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Scam Emails and a bit of baiting

BUENO DORA MERCEDES-MP:2292 Are you looking for loans and mortgages

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "BUENO DORA MERCEDES-MP:2292 " <[email protected]>
Reply: "[email protected]" <[email protected]>
Date: Wed, 16 May 2018 21:37:34 -0300 (ART)
Subject: Are you looking for loans and mortgages?






Prime Wealth Loan service is a peer to peer lending site where you can crowd source your loan requests. Are you looking for loans and mortgages, and you are constantly rejected by your bank and other financial institutions.
The good news is that we offer you a loan up to a maximum of 50,000,000.00Euro. In prime wealth loans, we are in the
business to offer loans and trade exchange. Contact us via email: [email protected]
following information:

NAME: ………
SEX ……….
Country .. ……..
City / Post code ……….
Date of birth ……….
ADDRESS: ………
LAST Office Address: ………
The current phone number ……….
Function: ………
Loan Amount needed: ………
Your monthly income: ………
Purpose of loan: ………
Loan term ……….
You used to: …….. .
where did you hear about us ?? :…………………………

Contact us today via email: [email protected] or text / call + 1 251-230-6805

Thanks.

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