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Email Loan Scams

Loan Scammer – Venperez Franklin Andres

LOAN SCAM ALERT! This post gives information on the email address ac4114708@gmail.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam Alert

Loan Scam – ac4114708@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: venperezfranklinandres@yandex.com
From: Venperez Franklin Andres <loan@rbmoney.in>
To: [REDACTED]
Subject: Re: Business Funding

Email body

Dear sir,

Do you have a business or project that needs funding? We are offering Corporate and Personal Loan/funding at 3% Interest Rate for a duration of 10 years.Contact me for more details about our funding/loan: ac4114708@gmail.com

Thank you as I anticipate your kind response.

Regards.
Venperez Franklin Andres

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 gives no indication of who is offering the loan, where they are based or who they are regulated by.

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