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Email Loan Scams

Loan Scammer – infomanagements2013 gmail.com

LOAN SCAM ALERT! This post gives information on the email address infomanagements2013@gmail.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam – infomanagements2013@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

Reply-To: <infoManagements2013@gmail.com>
From: Management <zekeriya.yildiz@eyupsultan.bel.tr>
Subject: Re,Good offer (infoManagements2013@gmail.com)

Email body

Hello,

We offer loan at 3% interest rate per year. Fast Payout, apply now possibly paid in 48 Hours, the offer covers all types of loans. This can increase your business to a higher level.

You can apply via email below for more info.

Email us infoManagements2013@gmail.com

Management

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 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.