Email Loan Scams

Loan Scammer – Tishman Niles

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

Loan Scam –

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 <>
Subject: Investment Offer
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good day,

We are private investment company with assets over 10,000,0000.000 euro, We are interested in investing in project in your category which or without collateral.

This program is open for both individuals, company’s and start up,You can apply even with a bad credit history.

Kindly contact us now via:


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

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 was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who the company offering the loan are regulated by.

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