Loan Scam – info@fidisspa.eu
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
Subject: Re:. To: Recipients <backup@sanjaybd.com> From: backup@sanjaybd.com Reply-To: info@fidisspa.eu
Email body
Merhaba,
Bir web is günlügünden e-posta iletisiminizi aldik ve zamaninizi bosa harcamak gibi bir niyetimiz yok. Bireylere ve sirketlere kredi veriyoruz. Faiz orani yillik% 3 olacaktir. Büyük hacimli projeleri finanse etmek isteyen yatirimcilarimiz var ve pesin ücret ödemeden kredi veriyoruz. Geri ödeme süresi 1-30 yil + 6 ay ödemesiz dönemdir.Sunduklarimiz: –
* Proje finansmani
* Is kredisi
* Bireysel kredi
* Borç konsolidasyonu için krediKredi isleme ve finansmani, kredi basvurunuzu yaptiginiz günden itibaren yaklasik 8 is günü sürer. Daha fazla bilgi için bize ulasin.
English translation
Hello,
We have received your e-mail correspondence from a web log business and we have no intention of wasting your time. We give loans to individuals and companies. Interest rate will be 3% annually. Our investors willing to finance large projects there, and we give credit without paying fees in advance. The repayment period is 1-30 years + 6 months grace period.We offer: –
* Project financing
* Business loans
* Consumer credit
* Loans for debt consolidationLoan processing and financing, credit takes about 8 business days from the day you make your application. Please contact us for more information.
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 gives no indication of who is offering the loan, where they are based or who they are regulated by.