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Czech Email Loan Scams

Loan Scammer – Mrs. Laura

LOAN SCAM ALERT! This post gives information on the email address swiftcredit20@gmail.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam – swiftcredit20@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: Watcharis Sornanankul <watcharis.so@inet.co.th>
Reply-To: "Mrs. laura " <swiftcredit20@gmail.com>
Subject: Požadovaná nabídka půjčky

Email body

Ahoj,
Víte, že zvýhodněním svého podnikání a služeb můžete získat rychlou půjčku? jedná se o registrovanou úvěrovou společnost. nabízíme pomoc s růstem vašeho podnikání poskytováním půjčky jakékoli částky. nabízíme také půjčku veřejnosti. od jednotlivce ke spolupráci. naše půjčka přichází s nízkým procentem a úrokovou sazbou 2% až 3%.
nabízíme také půjčku pro online obchodní / investiční skupinu se sídlem v USA a pobočky v některých evropských zemích. Poskytneme vám úvodní půjčku, kontaktujte nás prostřednictvím
E-mail: swiftcredit20@gmail.com
WhatsApp:. +1 (619) 766-5996 F. +1 2504835969
A. 90 Park Avenue, NY 10016, Spojené státy americké
za zpracování vaší půjčky. na váš bankovní účet dorazí do tří pracovních dnů od vaší žádosti.
Váha paní Laury
inzerent

Translation to English

Hi,
Did you know that you can get a quick loan by favoring your business and services? it is a registered credit company. We offer help to grow your business by providing a loan of any amount. we also offer a loan to the public. from individual to collaboration. our loan comes with a low percentage and an interest rate of 2% to 3%.
we also offer a loan to an online business / investment group based in the US and branches in some European countries. We will provide you with an initial loan, contact us via
E-mail: swiftcredit20@gmail.com
WhatsApp :. +1 (619) 766-5996 F. +1 2504835969
A. 90 Park Avenue, NY 10016, United States
for processing your loan. it will arrive in your bank account within three business days of your request.
Weight Mrs. Laura
advertiser

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 or who they are regulated by.

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