Tag: financial.holdings11@gmail.com

Categories
Email Loan Scams

Loan Scammer – Mr Marion

Loan Scam Alert

Loan Scam – financial.holdings11@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: financial.holdings11@gmail.com
From: Loan Finance <diegogermano@usal.es>
Subject: Do you need a loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are you starting a new business but you need extra financial support? Dallah Global Investment is a government approved. we offer to individuals/firms 3% we give from $50,000 to $1 Billion

1. Full Names of loan applicants
2. Country of origin /Residence
2. Amount required
4. Duration of Loan
5. Phone No

Best Regards
Mr Marion

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 where they company offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Mr Marion

Loan Scam Alert

Loan Scam – financial.holdings11@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: financial.holdings11@gmail.com
From: Loan Finance <diegogermano@usal.es>
Subject: LOAN OFFER!
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are you starting a new business but you need extra financial support? Dallah Global Investment is a government approved. we offer to individuals/firms 3% we give from $50,000 to $1 Billion

1. Full Names of loan applicants
2. Country of origin /Residence
2. Amount required
4. Duration of Loan
5. Phone No

Best Regards
Mr Marion

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 where the company offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Mr Marion

Loan Scam Alert

Loan Scam – financial.holdings11@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: financial.holdings11@gmail.com
From: Loan Finance <diegogermano@usal.es>
Subject: Do you need business loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Morning,

Do you or your company need any type of business loan, Investment loan, home loan, project loan, corporate loan? If so, send us the amount you need and the year you will pay back the loan.

Mr Marion
Processing manager

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 – Mr Douglas

Loan Scam Alert

Loan Scam – financial.holdings11@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 Finance <financial.holdings11@gmail.com>
Subject: We offer Loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan, We offer all types of business loans? Investment
Loans, Home Loans, Project Loans, Corporate Loans?

Mr Douglas

Why is this a loan scam?

  • 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.