Loan Scam Alert

Loan Scammer – Frank Morris

Loan Scam – conradohofmannloancompaa007@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

From: Sueli Sokem Dalloul <sueli.dalloul@ancine.gov.br>
Subject: 2% Loan Offer Apply now..
To: Undisclosed recipients:;

Email body

This is to Notify you that Mr. Frank Morris is Currently offering Loan to the needy at a low rate 0f 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 via (conradohofmannloancompaa007@yahoo.com) for more info.provide us this info below ok. Name…….Country…………State…………Loan Amount Needed……….. duration of loan………….Phone Number…………. Monthly Income………, WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (conradohofmannloancompaa007@yahoo.com)

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 email gives no indication of the name of the company offering the loan, exactly where they are based or who they are regulated by.