Loan Scam – americasfinancecompany09@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:Loan
To: Recipients <jurnalhukumperadilan@mahkamahagung.go.id>
From: jurnalhukumperadilan@mahkamahagung.go.id
Reply-To: americasfinancecompany09@gmail.com

Email body

Good Day,

Americas Finance Company legitimate and recognized loan company all over the word, We offer all kinds of good Credit. is very quick and easy. Personal loan, Student loan, Business loans, debt loan, Car investor loan with a low interest rate of 3%, If you are interested, do and email us now via Email (americasfinancecompany09@gmail.com)

Full name:
Amount Needed:
duration:
Phone:
Country:
Occupation:
Monthly income:
Gender:

Mr. Steven Jones

Contact us directly to urgent e-mail to the loan WhatsApp Number +14126956797
(americasfinancecompany09@gmail.com)

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 where the company offering the loan are based or who they are regulated by.