Tag: Gaberil Williams

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Email Loan Scams

Loan Scammer – Gaberil Williams

Loan Scam Alert

Loan Scam – gw670007@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: Gabriel Williams <gw670007@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day,

Are you still interested in the loan?

We look forward to hearing from you .

Regards,
Gaberil Williams.
Loan Consultant.

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.