Categories
Email Loan Scams

Loan Scammer – monclassicexfunds gmail.com

Loan Scam – monclassicexfunds@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: Wilson Dawn <monclassicexfunds@gmail.com>
Subject: Accessible Loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

I render loan services at an affordable interest rate of 3%. Get back to me, if interested.

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 – Wilson Dawn

Loan Scam – monclassicexfunds@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: Wilson Dawn <monclassicexfunds@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

I render loan services at an affordable interest rate of 3%. Get back to me, if interested.

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 – monclassicexfunds gmail.com

Loan Scam – monclassicexfunds 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: Wilson Dawn <monclassicexfunds@gmail.com>
Subject: Loan
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

I render loan services at an affordable interest rate of 3%. Get back to me, if interested.

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 – monclassicexfunds gmail.com

Loan Scam – monclassicexfunds@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: "Burton F. Porter" <bporter@wne.edu>
Subject:

Email body

I offer LOAN of all kinds at an affordable Interest rate of 3% per annual.
Interested borrower should contact me now via my official
Email : monclassicexfunds@gmail.com

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Uncategorised

Loan Scammer – monclassicexfunds gmail.com

Loan Scam – monclassicexfunds@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: [Redacted]
Subject: Accessible Loan
From: Barry Saint <monclassicexfunds@gmail.com>
Reply-To: monclassicexfunds@gmail.com

Email body

I offer LOAN of all kinds at an affordable Interest rate of 3% per annual. Interested borrower should contact me now via my official email : monclassicexfunds@gmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. 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 – monclassicexfunds gmail.com

Loan Scam – monclassicexfunds@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: [Redacted]
Subject: Loan Offer
From: "Corey J. Otwell" <monclassicexfunds@gmail.com>
Reply-To: monclassicexfunds@gmail.com

Email body

I offer LOAN of all kinds at an affordable Interest rate of 3% per annual. Interested borrower should contact me now via my official email : monclassicexfunds@gmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. 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 – monclassicexfunds gmail.com

Loan Scam – monclassicexfunds@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: "Sands-Vankerk, Linda" <sands-vankerkl@cod.edu>
Subject: 
To: Undisclosed recipients:;

Email body

I offer LOAN of all kinds at an affordable Interest rate of 3% per annual. Interested borrower should contact me now via my official email : monclassicexfunds@gmail.com

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to and the address used to send it belongs to a US educational establishment.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. 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 – monclassicexfunds gmail.com

Loan Scam – monclassicexfunds@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: “Creadon, Lorraine” <LorraineAC@leeschools.net>
Subject:

Email body

I offer LOAN of all kinds at an affordable Interest rate of 3% per annual. Interested borrower should contact me now via my official email : monclassicexfunds@gmail.com

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to and the sending email address appears to belong to an educational establishment.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.