Loan Scam Alert

Loan Scammer – mflcompany1960 gmail.com

Loan Scam – mflcompany1960@gmail.com

The below email was forwarded to me by a victim, so I don’t have any headers for it.

Good day,

I am Mr. Nelson Muller director of a Private Loan Company, MFL, and give out a secure and unsecured loans. We offer Loans to the needy at a low rate of 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan, education loan, home loan, or loan for any reason if you are interested contact us direct for quick response via mflcompany1960@gmail.com for more info and provide us with this
info below.

(1)Full Name:
(2)Amount needed as loan:
(3)Phone number:
(4)Duration:
(5)Country:

NOTE: THIS IS AN AUTOMATIC EMAIL SENDER ALL RESPONSE MUST BE FORWARD
TO mflcompany1960@gmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. No legitimate lender would offer a low interest rate with no credit checks