Loan Scam – fairfinanceloanfirm110@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: fairfinanceloanfirm110@gmail.com From: welcome to fair finance loan firm <directcredit74@gmail.com> Subject: ponuka pôžičky s 2% úrokovou sadzbou To: undisclosed-recipients:; Bcc: [REDACTED]
Email body
Som investor.
Píšem, aby som vás informoval o ponuke nášho úveru, ktorý moja
spoločnosť ponúka na pomoc jednotlivcom a organizáciám vrátane malých
podnikateľov. naša ponuka je už od 2% úrokovej sadzby na 1 až 20 rokov
splácania. Kontaktujte nás pre vašu žiadosť:
fairfinanceloanfirm110@gmail.com
English translation
I’m an investor.
I am writing to inform you about the offer of our loan, which is mine
The company offers to help individuals and organizations, including small ones
entrepreneurs. our offer is from 2% interest rate for 1 to 20 years
repayment. Contact us for your request:
fairfinanceloanfirm110@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 who is offering the loan, where they are based or who they are regulated by.