Loan Scam Alert

Loan Scammer – Frédéric Guilevert

Loan Scam – fredricguilevert@yahoo.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: fredricguilevert@yahoo.com
From: "Frédéric Guilevert" <murifinez55@gmail.com>
Subject: PROPOSITION DE PRÊT ENTRE PARTICULIERS
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Bonjour,

Permettez-moi de vous contacter de cette manière, car il est vrai
qu’on ne se connait pas, mais je suis juste là pour vous proposez une
offre de prêt pour laquelle vous avez le choix d’adhérer ou non. Je suis
M. Frédéric GUILEVERT citoyen français capable de vous faire un prêt
de 5.000 à 2.000.000 d’euros avec des conditions très favorable. Voici les
domaines dans lesquels je peux vous aider:

* Prêt à la consommation
* Prêt immobiliers
* Prêt à l`investissement
* Prêt automobile
* Dette de consolidation
* Marge de crédit
* Deuxième hypothèques
* Rachat de crédit
* Prêt personnels

Vous êtes fichés, interdits bancaires et vous n’avez pas la faveur des
banques ou mieux vous avez un projet et besoin de financement, un mauvais
dossier de crédit ou besoin d’argent pour payer des factures, fonds à investir
dans les entreprises. Alors n’hésitez pas de me recontacter à l’adresse
fredricguilevert@yahoo.com avec votre demande si vous êtes intéressés.

Cordialement F. GUILEVERT…

English translation

Hello,

Let me contact you this way because it is true
we don’t know each other, but I’m just here to offer you a
loan offer you can choose to join or not. I am
Mr. Frédéric GUILEVERT French citizen able to make you a loan
from 5,000 to 2,000,000 euros with very favorable conditions. here are the
areas in which I can help you:

* Ready for consumption
* Home loan
* Investment loan
* Car loan
* Consolidation debt
* Line of credit
* Second mortgage
* Credit repurchase
* Personal loan

You are on file, banned from banking and you do not have the favor of
banks or better you have a project and need financing, bad
credit report or need money to pay bills, funds to invest
In the enterprises. So don’t hesitate to contact me at
fredricguilevert@yahoo.com with your request if you are interested.

Sincerely F. GUILEVERT…

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 Yahoo 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.