Loan Scam – cashflows571@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: cashflows571@gmail.com
From: JOE CAMPBELL <terryloanfirm00005@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need estate loan, business loans, personal loan, company loan,
refinancing, projects loan, and construction loan, to pay off your
debt? At 3% Interest rate. We give a maximum of €95,000,000.00 to a
minimum of €3,000. If you are interested contact us for more
information.

Email: cashflows571@gmail.com
Whatsapp: +380959271564
Best Regards
Joe Campbell

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.
• The ridiculous upper amount of loan being offered.