Loan Scam Alert

Loan Scammer – Dr. Carlos Anthony

Loan Scam – carlosanthony.ifl@yahoo.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: <carlosanthony.ifl@yahoo.com>
From: "INVESTMENT FUNDING LTD." <INVESTMENT@world.ocn.ne.jp>
Subject: We offer flexible loans And Project funding program

Email body

Dear Sir/Madam,

We are A finance firm duly registered in England and Wales. Our office is located Cawley House;149-155 Canal Street, Nottingham Nottinhamshire, England, NG1 7HR United Kingdom. Our Group invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures.

This Funding program allows a client to enjoy low interest payback for as low as 3 – 4% per annum for a period of 5-10 years. We can approve a loan/funding for up to or more depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture.

please do not hesitate to contact us for possible business co-operation.

Regards
Dr. Carlos Anthony
FOR: IFL
Private Email: carlosanthony.ifl@yahoo.com

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 Yahoo address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who the lender is regulated by.