Loan Scam – abrahamhinge.tracey.martin@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: Funding Investment <abrahamhinge.tracey.martin@gmail.com>
Subject: personal/business loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good day,

Need a loan for your business, school loan, home loan, rent loan, car loan, wedding loan, we have all the loan kings

Waiting for your Fasr response
Thanks very much
Wolfgam

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.