Loan Scam – pacificalliancebanking@financier.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: INSTAGATT PAYMENT OFFICE <instagatt1@gmail.com>
Subject: URGENT COVID 19 RELIEF LOAN?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

URGENT COVID 19 RELIEF LOAN?
Necesito prestamo urgente de particular
DO YOU NEED AN URGENT COVID 19 RELIEF LOAN OR SEEKING URGENT BUSINESS STARTUP, BUSINESS EXPANSION,PERSONAL LOAN DEBT CONSOLIDATION FUNDING AT AFFORDABLE INTEREST RATE CONTACT US VIA: pacificalliancebanking@financier.com +19148638417 WHATSAPP.

pacificalliancebanking@financier.com

¿NECESITA UN PRÉSTAMO DE ALIVIO URGENTE DE COVID 19 O BUSCA UN EMPLEO URGENTE, EXPANSIÓN DE NEGOCIO, FINANCIACIÓN DE CONSOLIDACIÓN DE DEUDA DE PRÉSTAMO PERSONAL A UNA TASA DE INTERÉS ASEQUIBLE CONTÁCTENOS A TRAVÉS DE:
pacificalliancebanking@financier.com +19148638417 WHATSAPP.

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 Financier.com 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.