Loan Scam Alert

Loan Scammer – Dr. Martin Jayden

Loan Scam – martinjayden676@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

Reply-To: martinjayden676@gmail.com
From: "Leicester $ Alliance Loan Firm" <shumejdamrsjane023@gmail.com>
Subject: Public Loan Offer…Apply Now
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Greetings to You

Leicester $ Alliance Loan Firm is offering a floating loan scheme at
3% interest rate without any collateral. (Only identification)

The Minimum amount you can borrow is $5,000.00 US Dollars to Maximum
of $10.Million

Do you need Loan for individual or corporate concern? Then apply now
APPLICATION FOR LOAN
First Name…
Last Name: ………
Initials: …………
Sex: ……………..
Date of Birth…
Place of Birth: ………….
Marital Status: …………..
Occupation: …………….
Home Address: ………………
Phone No: ………………
Mobile No: …………….
City: ………………
State: ……………..
Country: …………….
Zip Code: ……………..
Loan Amount: ……………..
Loan Duration: …………….
Monthly Income: ………………..
E-mail Address: …………………

All replies should be forwarded to the Company’s
Dr.Martin Jayden
E-mails: martinjayden676@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 where the company offering the loan are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.