Loan Scam – paseni73@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

From: Ahmady <paseni73@gmail.com>
Subject: Loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Sir / Madam,

Are you looking for loans from USD100,000.00 to USD100 million dollars, then contact us now as we provide loans with very little interest rate yearly.

We provide the funding through our Excess Crude Oil deposits and we
offer interested companies and individuals who really need capital for
their various businesses, projects and sponsorships.

We await your reply.

Mr Collins Ray
Credit Best Finance

Why is this a loan scam?

• 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 where the company offering the loan are based or who they are regulated by.
• The ridiculous upper amount of loan being offered.