Categories
Email Loan Scams

Loan Scammer – brownjojo20 gmail.com

Loan Scam – brownjojo20@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

To: undisclosed-recipients:;
From: Mary Carmen Ribera Soriano <mary.ribera@castello.es>
Cc: [Redacted - long list of email addresses]
Subject: LOAN OFFER

Email body

Do you need a loan if yes email us on brownjojo20@gmail.com to get your loan now

Full Names:
Gender:
Marital status:
Contact Address:
Country: State:
Age:
Monthly Income:
Loan Amount:
Duration of Loan:
Occupation:
Purpose for Loan:
Contact Phone Number:

Awaiting to do business with you.

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients whose email addresses were all shown in CC.
  4. 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 – brownjojo20 gmail.com

Loan Scam – brownjojo20@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

To: [Redacted - long list of victim email addresses]
Subject: Join me at Grace Church
From: LOAN OFFER <gracewebinvite@extendgrace.org>
Cc: "brownjojo20@gmail.com" <brownjojo20@gmail.com>
Reply-To: "brownjojo20@gmail.com" <brownjojo20@gmail.com>

Email body

Do you need a loan if yes email us on brownjojo20@gmail.com to get your loan now
Full Names:
Gender:
Marital status:
Contact Address:
Country: State:
Age:
Monthly Income:
Loan Amount:
Duration of Loan:
Occupation:
Purpose for Loan:
Contact Phone Number:

Awaiting to do business with you.

Join us on Saturday at 6PM or Sunday morning for our 9 or 10:45am services. No need to dress up.

1310 County Road B2 W Roseville, MN 55113
Directions

I hope you’ll join me.

LOAN OFFER

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients, with all of their email addresses shown to the recipients.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The email was sent using the “share this” feature of a religious website.
Categories
Email Loan Scams

Loan Scammer – brownjojo20 gmail.com

Loan Scam – brownjojo20@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: LOAN OFFER <gracewebinvite@extendgrace.org>
To: [100 email addresses Redacted]
Reply-To: "brownjojo20@gmail.com" <brownjojo20@gmail.com>
Subject: Join me at Grace Church
Cc: "brownjojo20@gmail.com" <brownjojo20@gmail.com>

Email body

Do you need a loan if yes email us on brownjojo20@gmail.com to get your loan now
Full Names:
Gender:
Marital status:
Contact Address:
Country: State:
Age:
Monthly Income:
Loan Amount:
Duration of Loan:
Occupation:
Purpose for Loan:
Contact Phone Number:

Awaiting to do business with you.

Join us on Saturday at 6PM or Sunday morning for our 9 or 10:45am services. No need to dress up.

1310 County Road B2 W Roseville, MN 55113
Directions

I hope you’ll join me.

LOAN OFFER

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email was sent using a “share this” page on a church website (hence the church information in the subject and at the bottom).
  3. The email address used is a free Gmail address.
  4. The email was mass-mailed to 100 recipients with all their email addresses showing in the To field. A legitimate business would not expose personal information like this.
  5. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.