Categories
Email Loan Scams

Loan Scammer – petersonstandadloans gmail.com

Loan Scam – petersonstandadloans@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: NORHANA BINTI MD AFFENDY <norhana@lpkpsabah.gov.my>
Subject: Loan Offer========Apply Now

Email body

we provide L o a n s with 3% with no collateral,For any Assistance or Query please Contact Email: petersonstandadloans@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 email gives no indication of who is offering the loan, where they are based or who they are regulated by.