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Email Fake Website Loan Scams

Loan Scammer – Tishman Niles

LOAN SCAM ALERT! This post gives information on the email addresses customerservices@24hoursloan.com & info@24hoursloans.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam – customerservices@24hoursloan.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: 24 Hours Loan <customerservices@24hoursloan.com>
Subject: Financial Help
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good day

Do you need an urgent 5% business or personal loan? kindly contact us today via(customerservices@24hoursloan.com) for more information,This loan offer is open for both European,Asia,North America,South America and Canada(Minimum loan offer is $5,000.00 and maximum loan offer is $100,000,000.00)

Tishman Niles

Address:6983 NW 82nd Ave Miami,
Miami-Dade County 33166 USA
Phone Number: +1 305-417-5876
Fax Number: +1 305 787-2571
Email:customerservices@24hoursloan.com
For Enquiring: Info@24hoursloans.com
Website:www.24hoursloans.com

Why is this a loan scam?

  1. The email address used are on recently registered fake domains.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.