Loan Scam – bnpfinance477@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: Garcia Lopez <zgarcia@cgr.gob.ve>
To: undisclosed-recipients:;
Subject: Good Morning
Reply-To: bnpfinance477@gmail.com

Email body

We represent a global finance & investment company
Our offers include:
Domestic & Corporate Financing
Construction and Development financing
Asset Based & Real Estate Financing
We invite prospective clients to access our financing offers by
contacting
us.
Terms & Conditions Applies! :

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.