Loan Scam Alert

Loan Scammer – irdi33@cock.li

Loan Scam – irdi33@cock.li

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: "Paul - .au" <billie.lane@tmagroup.com.au>
Subject: Capital Support | Sky - 31 January, 2020..
To: [REDACTED]
Reply-To: irdi33@cock.li

Email body

Greetings,

We are providing Loan/Investment funds to Companies and Individuals with profitable Business project in any area of specialization at a low interest rate between 3% – 5% annually for a duration of 1 upto 10 years plus a 12 months grace period.

Minimum application is 1M USD/EUR

We also pay 1% commission to brokers/ agent, who introduce project owners for finance or other opportunities.

If interested contact me otherwise you can decline.

Regards,

Paul.

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 email address.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous amount of loan being offered.