Email Loan Scams

Loan Scammer – Scott Greenwood

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

Loan Scam –

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: Scott Greenwood <>
To: undisclosed-recipients:;

Email body

NUPOINT Commercial Finance gives different type of Loans AVAILABLE INTERNATIONALLY

Industrial and Retail Loans
Land Development
Commercial Agriculture (Farm Loans)
Renovation and Constructions
Alternative Energy and Fuels
Student loan
Resorts and Hotels
Commercial Multifamily Condo
Machinery and Equipment.
UP TO 100% financing for large projects

Our rates are low too just 3% percent per annum

Contact us for more information about our international loan programs and other financial packages to discover the many lending opportunities available at All-In-One!

Thanks again and best regards,

Scott Greenwood
Director & Member High Investment Committee ,
NUPOINT Commercial Finance

WhoIs details for

Creation Date: 2019-05-31T19:38:08Z
Registry Expiry Date: 2020-05-31T19:38:08Z

Registrant Name: Rita Bent
Registrant Organization: N/A
Registrant Street: Brooklyn Newyork
Registrant Street:
Registrant Street:
Registrant City: Brooklyn
Registrant State/Province: NY
Registrant Postal Code: 10013
Registrant Country: US
Registrant Phone: +1.3107466426
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:

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 registered a few months ago using fake details.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.

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