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Loan Scammer – Ortiz Manuel

LOAN SCAM ALERT! This post gives information on the email address ortiz4553@gmail.com, which is being used by Nigerian Advance Fee Fraud loan scammers.

Loan Scam Alert

Loan Scam – ortiz4553@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: Ortiz Manuel <ortiz4553@gmail.com>
Date: Thu, 4 Jul 2019 18:09:32 +0100
Subject: Project Financing Investment Board
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Dear.

We at Project Financing Investment Board here in London are looking to connect with individuals and companies in need of investment funds or loan assistance. We are expanding our investment presence by granting loan to fund projects to all viable and
lucrative sectors worldwide at 1.9% interest per annul with
up to 10 years repayment plan and 3 year grace period.Kindly
revert to us via email with your business plan and executive
summary for our review and consideration.
Thanks
Best regards
Financing Executive
Mr Ortiz Manuel

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 who is offering the loan or who they are regulated by.

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