Loan Scam Alert

Loan Scammer – Dr. Jeff Robert

Loan Scam – bgagents1@yahoo.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

To: undisclosed-recipients:;
From: "KIRK & HOLM ApS" <design@kirk-holm.dk>
Subject: Re: Loan
Reply-To: bgagents1@yahoo.com
Date: Thu, 13 Dec 2018 10:09:13 +0100

Email body

Dear Sir/Ma,

Are you having one or two difficulties from other financial instrument lender?
As regards to secure the acquisition of BG/SBLC for project financing. I am direct to a private investor specifically for cash loan and BG/SBLC.

As a professional in this industry with over 20years experience, We have a direct genuine provider for BG/ SBLC specifically for lease. I will advise that you seek for a cash loan or BG/SBLC.

Moreover, our loan (Company) will give you the loan at an interest rate of 3%. if interested do not hesitate to contact me to direct you to the loan company, if you need BG/SBLC, kindly indicate in your next mail.

Regards,

Dr. Jeff Robert.
Gulf Finance Corporation – Dubai

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 Yahoo address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The writing style is indicative of a West African scammer.