate concern? Then apply now

BORROWERS INFORMATION
Your Names:
Your Country:
Your Address:
Your Age:
Your Fax Number:
Personal Number:
Office Number:
Your Occupation:
Sex:
Monthly Income:
Amount Needed:
Loan duration:
Brief description of individual:

Best Regards,
Deanie Ron

All replies should be forwarded to the Company’s
E-mails:deanie_ron@aol.co.uk

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 AOL addresses.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of where they are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.