Tag: efinanceholdings@gmail.com

Loan Scam Alert

Loan Scammer – Dallah Fundings

Loan Scam – efinanceholdings@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 Sender: donald.connerfield@gmail.com From: Dallah Fundings <efinanceholdings@gmail.com> Subject: Financial Assistance ? To: undisclosed-recipients:; Email body Do you…

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