Loan Scam – admin@regentcashplus.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: REGENT CASH PLUS <luis.delgado@13d04.mspz4.gob.ec>
Reply-To: REGENT CASH PLUS <admin@regentcashplus.com>
Subject:

Email body

Igényelje hitelét alacsony, 5% -os kamat mellett.

Mindenféle kölcsönt kínálunk, személyi és üzleti kölcsönöktől kezdve.

Rugalmas törlesztési tervet dolgoztunk ki ügyfeleink igényeinek kielégítésére.

Hitelünk biztonságosan van biztosítva.

Javasoljuk az érdeklődőknek, hogy e -mailben vegyék fel velünk a kapcsolatot.

E-mail: admin@regentcashplus.com
REGENT CASH PLUS

English translation

Apply for your loan at a low interest rate of 5%.

We offer all kinds of loans, from personal and business loans.

We have developed a flexible repayment plan to meet the needs of our customers.

Our credit is securely secured.

We encourage those interested to contact us by e-mail.

Email: admin@regentcashplus.com
REGENT CASH PLUS

WhoIs details for regentcashplus.com

Creation Date: 2021-07-28T17:23:12.00Z
Registrar Registration Expiration Date: 2022-07-28T17:23:12.00Z

Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by 
                         Withheld for Privacy ehf

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 on a domain that was anonymously registered only a couple of weeks ago
• The email was mass-mailed to many recipients using BCC.
• The email gives no indication of where the company offering the loan are based or who they are regulated by.