Categories
Email Loan Scams

Loan Scammer – Fair Finance Loan Firm

Loan Scam – fairfinanceloanfirm110@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: fairfinanceloanfirm110@gmail.com
From: welcome to fair finance loan firm <directcredit74@gmail.com>
Subject: loan offer at 2% interest rate
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan or you want to refinance your business, pay off
your bills as low as 2% interest rate contact us today
via:fairfinanceloanfirm110@gmail.com or WhatsApp Number:
+1(504)603-3666

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 where the “company” offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – fairfinanceloanfirm10 gmail.com

Loan Scam – fairfinanceloanfirm10@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: fairfinanceloanfirm10@gmail.com
From: welcome to our customer service <ivanmarko110@gmail.com>
Subject: loan offer at 2% interest rate
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We Offer Loans with very Minimal annual Interest Rates as Low as 2%
within 1 year to 20 years repayment contact us via E-mail:
fairfinanceloanfirm10@gmail.com or WhatsApp Number: +1(504)603-3666

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.
Categories
Email Loan Scams

Loan Scammer – fairfinanceloanfirm10 gmail.com

Loan Scam – fairfinanceloanfirm10@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: fairfinanceloanfirm10@gmail.com
From: welcome to our customer service <edwardsinklenders@gmail.com>
Subject: loan offer at 2% interest rate
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan or you want to refinance your business, pay off
your bills as low as 2% interest rate contact us today
via:fairfinanceloanfirm10@gmail.com or WhatsApp Number:
+1(504)603-3666

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.
Categories
Email Loan Scams Slovak

Loan Scammer – fairfinanceloanfirm10 gmail.com

Loan Scam – fairfinanceloanfirm10@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

From: Fair Finance Loan Firm <caroline.viana@semace.ce.gov.br>
Reply-To: Fair Finance Loan Firm <fairfinanceloanfirm10@gmail.com>
Subject: ponuka pôžičky s 2% úrokovou sadzbou

Email body

Som investor, ktorý go check information on the našej ponuke Póžičiek. Moja spoločnosť ponúka pomoc jednotlivcom the organization vrátane vlastníkov malých firiem. naša ponuka je len 2% úroková sadzba pre splácanie od 1 do 20 rokov. na vaiš úrok budú urgentne reagovať naši online agenti. všetky naše požiadavky vaim predstaví náš online agent, keď kontaktujete agenta: fairfinanceloanfirm10@gmail.com with alebo WhatsApp Number: +1(504)603-3666

English translation

I am an investor who go check information on our offer of loans. My company offers help to the organization’s individuals, including small business owners. our offer is only a 2% interest rate for repayments from 1 to 20 years. Our online agents will respond urgently to your interest. all our requirements will be presented to you by our online agent when you contact the agent: fairfinanceloanfirm10@gmail.com with or WhatsApp Number: +1(504)603-3666

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.