Email Indonesian Loan Scams

Loan Scammer – marquezmartha911

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

Loan Scam –

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: Martha Marquez <> 
subject: Предложение займа X-MAS

Email body

Apakah Anda mencari pinjaman hipotek, pinjaman mobil, atau pinjaman untuk mengembangkan bisnis Anda dan melunasi utang Anda? perusahaan kami menawarkan berbagai jenis pinjaman kepada individu dan perusahaan, dengan tingkat bunga yang sangat rendah, yaitu 2%. Yang harus Anda lakukan adalah menghubungi saya langsung melalui alamat email saya, dan kami akan memberikan semua kebutuhan pinjaman Anda hari ini. Di bawah ini adalah alamat email kami:

English Translation

Are you looking for a mortgage loan, car loan, or loan to grow your business and pay off your debt? Our company offers various types of loans to individuals and companies, with a very low interest rate of 2%. All you have to do is contact me directly through my email address, and we will give you all your loan needs today. Below is our email address:

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.

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