Loan Scam Alert

Loan Scammer – Nathan Reece

Loan Scam – info@elvisfin.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 Offer/ Reply for details !!!
To: Recipients <miodrag@pmf.ni.ac.rs>
From: Elvis Finance Lender <miodrag@pmf.ni.ac.rs>
Reply-To: elvisfinancecenter@gmail.com

Email body

Attention Sir/Madam,

We are currently Offering, Commercial loan, Home Improvement, Consolidation, Business, and Personal Loans, at an affordable interest rate of 3% per annum, within any year to any part of the world!

If you are delighted and interested in our financial offer, do not hesitate to contact us via our below contact Emails for more information.

Mr Nathan Reece,
Email: info@elvisfin.com
WhatsApp: +1 318 770 7630
Phone: +1 318 217 1942

WhoIs information for elvisfin.com

Creation Date: 2019-01-15T07:00:00Z
Registrar Registration Expiration Date: 2020-01-15T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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 on a domain that was anonymously registered less than a year ago.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.

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