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: CAMPBELL JOE <peterandrew059@gmail.com> Subject: To: undisclosed-recipients:; Bcc: [REDACTED]
Email body
Вам нужен кредит на недвижимость, бизнес-кредит, личный кредит,
корпоративный кредит, рефинансирование, проектный кредит и
строительный кредит для погашения долга? По ставке 3%. Мы даем от
95000000 евро до 3000 евро. Если вы заинтересованы, свяжитесь с нами
для получения дополнительной информации.Электронная почта: cashflows571@gmail.com
WhatsApp: +380 66 369 2971
С уважением
Джо Кэмпбелл
English translation
You need a loan for real estate, business loan, personal loan,
corporate loan, refinancing, project loan and
construction loan to pay off debt? At a rate of 3%. We give from
95,000,000 euros to 3,000 euros. If you are interested, please contact us
for more information.Email: cashflows571@gmail.com
WhatsApp: +380 66 369 2971
Sincerely
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 ridiculous upper amount of loan being offered.