Loan Scam – polacikovadasafinancialservice@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: Pola Dasa <nelly.lopez@banavih.gob.ve>
Reply-To: Pola <polacikovadasafinancialservice@gmail.com>
Subject: Darlehensinformationen.........LOAN INFORMATION.
To: Recipients <nelly.lopez@banavih.gob.ve>

Email body

Achtung Bewerber,

Haben Sie Interesse an einem günstigen Eilkredit? Wir sind für Sie da
Zu jeder Tages- und Nachtzeit sind Kredite derzeit zu einem sehr guten Zinssatz von 3 % erhältlich. Wir, KONTAKTINFO 🙁polacikovadasafinancialservice@gmail.com)
Bieten Sie die Vergabe verschiedener Arten von Darlehen an, wie z.

Unternehmensdarlehen
Geschäftskredite
Persönliche Darlehen
Autokredite
Hauskredite
Rechnungen Darlehen
Persönliche Darlehen

(Motor):. Die Zufriedenheit unserer Kunden ist unsere oberste Priorität.
Mit freundlichen Grüßen
Frau Dasa.

 

Attention applicants,

Are you interested in a cheap express loan? We are here for you
Loans are currently available at any time of the day or night at a very good interest rate of 3%. We, CONTACT INFO 🙁polacikovadasafinancialservice@gmail.com)
Offer making various types of loans such as;

corporate loan
business loans
Personal Loans
car loans
home loans
bills loan
Personal Loans

(Engine):. The satisfaction of our customers is our top priority.
Kind regards
Mrs. Dasa.

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.