Loan Scam Alert

Loan Scammer – Jackson Williams

Loan Scam – cploanltd@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

Subject: Loan
To: Recipients <cploanltd@yahoo.com>
From: cploanltd@yahoo.com
Date: Wed, 15 May 2019 08:17:30 +0200
Reply-To: cploanltd@yahoo.com

Email body

Do you need an urgent loan or 2% Interest rate? contact us today for
more information.

Full Name::::::
Gender:::::::::
Country::::::::
Phone::::::::::
Amount:::::::::
Duration:::::::

Best Regards.
Jackson Williams.
Co-operative Finance Private Loan Ltd.

Why is this a loan scam?

  1. The email address used is a free Yahoo address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of where the company offering the loan are based or who they are regulated by.