Tag: rayphilipsfinancialservices@gmail.com

Categories
Email Loan Scams

Loan Scammer – rayphilipsfinancialservices gmail.com

Loan Scam Alert

Loan Scam – rayphilipsfinancialservices@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

Reply-To: rayphilipsfinancialservices@gmail.com
From: Financial Service <diegogermano@usal.es>
Subject: ANGEBOT FÜR GESCHÄFTSDARLEHEN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Schönen Tag,

Sie suchen finanzielle Hilfe? Wir können Ihnen mit einem echten Darlehen helfen, um Ihre Bedürfnisse zu erfüllen.
Benötigen Sie einen privaten oder geschäftlichen Kredit ohne Stress und schnelle Genehmigung?
Brauchen Sie heute dringend einen Kredit? 2 % Zinsen

Füllen Sie einfach dieses kleine Formular unten aus
Name:….
Darlehensbetrag: …..
Voraussichtliche Rückzahlungsdauer:….
Telefonnummer:….
Land…………

Grüße,

Herr Philipp
Verarbeitungsmanager

English translation

Hello,

are you looking for financial help? We can help you with a real loan to meet your needs.
Do you need a private or business loan without stress and quick approval?
Do you urgently need a loan today? 2% interest

Just fill out this little form below Name
:….
Loan amount: …..
Estimated repayment period:….
Telephone number:….
Land…………

Regards,

Mr. Philipp
Processing Manager

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.
Categories
Email German Loan Scams

Loan Scammer – rayphilipsfinancialservices gmail.com

Loan Scam Alert

Loan Scam – rayphilipsfinancialservices@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

Reply-To: rayphilipsfinancialservices@gmail.com
From: Mr Philip <diegogermano@usal.es>
Subject: Benötigen Sie einen Geschäftskredit?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hallo

Wir bieten Kredite in alle Länder zu einem Zinssatz von 1% an. Von $10.000,00 bis $450.000.000,00 USD, nur Euro und Pfund. Wir bieten Geschäftskredite, Privatkredite, Studentenkredite, Autokredite und Kredite zur Begleichung von Rechnungen an. Kontaktieren Sie uns jetzt.

1. Vollständige Namen der Kreditantragsteller
2. Herkunftsland/Wohnsitz
2. Benötigte Menge
4. Laufzeit des Darlehens
5. Telefonnummer

Mit freundlichen Grüßen
Finanzbeamter

English translation

Hi

We offer loans in all countries at an interest rate of 1%. From $ 10,000.00 to $ 450,000,000.00 USD, Euros and Pounds only. We offer business loans, personal loans, student loans, auto loans, and billing loans. Contact us now.

1. Full names of loan applicants
2. Country of origin / place of residence
2. Quantity required
4. Term of the loan
5. Telephone number

Kind regards
Tax inspector

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.
  • The ridiculous upper amount of loan being offered.