Loan Scam – viviane.martini100@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

Reply-To: viviane.martini100@gmail.com
From: Anton Szandor Lavey <szandorlavey066@gmail.com>
Subject: MY TESTIMONY
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hello,

My name is Anton Szandor Lavey, California are from USA. I want
to thank Viviane Martini Destro, who helped me get a loan. In the
last three months, I’ve been looking for a loan to solve my debts,
everyone I met scammed me and took my money until I met Viviane
Martini Destro. She managed to give me a $10,000 loan. she can also
help you. she helped other colleagues of mine. If you need financial
help, contact the company by e-mail: (viviane.martini100@gmail.com) I
think she can help. Contact them to help, because she helped me. she
does not know that I’m doing this by spreading my kindness, but I feel
I should share this with everyone to get rid of the scammers, please
pay attention to imitators and contact the right loan company. Below
are his words of encouragement for those looking for a legal and
honest loan.

Why is this a loan scam?

• The email address used is a free Gmail address.
• The email was mass-mailed to many recipients using BCC.
• The email takes the form of a fake testimonial. No legitimate person would spam multiple people in this way.
• The email gives no indication of the company offering the loan, where they are based or who they are regulated by.