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Email Loan Scams

Loan Scammer – pacificalliancebanking financier.com

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

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: Pacific Alliance Bank <pacificalliancebank05@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
https://www.pacificalliancebank.com

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

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.