Loan Scam – rainbowloansfirm@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: rainbowloansfirm@gmail.com
From: RIANBOW LOAN <sadiyusman95@gmail.com>
Subject: URGENT LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Ali potrebujete posojilo ali želite refinancirate svoje podjetje,
odplačati svoje
računi Nudimo posojila z zelo minimalnimi letnimi obrestnimi merami kot nizke
kot 2% v roku 1 leta do 20 let odplače na nas kontaktirajte preko
E-pošte: rainbowloansfirm@gmail.com

English translation from Slovenian

Whether you need a loan or want to refinance your business,
repay their own
accounts We offer loans with very minimal annual interest rates as low
as 2% within 1 year to 20 years payback on contact us via
Email: rainbowloansfirm@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.