Loan Scam – marylyne.van11@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: <marylyne.van11@gmail.com>
From: "Ms. Marylyne Vantelli" <ges@handson-ti.com.br>
Subject: COMPANY {PRIVATE} PROJECT FUNDING:

Email body

Dear Sir/Ma;

How are you doing?? Please, Kindly permit us to share this information with you..

Due to the Covid’s effect on the world’s market & world’s economy since 2019/2020/2021, our Bank {La Banque Postale®} as a French brand & Postal Bank is still expanding its global presence this 2022 by investing in projects outside Gulf Region/ Europe / Asia /Australia in the form of debt finance. We strongly believe that you have a company or private/personal project that requires funding. We want to notify you that we are here to partner with you as our objective is to help our clients achieve their goals & more as we offer 10years loan duration with no collateral.

1. Minimum Funding Amount: $1 Million USD
2. Maximum Funding Amount: $100 Billion USD
3. Placement Opens to: Entrepreneurs, Corporations and Investors
4. Funding Type:Debt Funding(100%)
5. ROI(Return on Investment): 4%
6. Duration of Loan: Up to 10 years – Renewable tenure
7. We finance 100% of the total project cost
8. We finance both ongoing and fresh projects.

Details of our activities will be shared with you as soon as you get back to me, Head Of Marketing Department ”Mrs Marylyne Vantelli” on (marylyne.van11@gmail.com).

Regards;
Mrs Marylyne Vantelli
HEAD OF MARKETING DEPARTMENT
LA POSTALE GROUP PARIS®
(marylyne.van11@gmail.com)

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 ridiculous upper amount of loan being offered.