Tag: which is being used by Advance Fee Fraud loan scammers.

Categories
Email Loan Scams

Loan Scammer – Sharon Jeremy

Loan Scam Alert

Loan Scam – positivfinance45@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

Subject: Investment :
To: Recipients <avramova.cv@slav.uni-sofia.bg>
From: avramova.cv@slav.uni-sofia.bg
Reply-To: positivfinance45@gmail.com

Email body

We offer a wide range of financial services to companies interested or individual looking for soft loans to finance their PROJECT, we are also investors, we can invest in your country if do you have a sector in which you want us to invest in our services is due to a very low and minimum rate of 2% to satisfy your needs due to the coronavirus that plagues the world in the present. We specialize in both start-up as in existing companies that need financing for their expansion. It takes less than 7 days to release the fund if have an existing business.

Advertiser
Agent Sharon Jeremy

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 Loan Scams

Loan Scammer – edwardfrankcostumercare gmail.com

Loan Scam Alert

Loan Scam – edwardfrankcostumercare@gmail.com

The below loan scam emails were sent to a victim about 2 hours apart. The first is offering a new loan and the second is a reminder for an existing loan application.

First Email headers

From: Edward Frank <edwardfrankcostumercare@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [Redacted]

First Email body

Do you need urgent financial help? Email us now for more details.

Second Email headers

Reply-To: edwardfrankcostumercare@gmail.com
From: Edward Frank <mslindaloancompany111@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [Redacted]

Second Email body

Are you still interested in getting this loan? email us now for your Xmas Loan.

Why is this a loan scam?

  1. It second email was sent from a totally different email address to the one that you are asked to reply to.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email address used is a free Gmail address.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The email address that received these 2 mails has had no previous contact with the email address edwardfrankcostumercare@gmail.com.