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Email Loan Scams

Loan Scammer – richarddee505 gmail.com

LOAN SCAM ALERT! This post gives information on the email address richarddee505@gmail.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam Alert

Loan Scam – richarddee505@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

Subject: RE:AW
To: [REDACTED]
From: Un-Credit <recruitment.mt@finansia.com>
Reply-To: richarddee505@gmail.com

Email body

Do you need financing?
Do you need a loan for business or personal needs?
Your email ([REDACTED]) has been selected to enjoy our 2% interest rate for personal, business and investment Funding.
We offer all types of loans to individuals or companies regardless of your present credit score. For further information, please Please do not hesitate to contact us today if you are seriously interested in our offer.

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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