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Email Loan Scams

Loan Scammer – Wallace Consulting

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

Loan Scam – terry.wallace.lee@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: terry wallace <terry.wallace.lee@gmail.com>
Subject: Financial Aid
To: single@you.com
Bcc: [Redacted]

Email body

My name is Terry Wallace Lee, CEO of Wallace Consulting a global lending firm operating from USA, located at Georgetown Texas.
I’m a private money funding source with over 6 years experience, providing financial solutions for individuals or cooperate bodies at 5% interest rate.

Available loans are personal loans, rehab loans, business loans, hard money loan, fix and flip loans, real estate investment loans. This loan is bound by a legal contract and any breach in contract will attract legal actions. For detailed information contact me through my email.

I look forward to working with you.

Yours faithful,
Terry Wallace
terry.wallace.lee@gmail.com
512 489 1353

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 the “lender” is regulated by.