Loan Scam Alert

Loan Scammer – Mike.Freud outlook.de

Loan Scam – Mike.Freud@outlook.de

This really stupid scammer spams anti-scam forums with his fake loan offers.

Scam message

Hello ,

We offer financial assistance for the realization of your projects whose profitability
is certain in the short, medium or long term in several areas such as: agro-industry.
Real estate (industrial, commercial, residential), tourism and hospitality, Mines and
oil development, small and medium industries, Transport (road, sea and air), renewable energies, import-export, new technologies, agriculture, etc… INTEREST 1.90% PER YEAR.

If you have interesting projects (in the areas of activity mentioned above or in)
other sectors of activities),
Do not hesitate to write this e-mail: Mike.Freud@outlook.de

Whatsapp: +0022966617626

We look forward to doing business with you!

Why is this a loan scam?

  1. The email addresses used is a free Outlook address.
  2. The telephone number is a mobile phone from Benin. Legitimate companies do not use mobile phones and Benin is a known Advance Fee Fraud hotspot.
  3. The message was posted on an anti-scam forum. Legitimate businesses do not spam forums and to spam an anti-scam forum would indicate that this scammer is a total idiot.
  4. The email gives no indication of who is offering the loan or who they are regulated by.
  5. The ridiculous low interest rate being offered.