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Email Loan Scams

Loan Scammer – Paul Lewinsky

LOAN SCAM ALERT! This post gives information on the email address quickfinancialservice01@gmail.com, which is being used by Nigerian Advance Fee Fraud loan scammers.

Loan Scam – quickfinancialservice01@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: Finances Supported Loans Service <jorge.zapata@pms.com.pe>
Reply-To: PAUL LEWINSKY <quickfinancialservice01@gmail.com>
Subject: LOAN OFFER.
To: undisclosed-recipients:;

Email body

Hello,

Here comes an Affordable loan that will change your life for ever,
I am Mr Paul Lewinsky a certified loan lender, I offer loan to
individual and public sector that are in need of financial Assistance
in a low interest rate of 2%. Bad credit acceptable,The Terms and
Conditions are very simple and considerate.You will never regret
anything in this loan transaction because i will make you smile.

I Mr Paul Lewinsky, will render the best of my services to all
legitimate borrowers .You will never be disappointed by me in this
transaction because you were not born to be a loser.Any interested
clients should contact me Asap via Email:(quickfinancialservice01@gmail.com, telephone +1 (972)581-9030)
for further proceeds.

Please fill the below application form and get back if interested and
you will be glad of knowing a loan lender like Mr Paul Lewinsky

BORROWER’S DATA

1. Full Names:……………………….
2. Contact Address:…………………..
3. Loan Amount Needed:………………..
4. Duration of the Loan……………….
5. Direct Telephone Number:……………..

I will be looking forward to hear from you so as to
proceed.

Kind Regards
Mr Paul Lewinsky

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 where the lender is based or who they are regulated by.