Categories
Dutch Email Loan Scams

Loan Scammer – David Marcus

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

Loan Scam – onemainfinancialsservices@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

Subject: Lening/Loan Offer
To: Recipients <Onmail0@gmail.com>
From: David Marcus <Onmail0@gmail.com>
Reply-To: onemainfinancialsservices@gmail.com

Email body

Bent u serieus op zoek naar een zakelijke of persoonlijke lening? zo ja, neem dan contact op met deze e-mail voor meer informatie: onemainfinancialsservices@gmail.com over de uitleenvoorwaarde

Rentepercentage 3% per jaar

Met vriendelijke groeten / respect.

De heer David Marcus

————————————————————————-

Are you seriously looking for a business or personal loans? if yes then you have to contact this Email for more information :onemainfinancialsservices@gmail.com about the loan condition

Interest rate 3% per annual

Kind regards/Respect.

Mr. David Marcus

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.