Loan Scam Alert

Loan Scammer – smit18824 gmail.com

Loan Scam – smit18824@gmail.com

The below loan scam message was spammed to a group on LinkedIn:

we finance any project in any country no interest rate under state guarantee. or government bonds. up to 5 billion dollars Mail smit18824@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 who is offering the loan, where they are based or who they are regulated by.
  3. The ridiculous upper amount of loan being offered.
  4. Legitimate businesses would not be advertising by spamming LinkedIn