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Email Loan Scams

Loan Scammer – investgrpfinancial gmail.com

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

Loan Scam – investgrpfinancial@gmail.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

Reply-To: <investgrpfinancial@gmail.com>
From: Financial Investment <investgrpfinancial@gmail.com>
Subject: financial investment

Email body

I am a retired banker, now consulting for Investors.

The Investors are providing loan funding to anyone who has a good business/project in need of finance at 3% interest rate annually with minimal documents required to conclude funding modalities.

Also, a fee: 1% is paid to anyone who introduces project owner for finance. and we are ready to fund any project up to 500,000,000 EURO (five Hundred Million Euro ).

I anticipate your reply.

Sincerely,
Investment Group

Why is this a loan scam?

  1. The email addresses used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.