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Email German Loan Scams

Loan Scammer – Thomas Mark

LOAN SCAM ALERT! This post gives information on the email address thomasstartup1@skiff.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam Alert

Loan Scam – thomasstartup1@skiff.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: Thomas Mark <heimanu.manutahi@etudiant.upf.pf>
Reply-To: Thomas Mark <thomasstartup1@skiff.com>
Subject: Kredit

Email body

Hallo Wir freuen uns, Ihnen ein Darlehen mit einem jährlichen Zinssatz von 1,5% anbieten zu können. Mit Kreditbeträgen von 20.000 Euro bis 30.000.000 Euro können wir Ihnen helfen, Ihren finanziellen Bedarf zu decken. Wenn Sie an dieser Möglichkeit interessiert sind, teilen Sie uns dies bitte mit. Wenn Sie unsere E-Mails nicht mehr erhalten möchten, senden Sie uns eine E-Mail mit dem Betreff Abmelden, und wir werden Sie aus unserer Mailingliste entfernen. Mit freundlichen Grüßen Thomas Mark

English translation from German

Hello We are pleased to offer you a loan with an annual interest rate of 1.5%. With loan amounts ranging from 20,000 euros to 30,000,000 euros, we can help you meet your financial needs. If you are interested in this opportunity, please let us know. If you no longer wish to receive our emails, send us an email with the subject unsubscribe and we will remove you from our mailing list. Kind regards, Thomas Mark

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 skiff.com 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.

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