Loan Scam – globalmultifinancial8@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: "Mr.Thomas William" <sreejith.pdf@iiserkol.ac.in>
To: undisclosed-recipients:;
Subject: Loan
Reply-To: <globalmultifinancial8@gmail.com>

Email body

I offer simple , fast money for everyone . Even if you have bank debt ,
we’ll help you get rid of them. All you have to do is send us an email
at
globalmultifinancial8@gmail.com, with the subject and the text ” I want
a
loan “. You will receive a form to be filled in and you will
immediately
have the credit in your bank account .

Pakun lihtsat ja kiiret raha kõigile. Isegi kui teil on pangavõlg,
aitame
teil neist lahti saada. Kõik, mida selleks vaja on, saatke meile
e-posti
aadress globalmultifinancial8@gmail.com, mille teema ja tekst “Ma tahan
laenu”.Te saate täidetud vormi ja teil on oma pangakontol kohe krediit.

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 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.