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Email Loan Scams

Loan Scammer – Nasiru Uzzi

LOAN SCAM ALERT! This post gives information on the email address mrnasiruzzi1900@gmail.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam Alert

Loan Scam – mrnasiruzzi1900@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: mr nasir uzzi <mrnasiruzzi1900@gmail.com>
Date: Fri, 8 Nov 2019 13:11:15 +0100
Subject: Project Financing Investment Board
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Project Financing Investment Board

Attn .sir We at Project Financing Investment Board 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
and Best
regards
Financing
Executive
Mr NASIRU UZZI

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • 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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