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Email Loan Scams

Loan Scammer – Milk Conley

LOAN SCAM ALERT! This post gives information on the email address conley181@usa.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam – conley181@usa.com

This email was sent to the victim a few hours after the previous one, posted here. Scammers like to keep the pressure on their victims to reduce the chance of them realising that things don’t add up or discussing the transaction with friends and family.

Email headers

From: Milk Conley <Conley181@usa.com>
To: [Redacted]
Subject: send to us the receipt of the transfer!!

Email body

Hello [Redacted], Good morning to you, and we want to know if you are recovered the bank account details. we sent to you, and make sure you made the deposit on time today so that your loan can be transferred to you, and After making the payment kindly send to us the receipt of the transfer…Thanks.

MR MILK CONLEY FINANCE LOAN COMPANY