Loan Scam – infoholdingsinvestment@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

From: HOLDINGS INVESTMENT <infoholdingsinvestment@gmail.com>
Subject: FINANZIELLE HILFE SUCHEN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hallo ,

Benötigen Sie Geschäftskredite, Immobilien- oder Unternehmensfinanzierungen? Benötigen Sie Fördermittel und wissen nicht, wie Sie das anstellen sollen?

Gerne finanzieren wir Ihre Projekte und bieten Ihnen auch Privatkredite an. Business-Darlehen,

Für eine schnelle Antwort kontaktieren Sie uns noch heute für Ihre Kreditangebote mit dem besten Zinssatz von 2 %

Name:
Benötigte Menge:
Wann zahlen Sie das Darlehen zurück:
Land:
Telefon-Nr:

Erwarten Sie bald Ihre schnelle Antwort

Herr Doug
Verarbeitungsleiter

English translation from German

Hello ,

Do you need business loans, real estate or corporate financing? Do you need funding and don’t know how to go about it?

We are happy to finance your projects and also offer you personal loans. business loan,

For a quick response, contact us today for your loan offers with the best interest rate of 2%

Surname:
Required quantity:
When do you pay back the loan:
Country:
Phone number:

Expect your quick response soon

Mr. Doug
Processing Manager

Why is this a loan scam?

• 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.