Tag: alexandmathusradesk@gmail.com

Categories
Email Loan Scams

Loan Scammer – Alexandra Mathis

Loan Scam Alert

Loan Scam – alexandmathusradesk@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: alexandmathusradesk@gmail.com
From: ALEXANDRA MATHIS <sirat@pengadaan.com>
To: [REDACTED]
Subject: Re: Do You Need A Loan?

Email body

Hello,
My name is Alexandra;I give out loans with mouth watering terms on real-estate deals,business startups, personal loans, debt consolidation and a lot more. Interest rate arebetween 4%-6% with durations ranging from 6 months to 10 years on both long andshort terms. Kindly let me know your thought as I usually offer a referralprogram. Regards, Alexandra .M

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 gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email

Loan Scammer – Alexandra Mathis

Loan Scam Alert

Loan Scam – alexandmathusradesk@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: alexandmathusradesk@gmail.com
From: Alexandra Mathis <ops.tech@putrasamuderaperdana.com>
To: [REDACTED]
Subject: Re:

Email body

I am Alex from 101 Capital Management LLC in Wyoming. I am a private lender and I’d like to connect with you and be a part of your network. As we all navigate the ‘New Normal’, it is imperative that you have a lender who can close your deals in a timely manner. With all the pandemic-related bad news out there, it’s hard to believe that you can still secure financing in order to complete investment transactions. At 101 Capital Management LLC, we don’t let cash sit idle, we’re not restricted by regulatory bureaucracy or fear of inadequate cash reserves. Loans? They’re still around for the picking for those who qualify. So here’s the deal – we are still here, and more importantly, we are lending. Please contact me if you have deals/clien.

Alex.

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 gives no indication of who the company offering the loan are regulated by.