Loan Scam Alert

Loan Scammer – Roel De Lange

Loan Scam – info@lendingbvba.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: Lending BVBA <prasetiyo.7215@semenindonesia.com>
Reply-To: Lending BVBA <lendingbvba@hotmail.com>
Subject: Darlehen

Email body

Benötigen Sie ein Investitionsdarlehen, ein Geschäftsdarlehen, ein Hypothekendarlehen, ein persönliches Darlehen usw., zu einem erschwinglichen Zinssatz von 3%? Kontaktieren Sie uns jetzt für weitere Informationen.

Mr. Roel De Lange
+447481355726
Email: info@lendingbvba.com
Website: https://lendingbvba.com/

Translation to English

Need an investment loan, a business loan, a mortgage, a personal loan, etc., at an affordable interest rate of 3%? Contact us now for more information.

Mr. Roel De Lange
+447481355726
Email: info@lendingbvba.com
Website: https://lendingbvba.com/

WhoIs details for lendingbvba.com

Creation Date: 2019-09-02T20:03:51Z
Registrar Registration Expiration Date: 2020-09-02T20:03:51Z

Registrant Name: Martin McBride taylor
Registrant Organization: Martin McBride taylor
Registrant Street: madliene 
Registrant City: benin
Registrant State/Province: edo
Registrant Postal Code: 300283
Registrant Country: NG
Registrant Phone: +234.58965063
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: dicefrost92@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 was mass-mailed to many recipients using BCC.
  • The email address used is on a recently registered domain.
  • The domain used is registered to someone in Nigeria, which is a known Advance Fee Fraud hotspot.
  • The telephone number used is a UK mobile phone – legitimate businesses do not use mobile phones as their main point of contact.