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Email Loan Scams

Loan Scammer – Vector Capital Finance Limited (clone)

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

Loan Scam – vectorcapitalfinancelimited@outlook.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.

NOTE: The company Vector Capital Finance Limited exists, but is not part of the scam – the scammers have stolen their identity. The real company is an insurance broker, not a lender.

Email headers

From: Vector Capital Finance Limited 
  <k.bindhu_madhavan@yahoo.in>
Reply-To: Vector Capital Finance Limited 
  <VectorCapitalFinanceLimited@outlook.com>
Subject: GOOD DAY

Email body

Dear friend,

Are you in need of a Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? we offer all types of non-recourse Loan and funding at a low Interest Rate of 3% both long term and short term.

The categories of Loan/financial funding offered include but not limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan, debt consolidation and financial funding for both turnkey and mega projects E.T.C. from a minimum of Euro / US$1Million to Euro / US$5Billion Max.

Kindly get in touch for further details and procedure.

Regards

Vector Capital Finance Limited
Director in Charge:Mr. David Alun Owen.
3rd Floor,Vantage House,
6-7 Claydons Lane,Rayleigh SS6 7UP United Kingdom
RC:06693556
Email:VectorCapitalFinanceLimited@outlook.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 Outlook address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The ridiculous upper amount of loan being offered.