Categories
Email Loan Scams

Loan Scammer – Hilton Financial Management Ltd

Loan Scam – financialmanagementhilton@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: <financialmanagementhilton@gmail.com>
From: "DR. MATT PATTERSON" <projaide@valdemarne.fr>
Subject: LOAN

Email body

HILTON FINANCIAL MANAGEMENT LTD
ADDRESS. 1225 S 41st St Milwaukee,
WI 54215 United States
Telephone: +(1) 408 596 4349
United States of America

Do you need a loan or want to refinance your home? We offer all Kinds
of loans to any part of the world to all serious and honest people
including small business owners. Our offer is low as 2% interest rate
from 1 to 30 years of repayment. If you are interested,
contact us via financialmanagementhilton@gmail.com
WhatsApp number: +(1) 408 596 4349

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.
Categories
Email Loan Scams

Loan Scammer – Hilton Financial Management Ltd

Loan Scam – hiltonfinmgtdpt2023@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: Recipients <info@vaccari.it>
From: HILTON FINANCIAL MGT <info@vaccari.it>
Reply-To: hiltonfinmgtdpt2023@gmail.com
Subject: LOAN

Email body

HILTON FINANCIAL MANAGEMENT LTD
ADDRESS. 1225 S 41st St Milwaukee,
WI 54215 United States
Telephone: +(1) 408 596 4349
United States of America

Do you need a loan or want to refinance your home? We offer all Kinds
of loans to any part of the world to all serious and honest people
including small business owners. Our offer is low as 2% interest rate
from 1 to 30 years of repayment. If you are interested,
contact us via hiltonfinmgtdpt2023@gmail.com
WhatsApp number: +(1) 408 596 4349

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.