Loan Scam Alert

Loan Scammer – Natia Lowry – Global Finance & Capital Limited

Loan Scam – natialowry@gmail.com

Adverts spammed on forums and in comments on blogs.

Message

Loan Facility Available:

We work with a reliable and efficient company in England that specialized on bank loan at a very reasonable rate of 4% per-annul which are far much better than securing financial instrument such as Bank Guarantee (BG) or Standby Letter of Credit (SBLC). The whole process from signing of contract and the application process and approval of loan can be completed as early as ten (10) banking days or less.

Contact me for further directives / information if you are interested.

Sincerely.
Ms. Natia Lowry
Global Finance & Capital Limited
(Registered No 05791391)
42 Upper Berkeley Street
London W1H 5PW
Great Britain
natialowry@gmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The was spammed on a forum. No legitimate business would advertise in such a manner.
  3. The email gives no indication of who the company offering the loan are regulated by

Note: The scammers have stolen the identity of the legitimately registered UK company “The Global Finance & Capital Limited”, who have no knowledge of or involvement in this scam.