Loan Scam Alert

Loan Scammer – Mariette Snively

Loan Scam – mariette.snively@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: mariette.snively@gmail.com
From: Mariette SNIVELY <sebmagaud14@gmail.com>
Subject: OFFRE DE PRÊT
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Bonjour,
Je suis une particulier qui offre des prêts à l’international, disposant d’un capital qui servira à octroyer des prêts entre particuliers à court et long terme allant de 5.000 à 2.000.000 d’euros à toutes personnes sérieuses étant dans le réelle besoins, le taux d’intérêt est de 2% l’an gratuit . J’octroie des prêts Financier , Prêt immobilier , Prêt à l’investissement, Prêt automobile , Prêt personnel . Je suis disponible à satisfaire mes clients en une durée maximale de 03 Jours suivant la réception de votre formulaire de demande.

PS : Messages très sérieux alors Personne pas sérieux s’abstenir.

Téléphone: +33 6 10 09 70 94 WhatsApp

Mail: mariette.snively@gmail.com

Mme SNIVELY

Translation to English

Hello,
I am an individual who offers loans to international, with capital which will be used to provide loans between short and long-term individual from 5,000 to 2,000,000 euros to all serious people are in real need the interest rate is 2% per year free. I grants Financial loans, Home Loan, Investment Loan, Auto Loan, Personal Loan. I am available to meet my clients in a maximum of 03 days of receiving your application.

PS: very serious messages then no serious person refrain.

Telephone: +33 6 10 09 70 94 WhatsApp

Mail: mariette.snively@gmail.com

Ms. SNIVELY

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 email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.