Tag: aghaliloans@gmail.com

Categories
Email Loan Scams

Loan Scammer – Dr Aghali Johnson

Loan Scam Alert

Loan Scam – aghaliloans@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

Date: Fri, 17 Sep 2021 05:32:32 +0000 (GMT)
From: Dr Aghali Johnson <dfalvella@pami.org.ar>
Reply-To: "aghaliloans@gmail.com" <aghaliloans@gmail.com>
Subject: APPLY FOR AFFORDABLE LOANS
To: undisclosed-recipients:;

Email body

WE OFFER ALL KIND OF LOANS – APPLY FOR AFFORDABLE LOANS

Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business?

Our loans are well insured for maximum security is our priority, with a low interest rate at 2.%, please Email:( aghaliloans@gmail.com) for more information

Thanks & 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.
Categories
Email Loan Scams

Loan Scammer – aghaliloans gmail.com

Loan Scam Alert

Loan Scam – aghaliloans@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: Aghali Johnson <achavezf@fiscaliaedomex.gob.mx>
Reply-To: aghaliloans@gmail.com
Subject:

Email body

We offer a Loan Amount of $5000 to $5,000,000.00 I want to fully assure you that you will get the funds if only you are very serious and trustworthy Because I Like serious and God fearing people If interested contact us now for more information.

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.
  • The ridiculous upper amount of loan being offered.