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Email Loan Scams

Loan Scammer – Power Finance World

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

Loan Scam – alonso.peterson@powerfinanceworld.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: alonso.peterson@powerfinanceworld.com
From: Power Finance World <abdullahimohammed3590@gmail.com>
Subject: GUARANTEE OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

Are you looking for a loan to start a business, pay off debts, or buy
a house? If yes, then you have come to the right place. We are
offering loan to any interested individual or company at a low
interest rate and flexible repayment terms.

Whether you need a personal loan, a business loan, or a mortgage loan,
We can help you get the money you need quickly and easily. You don’t
need to worry about your credit score, collateral, or paperwork. All
you need to do is fill out a simple online application form and I will
get back to you with an approval within 24 hours.

Don’t miss this opportunity to get the financial assistance you need
Contact our agent today via email
alonso.peterson@powerfinanceworld.com and let us help you achieve your
goals.

Agent email: alonso.peterson@powerfinanceworld.com

Sincerely,
Power Finance World

WhoIs details for powerfinanceworld.com

Creation Date: 2023-05-01T19:30:48.00Z
Registrar Registration Expiration Date: 2024-05-01T19:30:48.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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 on a domain that was anonymously registered only 6 weeks ago.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.

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