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Email Loan Scams

Loan Scammer – James Smith

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

Loan Scam – jamessmithloaninvestmentplc@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

From: James Smith <jamessmithloaninvestmentplc@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hello Dear Loan Seeker,

I am a private, reliable, trustworthy lender; I render loans to
companies and individuals at low and affordable

interest rate of 2%.

Are you looking for a business loan, personal loan, home loan, car
Loan, student loan, debt consolidation loan,

unsecured loan, and venture capital?

If you were refused a loan by a bank or financial institution For one
or more reasons. You are at the right place

for your loan Solutions, We give out loans within the range of $1,000
to $100,000,000 within 1 year to 20 years

repayment duration period, to any part of the world

Email: jamessmithloaninvestmentplc@gmail.com

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 where the lender is based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.