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Czech Email Loan Scams

Loan Scammer – Nicolas Wissler

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

Loan Scam – lauraharber@aol.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: lauraharber@aol.com
From: credit union <dustinralph710@gmail.com>
Subject: získat půjčku
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Ahoj,
Kontaktuji vás z webové platformy Ben finance. nabízíme nízkou
úvěrovou a rychlejší nabídku půjčky. naše úroková sazba úvěru je 2%.
poskytujeme důstojnické půjčky, jako je osobní půjčka, smluvní půjčka,
bankovní půjčka na podnikatelský úvěr a další. nezdržujeme doručení
úvěrových prostředků na účet žádného žadatele. výše půjčky se pohybuje
od 10 000 EUR a výše. Chcete-li požádat o naléhavou půjčku, poskytněte
mi prosím následující podrobnosti.
tvé jméno :
vaše kontaktní adresa:
výše vaší půjčky:
s těmito předloženými údaji vám bude do 3 až 4 pracovních dnů
zpracována částka půjčky, kterou potřebujete, a zaslána na váš
bankovní účet.
s úctou,
Nicolas Wissler

English translation

Hi,
I contact you from the Ben finance web platform. we offer low
credit and faster loan offer. Our loan interest rate is 2%.
we provide officer loans, such as personal loan, contract loan,
bank loan for business loan and more. we do not delay delivery
credit funds on behalf of no applicant. the loan amount varies
from EUR 10 000 and up. To apply for an urgent loan, provide
please give me the following details.
your name :
your contact address:
amount of your loan:
with this submitted data you will be within 3 to 4 business days
processed the amount of loan you need and sent to your
Bank account.
with respect,
Nicolas Wissler

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 AOL 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.

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