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Email Loan Scams

Loan Scammer – Mary Jones Loan Firm

LOAN SCAM ALERT! This post gives information on the email address maryjonesloanfirm68@gmail.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam Alert

Loan Scam – maryjonesloanfirm68@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: Erika Jarkovska <kontakt@enribook.sk>
To: undisclosed-recipients:;
Subject: VERY IMPORTANT MESSAGE, PLEASE GET BACK TO ME AS SOON AS POSSIBLE
Reply-To: maryjonesloanfirm68@gmail.com

Email body

Compliments Of The Day,
I came across your e-mail contact prior to a private search.
I’m Erika Jarkovska and i reside in the state of Washington. I
received a loan of $60,000 usd from Mrs Mary Jones Loan Firm and she can
be
contacted on { maryjonesloanfirm68@gmail.com }. She is a Genuine and
Good Lender. Note:she offer at two percent interest rate per annual
without any collateral. I can guarantee you an absolute transparency in
her Lending services. Please make sure all your response go to her email
below { maryjonesloanfirm68@gmail.com }
Regards
Erika Jarkovska

Why is this a loan scam?

  • It was spammed as a fake testimonial from a claimed happy borrower – no legitimate lender would allow this.
  • 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 where the “company” offering the loan are based or who they are regulated by.

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