Tag: infor.smith1017@gmail.com

Categories
Email Loan Scams

Loan Scammer – Mr. Davis

Loan Scam Alert

Loan Scam – infor.smith1017@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: Mr Davis <infor.smith1017@gmail.com>
Subject: Beantragen Sie Ihr Darlehen
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Guten Morgen,

Benötigen Sie oder Ihr Unternehmen irgendeine Art von Geschäftsdarlehen, Investitionsdarlehen, Projektdarlehen oder Unternehmensdarlehen? Wir bieten alle Arten von Darlehen

Herr Davis

English translation

English translation

Good Morning,

Do you or your company need any type of business loan, investment loan, project loan, or corporate loan? We offer all types of loans

Mr. Davis

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.
Categories
Email Loan Scams

Loan Scammer – Mr Smith

Loan Scam Alert

Loan Scam – infor.smith1017@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: infor.smith1017@gmail.com
From: Mr Smith <nerealopez@usal.es>
Subject: Business Loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Morning,

Are you starting a new business but you need extra financial support or you need it for personal use to pay bills and other expenses if yes send us the amount you need and the year you will pay back to our private email below:
infor.smith1017@gmail.com

Regards,

Mr Smith

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 Scammer – Mr. Smith

Loan Scam Alert

Loan Scam – infor.smith1017@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: Boulevard investment <infor.smith1017@gmail.com>
Subject: Benötigen Sie finanzielle Hilfe
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Benötigen Sie oder Ihr Unternehmen finanzielle Hilfe, Geschäftsdarlehen, Investitionsdarlehen, Hausdarlehen, Projektdarlehen? Wir bieten alle Arten von Darlehen mit einem sehr geringen Zins von 3% an

Herr smith
Verarbeitungsmanager

English translation

Do you or your company need financial help, business loans, investment loans, home loans, project loans? We offer all types of loans with a very low interest rate of 3%

Mr. Smith
Processing manager

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.
Categories
Email Loan Scams

Loan Scammer – infor.smith1017 gmail.com

Loan Scam Alert

Loan Scam – infor.smith1017@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: Boulevard Investment <infor.smith1017@gmail.com>
Subject: Do you need an extra loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day,

Do you or your company need any kind of business loan Investment loans, home loans, project loans, company loans? If so, send us the amount you need and the year by repaying the loan.

Mr Davis,
Processing Manager

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.