Loan Scam Alert

Loan Scammer – Mike Wellington

Loan Scam – wellington.mik@yandex.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

Reply-To: <wellington.mik@yandex.com>
From: Mike Willington <abel@marpnet.com.br>
Subject: URGENT RESPOSE

Email body

Hello

Are you in need of loan or Funding for projects?
We offer loan from a minimum of Euro/US$1 Million to Euro/US$5 Billion Max With low interest. Hope to hear from you.

Yours Faithfully
Mr Mike Wellington
E-mail: wellington.mik@yandex.com

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 Yandex 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.