Categories
Email Loan Scams

Loan Scammer – Mitchell Jacqueline

Loan Scam – mitchellcreditfirm@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: Mitchell Jacqueline <mitchellcreditfirm@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are you in need of an urgent business loan to startup or expand your business? We gives out loan in a very low interest rate of 3%.

Contact us today by replying to this email.
Mrs Mitchell Jacqueline

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 – Mitchell Jacqueline

Loan Scam – mitchellcreditfirm@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: Mitchell Jacqueline <mitchellcreditfirm@gmail.com>
Subject: Loan in 72 hrs
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We pay a loan in 72hrs at a rate of 3% interest either Business or Personal loans, after due diligence is conducted and you complete the procedures.
Contact us immediately by replying to this email.

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 Scammer – Mitchell Jacqueline

Loan Scam – mitchellcreditfirm@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: Mitchell Jacqueline <mitchellcreditfirm@gmail.com>
Date: Tue, 14 Jul 2020 13:49:31 +0200
Subject: APPLY FOR AFFORDABLE LOAN TODAY
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We pay a loan in 72hrs at a rate of 3% interest from $10,000 USD to $100.000,000. USD, after due diligence is conducted and you complete the procedures.
If you need a loan or have a huge project that required funding do not hesitate to contact us immediately.
Mrs Mitchell Jacqueline

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.