Loan Scam – churchillcapitalgarciafinances@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: churchillcapitalgarciafinances@gmail.com From: GARCIA FINANCES <bochainsidonie@gmail.com> Subject: Proposition de financement entre particuliers sans le remboursement de capital To: undisclosed-recipients:; Bcc: [REDACTED]
Email body
A votre attention,
Nous sommes un groupe d’investisseurs privés européens et américains
sous le couvert d’un cabinet de prêt et d’investissement nous mettons
des capitaux allant de 5000 EUR à 5 000 000 EUR au profit des sociétés
privées ; des particuliers et des organisations.
Financement sur 2 à 20 ans maximum
Taux d’intérêt : 3% à 5%
Pas de remboursement de Capital
Contactez-nous sur adresse E-mail suivant
churchillcapitalgarciafinances@gmail.com pour savoir les autres
conditions. Bien à vous.
Google translation to English
To your attention,
We are a group of European and American private investors
under the cover of a loan and investment firm we put
capital ranging from EUR 5,000 to EUR 5,000,000 for the benefit of companies
private; individuals and organizations.
Financing over 2 to 20 years maximum
Interest rate: 3% to 5%
No capital reimbursement
Contact us on the following e-mail address
churchillcapitalgarciafinances@gmail.com to know others
terms. Good for 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 using BCC.
- The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
- The ridiculous upper amount of loan being offered.