Categories
Email Loan Scams

Loan Scammer – Konstantin Boris

LOAN SCAM ALERT! This post gives information on the email address accessfinancialloanservice@mail.ru, which is being used by Advance Fee Fraud loan scammers.

Loan Scam – accessfinancialloanservice@mail.ru

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

Subject: LOAN AVAILABLE AT 3% RATE
To: Recipients <sheila@cruzecruz.net>
From: ACCESS LOAN SERVICE <sheila@cruzecruz.net>
Reply-To: accessfinancialloanservice@mail.ru

Email body

Hello Do you need a loan? Does your firm, company,or industry need financial assistance? Do you need finance to start your business? Do you need personal loan? Loan for your home improvements Mortgage loan Debt consolidation loan Commercial loan Education loan Car loan Loan for assets contact us today for your loan request:(accessfinancialloanservice@mail.ru) General Loan Manager: Mr Konstantin Boris: Office Tel:+ +79-268-074-628 accessfinancialloanservice@mail.ru

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 address used is a free mail.ru 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.