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Email Loan Scams

Loan Scammer – Heston Group Concept

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

Loan Scam – barr.danugoidorg@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

Reply-To: barr.danugoidorg@gmail.com
From: "Barr.Danugo" <jmsovie@gmail.com>
Subject: : Re your business funding
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

HESTON GROUP CONCEPT
BRANCHES AT UK , USA AND SPAIN .
MD : DR.JAMES.OVIE.OBI.
EMAIL :jmsovie@gmail.com

We are contacting you concerning funding of your business project .My
names Dr.James.Obi the Independent Financial Consultant We are
interested to partnership with your company as we are seeking to
diversify our financial portfolio into viable and lucrative business
projects that worth it,

We are most interested in partnerships business ventures such as
Medical and Health care projects, Real estate projects, mining
projects, agricultural projects renewable energy projects, start-up
projects and business expansions / Loan with lower rate,
Your swift response is highly needed.

Do you need a loan of any type and of any amount to grow up your
business or to live in a better place, do you need any of the
following loans…..
* Student Loans.
* Car loans.
* Housing Loans.
* Mortgages Loans.
* Auto Loans.
* Personal Loans.
* Loans for Veterans.
* Small Business Loans.
* Business Loans.
* Payday Loans.
* Borrowing from Retirement & Life Insurance. All these loans are
given out as low as 2% interest rate
If you are interested contact us via EMAIL : barr.danugoidorg@gmail.com
Best Regard,
HESTON GROUP CONCEPT
BRANCHES AT UK , USA AND SPAIN .
MD : Dr.James.Ovie.Obi

EMAIL :jmsovie@gmail.com

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 using BCC.
  • The email gives no accurate indication of where the “company” offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.

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