Loan Scam Alert

Loan Scammer – Spens Finance

Loan Scam – info.spensglobalinvestment@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: Spens Finance <info.spensglobalinvestment@gmail.com>
Subject: Apply for your loan
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good Day,

We offer all kinds of loan Do you or your company need any kind of business loan, investment loan,house loan, project loan, company loan, if yes send us the amount you need and the year you will pay back the loan.

Regards,
Mr Spens

Why is this a loan scam?

  1. The email address used is a free Gmail 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.