Loan Scam Alert

Loan Scammer – China Grand Financial Investment Foundation Limited

Loan Scam – jun.xiuliu@cnffiff-hk.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: CHINA GRAND FINANCIAL INVESTMENT FOUNDATION LIMITED <info@toyotauk-europe.com>
Reply-To: jun.xiuliu@cnffiff-hk.com
To: undisclosed-recipients:;
Subject: Info

Email body

CHINA GRAND FINANCIAL INVESTMENT FOUNDATION LIMITED
Address: 17 / F, 38 / F, 38 Hill Street,
Mong Kok, Kowloon , Hong Kong
Telefax: +852-22345078

Greeting,

Thank you for your reading this. Please consider this proposal
lucrative and contact me urgently if your are interested.

We specialize in providing equity funding for projects and corporate and
Personal loan funding at 3% Interest Rate for a duration of 10Years. We
have financial capability to provide early stage funding including
fresh cut BG’s, MTN and MT760.

We are interested in growing our influence and reach to other countries,
through company financing and grants. Our investment criteria For
funding are projects in the renewable & the alternative energy sector,
public and private health care services, ICT & device technology, mining
and government contracts, construction and real estate development,
e-commerce and specialized education, deference and information
technology.

We also provide funding for NGO’s as grants for their intended projects
at its disposal. For further details please contact directly with your
business plan or project summary.

Email: jun.xiuliu@cnffiff-hk.com

Yours faithfully,
Mr. Jun Xiu Liu
Chairman and President

WhoIs details for cnffiff-hk.com

Creation Date: 2018-05-22T15:44:47Z
Registrar Registration Expiration Date: 2019-05-22T15:44:47Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

The domain cnffiff-hk.com now displays a message saying that it has been suspended.

Why is this a loan scam?

  1. It 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 domain used by the scammer was only registered a few days ago using privacy protection to hide the registrant’s details and has now been suspended by its hosts.
  4. The “company” claim to be in Hong Kong, yet are mailing people all over the world, where they have no authority to offer loans.