Loan Scam Alert

Loan Scammer – kleinhans091@gmail.com

Loan Scam – kleinhans091@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: HOME FINANCIAL SERVICES <cme@cme.com.vn>
To: Recipients <cme@cme.com.vn>
Reply-To: pieczarkar01@gmail.com
Subject: Darlehen /Loan

Email body

Wir sind eine seriöse und registrierte Finanzierungs- und Geldkreditfirma, die von der Regierung genehmigt wurde, Darlehensfinanzierungsdienstleistungen an Einzelpersonen zu vergeben, und Unternehmen, um ihr Projekt und ihre Investitionen zu finanzieren. Suchen Sie ein Darlehen? Für persönliche Zwecke, Firmenkredit, Investitions- oder Organisationskredit? Kontaktieren Sie uns jetzt unter: email kleinhans091@gmail.com: Name, Betrag, Dauer, Telefonnummer, Land, Stadt und Heimatadresse, bitte kontaktieren Sie uns für weitere Informationen, .. ANTWORT AUF DIESE E-MAIL: kleinhans091@gmail.com ======================================================================== We are a reputable & registered finance and money lending firm, Approved by the Government to Render loan finance service to individual, and companies to finance their project and Investment. Are you looking for a Loan? For Personal purposes, Company loan, Investment or Organizational loan? contact us now at: email kleinhans091@gmail.com: Name,Amount,Duration,Phone Number,Country,City And Home Address, please contact us for more information,.. REPLY TO THIS EMAIL: kleinhans091@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 is a free Gmail address.
  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.