Email Loan Scams

Loan Scammer – Defterios Nick Kimon

LOAN SCAM ALERT! This post gives information on the email address, which is being used by Nigerian Advance Fee Fraud loan scammers.

Loan Scam –

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: Finance Loan <>
Subject: Get back us
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Dear Sir,

I write to introduce our financial services to you. We are project
funder as well as financial lender. Our funds are purely earned from
private and corporate investment portfolios under our direct
jurisdiction. With our group capital fund we can finance your
signatory projects and help you to enhance your business plan.

We are seeking means of expanding and relocating our business interest
abroad in the following sectors: oil/Gas, banking, real estate, stock
speculation and mining, transportation, health sector and tobacco,
Communication Services, Agriculture Forestry & Fishing, thus any
sector. We are very much interested in your PROJECT provided you will
assure us of the security of the investment fund.

We wish to enter into any partnership within and outside the gulf
region. We are only looking at investment opportunities within the
range of $1M -500 Million and above. Please email us and provide us
with a Comprehensive Business Plan, Project Executive Summary and
amount you require for loan investment. We will therefore review it
for possible approval and funding.

We offer project finance and business loans to companies and
individuals with viable Comprehensive Business Projects/Proposal on
considerable terms. We welcome your inquiries at any time regarding
any financial solutions you may seek, as we have many opportunities
that can exceed your expectations in all of the areas we represent.

Thus: The borrower will be dealing directly with our Financial
Consultant or Fiduciary Agent and Bank at all stage after approval of
the investment fund by our Group. Rest assured credibility in service
is our watch word.

I look forward to a mutually beneficial business relationship with you.


Capital Advisor, Mandate, Facilitator.

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 Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The ridiculous amounts of loan being offered.

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