Loan Scam Alert

Loan Scammer – mspway gmail.com

Loan Scam – mspway@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: "Paul - .br" <ADMIN@mx.lubeck.com.br>
Subject: Capital Support | 397k - May, 2020.
To: [REDACTED]
Reply-To: "Paul - .br" <mspway@gmail.com>

Email body

Greetings,

We are providing Loans to Companies and Individuals with profitable Business project in any area of specialization at a low interest rate between 3% – 5% annually for a duration between 1 to 10 years plus a 12 months grace period.

Minimum application is 1M USD/EUR.

Lender pays 1% commission to brokers/ agent, who introduce project owners in need of finance.

If interested in a Loan, do contact me.

Alternatively, I have a client with contract fund originating from an already executed contract with Qatar Petroleum based in Doha – Qatar. The client seeks a trusted partner to receive, invest and manage the fund. More details shall be advised should you be interested to enter into partnership with this client.

I will expect your reply so we can discuss more in-depth details.

Sincerely,

Paul.

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email addresses used is a free Gmail address.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous amount of loan being offered.