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Email Loan Scams

Loan Scammer – Morgan & Alliance Loan Firm

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

Loan Scam – mrgnallianceloan@gmail.com

Email body

Greetings to You

Morgan & Alliance Loan Firm is offering a floating loan scheme at 3% interest rate without any collateral. (Only identification)

The Minimum amount you can borrow is $80,000.00 US Dollars to Maximum of $10.Million

Do you need Loan for individual or corporate concern? Then apply now

APPLICATION FOR LOAN

First Name…
Last Name: ………
Initials: …………
Sex: ……………..
Date of Birth…
Place of Birth: ………….
Marital Status: …………..
Occupation: …………….
Home Address: ………………
Phone No: ………………
Mobile No: …………….
City: ………………
State: ……………..
Country: …………….
Zip Code: ……………..
Loan Amount: ……………..
Loan Duration: …………….
Monthly Income: ………………..
E-mail Address: …………………

All replies should be forwarded to the Companys E-mails: mrgnallianceloan@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 where the company offering the loan are based or who they are regulated by.
  3. The ridiculous upper amount of loan being offered.

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