Loan Scam – foxx.loanfinancialaid@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: Silvia Maiozzi <silvia.maiozzi@aslroma1.it>
Subject: Loan Offer
Email body
Loan offer apply now Do you need a loan or financial difficulties? Do you need a loan for debt consolidation, construction, real estate loan, refinance, personal business purpose or emergency money? Are you a business man or women who are planning to expand his or her business, we offer loan of all kinds at Rate of 2%.if interested contact us today via foxx.loanfinancialaid@gmail.com with the information below.
E-mail:foxx.loanfinancialaid@gmail.comFull Name……………
*Gender……………..
*Loan Amount Needed……
*Loan Duration………
*Country……………
*Home Address………..
*Phone Number……….
*Fax……………….
*Occupation…………..
*Purpose of loan………
*Monthly Income………
*Do you apply before……..Once we have received your application, loan, monthly payment is
calculated and sent to you, including account information, pay a
monthly installment (the grace period of two (2) months of the time),
and send all documents for processing (such as approval contracts,
registration receipt, transfer, etc.) We will inform and update the
entire duration of the loan. foxx.loanfinancialaid@gmail.com
Waiting for your reply.
Sincerely,
Howard Mark
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.