Loan Scam – anil.gatewayfunds@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: GateWay Partners Management Services <anil.gatewayfunds@gmail.com>
Subject: LOAN FACILITY
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,
Thank you for connecting.
We offer Loan to companies/firms/individual at a low interest rate.
We are currently running a Low Interest Loan Program (LILP) @3% per
annum.
We also sponsor investments and fund projects.
You should contact us for more information as how you can benefit from
our scheme.
Hope to hear from you soonest.
Best regards
Anil Dua
GATEWAY PARTNERS
Emirates Financial Towers
(North Tower),
Suite 2203, Dubai,
United Arab Emirates

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.