Loan Scam – ronniefinancehome247@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: ronniefinancehome247@gmail.com
From: Quick Loan Lender <ibrahim17finance@gmail.com>
Subject: Apply Loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan at 3% to pay your bills or start up a business of your own? If yes ,contact us with the following details…

(1)Full Name
(2)Loan Amount Needed
(3)Duration
(4)Country
(5)Phone numbers

ronniefinancehome247@gmail.com

Best Regards,

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.