Loan Scam – jmsjnth1@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: jmsjnth1@gmail.com From: Quick Loan <mchwnq1@gmail.com> Subject: APPLY NOW ! To: undisclosed-recipients:; Bcc: [REDACTED]
Email body
You can secure quick loan from Elavon Financial Services ranging at
£10,000.00 minimum non-recourse £5,000,000.00 maximum with negotiable
duration. Provision of DOA possibly upon your response, quick loan
process conclusively 24hours.Harries James
+44 741-837-1196
jmsjnth1@gmail.com
Elavon Financial Services
Audley House 13 Palace Street,
London, SW1E 5HX United Kingdom.
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 ridiculous upper amount of loan being offered.