Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
If you receive the email message below claiming that you can get a loan and ask that you reply with your personal information, please ignore or delete it because it is a scam. The email appears as if it came from email address GlobalFinance.ouvidoria@macae.rj.gov.br but, has the "reply to" email address globafinance80@gmail.com. Most of the time, when the sender's email address is different from the "reply to" email address it is a phishing scam.
Subject: Re:To: GlobalFinance.ouvidoria@macae.rj.gov.brFrom: Global@bart0025.correio.biz; Finance.ouvidoria@macae.rj.gov.brHello Mr / MrsWe can help you with a loan today between 5,000USD to 675,000.00USD, I want you to contact me if interested.Take an Immediate decision and contact us in our Home Office were loan transactions are process and transfer within the shortest possible period.Personal Loan Business LoanCar LoanDebt consolidation LoansFirst Name:Surname:Gender:Country:state:Occupation:Contact phone number:Loan amount needed:Loan Duration:Purpose of loan:Monthly Income / Yearly Income:IF interested Fill immediately and return.Regards Katrina BernardGlobal Finance
Subject: Re:To: GlobalFinance.ouvidoria@macae.rj.gov.brFrom: Global@bart0025.correio.biz; Finance.ouvidoria@macae.rj.gov.br
Hello Mr / Mrs
We can help you with a loan today between 5,000USD to 675,000.00USD, I want you to contact me if interested.
Take an Immediate decision and contact us in our Home Office were loan transactions are process and transfer within the shortest possible period.
Personal Loan Business LoanCar LoanDebt consolidation Loans
First Name:Surname:Gender:Country:state:Occupation:Contact phone number:Loan amount needed:Loan Duration:Purpose of loan:Monthly Income / Yearly Income:
IF interested Fill immediately and return.
Regards Katrina BernardGlobal Finance
In this email message, the scammers want you to believe that the email came from macae.rj.gov.br. They do this to trick you into believing that the e-mail is legitimate by using a technique called email spoofing. Now, if you reply to this email message, your information will be sent to email address globafinance80@gmail.com and not to the email address at macae.rj.gov.br from where the email appeared to have been sent from.
Avoid sending your information to anyone that request it from free e-mail address providers like Gmail, Hotmail, Yahoo and other free e-mail providers. Everyone can create an e-mail address at anyone of these free e-mail providers and use it for scamming.
2
Here is a similar scam:------Good day! Are you in search of loan of any kind? We the Mr Paul moore financial loan firm are reliable and dynamic we offer all kinds of loan such as home loans, auto loan e.t.c at 3% interest rate. If interested and for more information contact us via Email p*-gmail.comDetails.Name:Country:State:Amount Needed:Duration:S*x:Phone Number:If interested get back to us with this information to enable us proceed with the terms and conditions of your loan on time ok.RegardsMrs Paul Moore
Here is another email scam:-------------------Do you need a loan? do need a loan to start a business? do you need a loan to expand your business? are you in any financial mess and you need a loan? do you need a loan to clear your debt? We offer loans with favorable interest rates of 3% regardless of credit problems , we are here to help you low financial situations. for more For more information contact us today via : e- mail , (garrcoleman_loanoffice-yahoo.com)First Name: ___________________________Surname : ____________________________Gender: _______________________________Marital status: _______________________Contact Address: ______________________City / Zip Code: ______________________Country: ______________________________Date of Birth: ________________________Amount Needed as Loan : ________________Loan Duration: ________________________Monthly Income / year: _________Occupation: ___________________________Aim for credit : _____________________Phone: ________________________________
