Loan Scam Alert

Loan Scammer – Auth Finance

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: "Prefeito veritel" <prefeito@pmfi.pr.gov.br>
Reply-To: "veritel" <lauraharber@aol.com>
Subject: získajte teraz investicné pôžicku.
X-Originating-IP: [45.90.46.36]

Email body

požiciavacej práce
dobrý den
AUTH FINANCIE je financná spolocnost, ktorá sa špecializuje na poskytovanie; Hypotéky, osobné pôžicky, investicné pôžicky, pôžicky na konsolidáciu dlhov, pôžicky na autá, pôžicky na dovolenku, školské pôžicky, komercné pôžicky, pôžicky na vybavenie, núdzové / neocakávané výdavky a projektové pôžicky. Naša ponuka pôžiciek sa pohybuje od 50 000,00 € (Min) do 500 000 000,00 € (Max) s nízkou úrokovou sadzbou 2%. V prípade záujmu nás prosím kontaktujte nižšie: swiftcredit20@gmail.com
Názov:
adresa:
telefón:
Suma pôžicky:
Dlžka pôžicky:
Úvery Úcel:
Vdaka našim rýchlym pôžickám poskytuje AUTH FINANCE pôžicky, ktoré sú jednoduché, pohodlné a lacné. Táto ponuka je oficiálne a legálne

English translation

the hire of work
Good day
AUTH Finance is a finance company that specializes in providing; Mortgages, personal loans, investment loans, debt consolidation loans, car loans, loans for holidays, school loans, commercial loans, loans for equipment, emergency / unexpected costs and project loans. We offer loans ranging from € 50 000.00 (Min) 500 000 000,00 € (Max) with a low interest rate of 2%. If interested, please contact us below: swiftcredit20@gmail.com
Title:
address:
phone:
Amount of the loan:
Length of loan:
Credit Objective:
Thanks to our quick loans AUTH provides financial loans that are simple, convenient and inexpensive. This offer is officially and legally

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 45.90.46.36
Originating ISP: Hosting-solutions
City: n/a
Country of Origin: Russian Federation
* For a complete report on this email header
  goto ipTRACKERonline

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 addresses 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.
  • The ridiculous upper amount of loan being offered.