Loan Scam Alert

Loan Scammer – monclassicexfunds gmail.com

Loan Scam – monclassicexfunds@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

To: [Redacted]
Subject: Loan Offer
From: "Corey J. Otwell" <monclassicexfunds@gmail.com>
Reply-To: monclassicexfunds@gmail.com

Email body

I offer LOAN of all kinds at an affordable Interest rate of 3% per annual. Interested borrower should contact me now via my official email : monclassicexfunds@gmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.