Loan Scam Alert

Loan Scammer – C. Letlid Loan and Finance Company Limited

Loan Scam – letlidfinancelmtd@hotmail.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: "C. LETLID LOAN FINANCE COMPANY"
  <ybennesch@corrientes.gov.ar>
Reply-To: "C. LETLID LOAN FINANCE COMPANY"
  <letlidfinancelmtd@hotmail.com>
Subject: C. LETLID LOAN FINANCE

Email body

Dear Recipient,

Greetings to you from C. LETLID LOAN FINANCE COMPANY. We are running a week unsecured easy loan offer to every individual and corporate bodies across the globe at 3% interest rate. Do You need a Personal/Business/Investment loan, Improve/ Purchase Home Renovation; Debt Consolidation Loan or any Type of loan? Then, contact us now via email at: letlidfinancelmtd@hotmail.com for your loan.

Warm Regards
Dr. Christopher Artley
Director
Tel: +44 28 2003 2862
C. Letlid Loan and Finance Company Limited.

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 address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who the company offering the loan are regulated by.