Loan Scam – diary.silverwaterf@financier.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: SILVERWATER FINANCE <silverwaterfinance462@outlook.com>
Subject: (SWF) SECURE VARIOUS LOAN OFFER AT 3%!!
Email body
SILVERWATER FINANCE LOAN FIRM
Registered Loaning Company
Address: 285 E Broad St
Richmond, VA 23219, USA.
Phone: +1 (804) 292-0091Date: December 9, 2023
You Need a LOAN?
We offer private, commercial and personal loans at a very low annual Interest rate of 3%. Are you losing sleep worrying how to find a Legit Loan Lender? Are you biting your fingernails because of that debt? Have you been rejected by banks? Then look no more and get in contact with SILVERWATER FINANCE LOAN FIRM today.
Note: Interested person(s) should contact us for immediate response using the following email address <diary.silverwaterf@financier.com> or better still send us an SMS/TEXT Message using the following Phone: + 1 (804) 292-0091.
Best Regards,
Mr. Mark D. Phillip
THE LOAN MANAGER (SWF).
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 financier.com address.
- The email was mass-mailed to many recipients using BCC.
- The email gives no indication of who who the “company” offering the loan are regulated by.