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Loan Scammer – Bridge Finance Ltd.

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

Loan Scam – finance@bridgefinmgmtltd.biz

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: Ademar Sousa e Silva <ademar.silva@ssp.df.gov.br>
Reply-To: Ray Carrig <finance@bridgefinmgmtltd.biz>
Subject:

Email body

Hallo,

Sind Sie Finanzberater oder haben Sie Projekte, die finanziert werden müssen?

Diese E-Mail stammt von Bridge Finance Ltd. Wir sind ein führendes Finanzunternehmen mit Sitz in England, Vereinigtes Königreich. Wir haben ein Kreditportfolio und bieten Finanzierungen für Start-ups, Geschäftserweiterungen, technologische Projekte, Immobilien und dergleichen an. Wir bieten Finanzierungen zu 1,2 % pro Jahr an.

Wir haben auch offene Stellen für Partnerschaften im Rahmen unserer Maklerprogramme und bieten eine Provision von 25 % auf alle genehmigten Projekte, die an unsere Firma verwiesen werden. Wir empfehlen Finanzberatern mit Kunden, die eine Finanzierung benötigen, uns für Partnerschaftsabkommen zu kontaktieren. Wenn Sie eine Partnerschaft eingehen oder eine Finanzierung beantragen möchten, antworten Sie bitte auf diese E-Mail. Unser Agent wird sich mit Ihnen in Verbindung setzen.

Grüße

Bridge Finance Marketing-Abteilung

Kontaktieren Sie uns noch heute, um weitere Informationen zu erhalten, indem Sie auf Antworten klicken und auf diese E-Mail antworten (finance@bridgefinmgmtltd.biz).

Website und Kontaktnummer: (Kontaktieren Sie uns für diese Details)

English translation

Hi there,

Are you a financial advisor or do you have projects that need funding?

This email is from Bridge Finance Ltd. We are a leading financial company based in England, UK. We have a loan portfolio and offer financing for start-ups, business expansions, technological projects, real estate and the like. We offer financing at 1.2% per year.

We also have partnership openings through our brokerage programs and offer a 25% commission on all approved projects referred to our firm. We encourage financial advisors with clients who need financing to contact us for partnership deals. If you are interested in partnering or applying for funding, please reply to this email. Our agent will contact you.

Regards

Bridge Finance Marketing Department

Contact us today for more information by clicking reply and replying to this email ( finance@bridgefinmgmtltd.biz ).

Website and contact number: (Contact us for these details)

WhoIs details for bridgefinmgmtltd.biz

Creation Date: 2022-02-25T10:06:08Z
Registry Expiry Date: 2023-02-25T10:06:08Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

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 on a domain that was registered only a month or so ago, by someone using a privacy service to hide their identity.
  • 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.

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