Loan Scam Alert

Loan Scammer – Allstate Funding & Mortgages Limited®

Loan Scam – allstate1980@yandex.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: All state Funding <allstate1980@yandex.com>
Reply-To: All state Funding <allstate1980@yandex.com>
Subject: Loan offer

Email body

All State Funding & Mortgages Limited ® for small and large loans amount. We give out loan at 2% interest rate. We also give out from. $3000 thousand Dollars to 20 million Dollars for individuals and companies, the credit is open to all regardless of nationality….

Allstate Funding & Mortgages Limited®
E-mail: allstate1980@yandex.com
God Bless

NOTE: ALL RESPONSE MUST BE FORWARDED TO : allstate1980@yandex.com

Why is this a loan scam?

  1. The email address used is a free Yandex email address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The ridiculous upper amount of loan being offered.
  4. The use of the phrase “God Bless” is indicative of a West African scammer, many of whom view religion as indicating honesty and trust.