Categories
Email Loan Scams

Loan Scammer – Steven Martins

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

Loan Scam – stevenmartinsfirm@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: 
From: paolo.gambini@bitel.com.pe

Email body

Do you need fast and reliable Loan for your Business or Personal purpose? contact this private Email: stevenmartinsfirm@gmail.com for more information

Interest rate 3% per annum

Kind regards/Respect.

Private Email: stevenmartinsfirm@gmail.com

Mr. Steven Martins

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.