Loan Scam – mrsbsnz@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: "Dr Norman C.R" <dplgrcew@gmail.com>
Reply-To: mrsbsnz@gmail.com
Subject: ARE YOU STILL ALIVE? UPDATING YOUR FILE...

Email body

Dear Sir/Madam,

Hope you are living in good health? We brought you good news, we are the leading Financial Leasing, Financial Intermediation classified. We finance projects, provide profitable business opportunities, grant non-collateral loans, actualizing overdue payments to the rightful beneficiaries.

Be assured the we have the solutions to your unaccomplished dreams !!

For BOND ASSET FINANCE LTD,

Dr Norman C.R
Lakeside House Navigation Court,
Calder Park, Wakefield, England.
Call/WhatsApp: +44 7520-636243
Email: mrsbsnz@gmail.com
www.gbrbusiness.com/company/Bond-Asset-Finance-Ltd

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 phone number used is a UK mobile phone. Legitimate businesses in financial services do not use mobile phones as their main contact number.