Loan Scam Alert

Loan Scammer – Martin Olsen

Loan Scam – deptoffice00@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: dept office <deptoffice00@gmail.com>

Email body

Dear Sir,

Are you in need of Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan companies and got ripped off and they have refused to grant you the Loan because of bad credit? We offer all types of non recourse Loan and funding at a low interest rate of 3% both long term and short term.

The categories of Loan/Financial funding offered include but not limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan, Debt Consolidation and financial funding for both Turkey and Mega Projects E.T.C from a minimum of EURO/US$1 Million to EURO/US$5 Billion maximum.

Kingly get in touch for further details and procedure.

Martin Olsen

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.