Loan Scam Alert

Loan Scammer – Dr Huseynli Orkhan

Loan Scam – chlwtsnn@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: Huseynli ORKHAN <orkhan@loan.com>
Subject: Re: Approved
To: [Redacted]
Reply-To: pdllk00@gmail.com

Email body

Greetings,

We give loans without collateral (Nonrecourse), finance projects, provide fresh cut Standby Letter of Credit (SBLC), Bank Guarantee (BG), Documentary Letter of Credit (DLC). Annual interest is 2% and duration of loan is 15years, any amount you desire for genuine verifiable investment will be granted and credited into your bank account via MT103 within 5working days upon receipt of your reply.

Regards,
Dr Huseynli ORKHAN
Em: chlwtsnn@gmail.com

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.