Loan Scam – unifloan@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: unifloan@gmail.com Subject: Doporuceny produkt na Vaše-Pneu.cz To: [REDACTED - Multiple email addresses]
Email body
Hello,
Do you need a loan ? All Kinds Of Loans Low%, 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, Uni FrontWealth Loan Firm, Personal Loan, Business Loan, Many More, No Credit check.
Fill the short application To provide you with the Loan Terms and Repayment,
Full Names:
Phone number:
Contact Address:
Amount needed as loan:Uni FrontWealth Loan Firm.
LOAN ORIGNIATOR #240919 n
Reply to Email: unifloan@gmail.comGod Bless You
Why is this a loan scam?
- The email address used is a free Gmail address.
- The email was mass-mailed to multiple recipients, all of whose email addresses were visible. A legitimate business would not break data privacy rules like this
- The email gives no indication of where the “company” offering the loan are based or who they are regulated by.