Loan Scam Alert

Loan Scammer – Peter Gomez

Loan Scam – petergomez@gmx.us

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: Peter Gomez <petergomez@gmx.us>
Subject: Loan Offer

Email body

Hello are you in need of a financial loan or business loan contact us today for we give out loan in a very low rate 2 so contact us today.

Full name and surname:
Country:
State:
City:
Sex:
Age:
Pupose of Loan:
Monthly Income:
Phone number:
Required loan amount:
Duration of the loan:

After completing this step please contact us via this email: petergomez@gmx.us.

Why is this a loan scam?

  • The email address used is a free GMX 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.