Loan Scam – weltloan@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: frontweloan@gmail.com
To: [REDACTED - Long list of email addresses]
Subject: Doporuceny produkt na Fossa.cz

Email body

Hello,

Do you need a loan ? All Kinds Of Loans ? Are you in any financial mess or do you need funds to start up your own business? Do you need a loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain a capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as.

* Personal Loan
* Business Loan
* Home Equity Loan
* Debt Consolidations

No Credit check. Please do Fill the short application To provide you with the Loan Terms and Repayment plans

Full Names:
Phone number:
Contact Address:
Country:
Amount needed as loan:
Loan duration:
Occupation:

Front Wealth Firm.
LOAN ORIGNIATOR #240919 n
Reply to Email: weltloan@gmail.com

God Blees You

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 all of whose email addresses were in the To: field – a legitimate business would not breach privacy rules in this way.
• The email gives no indication of who is offering the loan, where they are based or who they are regulated by.