Loan Scam – infor.smith1017@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: Boulevard investment <infor.smith1017@gmail.com> Subject: Benötigen Sie finanzielle Hilfe To: undisclosed-recipients:; Bcc: [REDACTED]
Email body
Benötigen Sie oder Ihr Unternehmen finanzielle Hilfe, Geschäftsdarlehen, Investitionsdarlehen, Hausdarlehen, Projektdarlehen? Wir bieten alle Arten von Darlehen mit einem sehr geringen Zins von 3% an
Herr smith
Verarbeitungsmanager
English translation
Do you or your company need financial help, business loans, investment loans, home loans, project loans? We offer all types of loans with a very low interest rate of 3%
Mr. Smith
Processing manager
Why is this a loan scam?
- The email address 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.