Loan Scam Alert

Loan Scammer – AEK Finance

Loan Scam – info@aekfinance.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: "pozyczki pozyczkowe" <mail@job-ads.onlinr>
Reply-To: creditunion171@gmail.com
To: [REDACTED]
Subject: získejte nyní investicní pujcku.

Email body

Vítán.
AEK Finance nabízí všechny druhy pujcek a financní pomoc. Pro jakoukoli pujcku, kterou chcete, kontaktujte dnes AEK finance. AEK Finance je velká úverová a investicní spolecnost v celé Evrope. nabízíme pujcku v eurech. naše nabídky pujcek se pohybují od 10 000 do 50 000 000 EUR. Naše úroková sazba je od 2% do 3%. a naše pujcka je ve vaší aplikaci rychle smerována na váš bankovní úcet. pokud potrebujete pujcku ASK ME. e-mailem: info@aekfinance.com
Vaše jméno:
mobilní císlo:
adresa vašeho bydlište a kanceláre:
potrebná výše pujcky:
doba trvání pujcky:
druh práce / spolecnost:
mesícní príjem:
následující osobní údaje jsou nutné ke zpracování a schválení prevodu do trí pracovních dnu.

Translation to English

Welcome.
AEK Finance offers all types of loans and financial assistance. For any loans that you contact today AEK finance. AEK Finance is a great credit and investment companies throughout Europe. We offer loans in euros. our offers loans ranging from 10 000 to 50 million euros. Our interest rate is 2% to 3%. and our loan is in your application quickly routed to your bank account. if you need a loan ASK ME. e-mail: info@aekfinance.com
Your name:
phone number:
home address and office:
Loan Amount needed:
the duration of the loan:
kind of job / company:
monthly income:
The following personal data are required for processing and approval of the transfer within three working days.

WhoIs details for aekfinance.com

Creation Date: 2020-02-01T18:30:38.00Z
Registrar Registration Expiration Date: 2021-02-01T18:30:38.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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 on a domain that was recently registered by someone using a privacy service to hide their identity.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.