Czech Email Loan Scams

Loan Scammer – PL Finance

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: "globální veritel" <>
To: undisclosed-recipients:;
Subject: rýchla ponuka pôžicky

Email body

dobrý den
PL FINANCE je financní spolecnost specializující se na podporu;
Hypotéky, pujcky, investicní pujcky, pujcky na konsolidaci dluhu, pujcky
na auta, prázdninové pujcky, školní pujcky, pujcky, pujcky, pybaviecky
Naše nabídka pujcek se dá od € 50,000.00 (Min) of € 500,000,000.00
(Max.) S další sazbou 2 %. V prípade kontaktujte nás prosím:
Výše pujcky:
Trvání úveru:
Úvery úcel:
umožnuje príjemným pujckám vhodné PL FINANCE pujcky snadneji, pohodlneji
to levnejší.
Tato nabídka je Officiální a legální
Teším se na tvou odpoved.

Translation to English

good day
PL FINANCE is a financial company specializing in support;
Mortgages, loans, investment loans, loans for debt consolidation, car loans, holiday loans, school loans, loans, loans, pybaviecky Our offer loans can be from € 50,000.00 (Min) of € 500,000,000.00 (Max.) With additional rate of 2% . In the event please contact:
Loan Amount:
The duration of the loan:
Loans purpose:
allows pleasant loans should PL FINANCE loans more easily, comfortably cheaper.
This offer is legal and Officiální
I am looking forward for your respond.

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 Zoho address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.

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