Loan Scam Alert

Loan Scammer – compasshelpsninvestment gmail.com

Loan Scam – compasshelpsninvestment@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

Reply-To: compasshelpsninvestment@gmail.com
From: Roy Dan <zenithbankloaninvestment4@gmail.com>
Subject: APPLY NOW
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Are You In Need Of A Private Or Business Loans from $10,000.00 to
$10.000.000.00 At 3% Rate For Various Purposes? Contact Email:
compasshelpsninvestment@gmail.com
Name:
Amount
Duration:

Best Regards

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 is offering the loan, where they are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.