Loan Scam Alert

Loan Scammer – Hero’s Development and Empowerment Loan House

Loan Scam – ronaldhillsjnr@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: "Ronland.H.Leroy" <HDE@festa.ocn.ne.jp>
Reply-To: "Ronland.H.Leroy" <ronaldhillsjnr@gmail.com>
Subject: HERO's DEVELOPMENT AND EMPOWERMENT LOAN HOUSE

Email body

Hello dear,

I am Mr, Ronald Hills from Nevada and i am one of the major share holders of HERO’s DEVELOPMENT AND EMPOWERMENT (HDE)Non-governmental organization. We have been going through the internet lately and have seen the rate of white people been scammed is now over 72.52% and that is way too much. Our organization board of directors came together to bring up and easy loan for the people who has been scammed.
Every scammed victim and non scammed victim are legible to apply for this. We brought out this idea to bring to the public an easy loan system and to also increase our company existence. We are giving out this loans for a limited period. Today been 18th September 2018 till 2nd October 2018. This loan will need no collateral but will cost to apply.
To apply for this loan you need to pay the following registry fee;

* $150 to apply for $5000

* $300 to apply for $12,500

* $500 to apply for $25,000

* $1,000 to apply for $60,000

* $1,500 to apply for $100,000

The time giving to pay this loan is 2 years and which every month you would be paying an interest of 1.5% of the money loaned. The details needed to apply for the loan is stated below.
First Name_____________________Last Name____________________________
State_______________________City____________________
Address___________________________________________________
Mobile Number______________A copy of your passport________
Last 4 digit of SSN________Email Address___________________________
Bank Name_________________________________
Account Name____________________________________
Account Number_____________________
Bank Address___________________________
Routing Number____________________________
Next of Kin________________________
Next Of Kin Mobile Number_________________

We can deliver the money directly to your home address or we can make a wire transfer to your account(for those who cannot come to our office).

NOTE: You can only apply for this loan after you have paid the application money and you would receive your fund 24hours after the payment confirmation.

Mr, Ronald Hills.
Senior director.
+1(570) 392-6195
ronaldhillsjnr@gmail.com
96-1304 enterprise St, Kapolei, HI 96707, United State.

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 lender is regulated by.