Loan Scam – rayphilipsfinancialservices@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: rayphilipsfinancialservices@gmail.com
From: Financial Service <diegogermano@usal.es>
Subject: ANGEBOT FÜR GESCHÄFTSDARLEHEN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Schönen Tag,

Sie suchen finanzielle Hilfe? Wir können Ihnen mit einem echten Darlehen helfen, um Ihre Bedürfnisse zu erfüllen.
Benötigen Sie einen privaten oder geschäftlichen Kredit ohne Stress und schnelle Genehmigung?
Brauchen Sie heute dringend einen Kredit? 2 % Zinsen

Füllen Sie einfach dieses kleine Formular unten aus
Name:….
Darlehensbetrag: …..
Voraussichtliche Rückzahlungsdauer:….
Telefonnummer:….
Land…………

Grüße,

Herr Philipp
Verarbeitungsmanager

English translation

Hello,

are you looking for financial help? We can help you with a real loan to meet your needs.
Do you need a private or business loan without stress and quick approval?
Do you urgently need a loan today? 2% interest

Just fill out this little form below Name
:….
Loan amount: …..
Estimated repayment period:….
Telephone number:….
Land…………

Regards,

Mr. Philipp
Processing Manager

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