Loan Scam Alert

Loan Scammer – Union Financial Group

Loan Scam – alliance.inc@hotmail.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

Subject: Do you need Urgent loan?
To: Recipients <sawaisp.sy>
From: 
Reply-To: alliance.inc@hotmail.com

Email body

Welcome to Union Financial Group,We give out perosnal and business loan.contact us via email: alliance.inc@hotmail.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 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 where the company offering the loan are based or who they are regulated by.