Loan Scam Alert

Loan Scammer – cityfinancialservice30 gmail.com

Loan Scam – cityfinancialservice30@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: "Yuri Peña De la Cruz" <yuri.pena@sat.gob.mx>
Subject: LOAN OFFER APPLY NOW

Email body

HELLO ARE YOU INTERESTED IN BORROWING FUNDS IF YES EMAIL US FOR MORE INFO CONTACT US VIA OUR PRIVATE E-MAIL ONLY ON: cityfinancialservice30@gmail.com

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.