Loan Scam Alert

Loan Scammer – Glenn Venner

Loan Scam – glennvenner1@gmail.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: Glenn Venner <jmsabayomi@gmail.com>
Reply-to: glennvenner1@gmail.com
Subject: Hello...

Email body

Nice day,

I’m Glenn Venner, finance director of a renowned credit company
“Clifford Finance Ltd”.
Do you have a bad credit or do you need money to pay your bills? or
project financing,
Our interest rate is only 2% per year.

Fill out the form below if you are interested in a loan.

Full name:
Gender:
Required amount:
duration:

Yours sincerely,
Glenn Venner
Clifford Finance Inc.
5th floor
13 Charles II Street
London SW1Y 4QU
Great Britain
+442033897476
E-mail: glennvenner1@gmail.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 Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who the company offering the loan are regulated by.