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Email Loan Scams

Loan Scammer – meganloanss gmail.com

Loan Scam – meganloanss@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: meganloanss@gmail.com
To: [Redacted - long list of email addresses]
Subject: Artikel in www.careum-verlag.ch:

Email body

This product suggestion was sent to you by meganloanss@gmail.com with the following personal message:

Best regards to You,
2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given the privilege to meet your financial needs. The issue of credit shouldn’t stop you from getting the loan that you need.
FILL THE BORROWER INFORMATION
Full Name…….
Home Address….
Phone:……….
Country………
Occupation:…….
Sex:……………
Age:…………..
Amount Needed……
Loan Duration:……….
Need For Loan Application…..
have you applied for a loan before………
monthly income………….
nest of kin……..
2% LOAN OFFER Interested person should contact us via email address: meganloanss@gmail.com

Please take this into account:
Careum has not checked the identity of the sender

Why is this a loan scam?

  1. It was sent using a roduct suggestion form on a third party website something a legitimate business would not be doing.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients all of whose details are shown in the To field.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.