Loan Scam Alert

Loan Scammer – Frédéric Guilevert

Loan Scam – fredericguilevert@aol.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: fredericguilevert@aol.com
From: "Frédéric Guilevert" <directiongeneraleacdicanada1@gmail.com>
Subject: PROPOSITION DE PRÊT ENTRE PARTICULIERS
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Bonjour,

J’offre des prêts aux particuliers qui ont besoin d’argent pour leurs
petits problèmes de financement pour enfin sortir de l’impasse que
provoquent les banques, par le rejet de vos dossiers de demande de
crédits. Je suis un citoyen français capable de vous faire un prêt de
5.000 à 2.000.000 d’euros et avec des conditions qui vous faciliteront
la vie. 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
fredericguilevert@aol.com avec votre demande si vous êtes intéressés.

Cordialement F. GUILEVERT…

English translation

Hello,

I offer loans to individuals who need money for their
small funding problems to finally break the deadlock that
provoke the banks, by rejecting your application files for
credits. I am a French citizen able to make you a loan of
5,000 to 2,000,000 euros and with conditions that will make it easier for you
life. Here are the areas where I can help you:

* Ready for consumption
* Real estate loan
* Investment loan
* Car loan
* Consolidation debt
* Line of credit
* Second mortgage
* Credit buyback
* Personal loan

You are stuck, banned from banking and you are not in favor of
banks or better you have a project and need financing, a bad
credit history or need money to pay bills, funds to invest
In the enterprises. So don’t hesitate to contact me at
fredericguilevert@aol.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 AOL 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.