Email Loan Scams

Loan Scammer – CreditIncome Limited

LOAN SCAM ALERT! This post gives information on the email addresses and, which are being used by Nigerian Advance Fee Fraud loan scammers.

Loan Scam –

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: Martins David <>
Subject: Business Loan Manager Funding

Email body

I am Dr.Matinez David Gerardo G., International legal consultant and Broker to Creditincome Limited (UK) and being information of client seeking for international financial funding, today The Creditincome Limited (UK), is interested in providing financial redevelopment incentives and low interest-rate loan assistance to Hotel property developers/buyers seeking funding in your area.

Following the Britain exit from (EU) , Creditincome Limited (UK) is sourcing for commercial Real Estate properties that have the right mix of flair, growth potential and market vision. We can typically provide up to 100% of the capital requirements for these transactions.Creditincome Limited is the direct and end lender.

We invite you to benefit from our new low interest-rate loan program. We offer flexible loans and funding for investment projects to expand our business growth globally.

Whether you are a start-up project looking to launch a pilot project, a company with proven business -investment that needs working capital reaching commercial scale. We are open to structure a funding package and agreement based on your financial projections. We are currently funding for:

* Equipment financing
* Business Acquisition
* Business Expansion
* Commercial Real Estate

In addition, we are open to work with you as a referral agent-broker and pay a standard 2% commission as success fee on any funded transaction listed to us from your portfolio.

Contact us for possible business co-operation. For more directive and details as followed here:

For funding partnership kindly contact us here for more details:

We wait your kind response if you are interested for the procedures.


Dr.Martinez David Gerardo G.

Credit Controller
Business Loan Manager
CreditIncome Limited
Company Registered Number 02591468
Mountcliff , 154 Brent Street,
London, NW4 2DR, United Kingdom

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 addresses used are both free addresses.
  3. The email was mass-mailed to many recipients using BCC
  4. The email gives no indication of who they are regulated by.
  5. The company that they claim to be is not registered with the regulators and its financial information does not match that of an international finance company

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