Email Loan Scams

Loan Scammer – positivefinance109

LOAN SCAM ALERT! This post gives information on the email address, which is 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: "CP &L" <>
Subject: FW

Email body

We provide all types of loans, investments, project financing and provide all types of loans, investments, project finance and financial support to individuals, businesses and businesses around the world. The funds are granted at an interest rate of 2%. Always interested in
contacting us.

Email Address:
WhatsApp Phone Number: +1-305-723-9014

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

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