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Email Loan Scams

Loan Scammer – churchillcapitalgarciafinances gmail.com

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

Loan Scam Alert

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 <monthieux158@gmail.com>
Subject: Proposition de financement entre particuliers.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Bonjour,
Je vous envoie ce message pour vous proposez nos services. Nous sommes
un groupe d’investisseurs privé GARCIA FINANCES Monaco , ayant
l’agrément d’octroi des crédits personnels, commerciaux et
professionnels. Je vous invite également à prendre la peine de
vérifier notre légitimité.

CHURCHILL CAPITAL Filiale de Monaco
Cabinet d’Investissement et de prêts
Numéro RCI : 04S04218 vérifiable sur https://www.rci.gouv.mc/rc/ (site
officiel du répertoire national du Commerce et de l’Industrie de
l’Etat de Monaco))

Adresse : Boulevard Charles III, 98 000 Monaco

Ceci étant, quelques soient vos besoins de financement vos projets à
financer, quelques soient le montant du crédit professionnel dont vous
avez besoin pour votre entreprise, nous restons la solution de
proximité. Contactez-nous sur adresse E-mail suivant
churchillcapitalgarciafinances@gmail.com pour savoir les autres
conditions. Bien à vous.

Google tranlation to English

Good morning,
I send you this message to offer you our services. We are
a group of private investors GARCIA FINANCES Monaco, having
approval for the granting of personal, commercial and
professionals. I also invite you to take the trouble to
verify our legitimacy.

CHURCHILL CAPITAL Subsidiary of Monaco
Investment and loan firm
RCI number: 04S04218 verifiable on https://www.rci.gouv.mc/rc/ (site
official of the national directory of Commerce and Industry of
the State of Monaco))

Address: Boulevard Charles III, 98000 Monaco

That said, whatever your financing needs, your projects
finance, regardless of the amount of professional credit you
need for your company, we remain the solution of
proximity. 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.

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