Loan Scam Alert

Loan Scammer – Marson Finance Company

Loan Scam – mfinancecompany@yandex.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

Received: from User (unknown [139.47.106.195])
Reply-To: <mfinancecompany@yandex.com>
From: Marson Finance <mfinancecompany@yandex.com>
Subject: ***SPAM*** LOAN OFFER 2% INTEREST RATE

Email body

Ladies and gentlemen

Are you also tired of dealing with banks or financial service providers for a loan. to obtain collateral in order to secure the loan 100%? Do you need a loan to make an investment, convert short-term debt into the medium to long term?

Yes, but security, confidentiality and transparency are important to you. Then we can help you. We are a Spanish-based company that specializes in making loans to private individuals and companies easily.

Interest rates and maturities are very attractive (2%) and in terms of safety, we limit ourselves to the absolute minimum.

Interested? Then contact us for more information by e-mail

We look forward to hearing from you.

Security, trust and transparency are the pillars of our business.

Friendly greetings

MARIA RICARDO

Management

Marson Finance Company

Company Number: 08277292
Calle de la infanta Mercedes, 1, 28020 Mad

Email: mfinancecompany@yandex.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 139.47.106.195
Originating ISP: Xtra Telecom S.a.
City: Madrid
Country of Origin: Spain
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  • The email address used is a free Yandex address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who the company offering the loan are regulated by.