Loan Scam Alert

Loan Scammer – Cynthia Jonesf

Loan Scam – mrs.cynthiaj@yahoo.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: Dr.Mrs.Cyntha Jones <mrs.cynthiaj@yahoo.com>
Subject: DO YOU NEEDED AN URGENT LOAN FROM FAST CASH LOAN AND FINANCE COMPANY ??

Email body

DO YOU NEEDED AN URGENT LOAN FROM FAST CASH LOAN AND FINANCE COMPANY ??

Dear Sir/ Ma,

We are cooperate investment company. We Are Currently Offering Private,Commercial and Personal Loans with very Minimal annual Interest rates as Low as 3 %. We give out loans within the minimum range of ,$1,000 to the maximum of ,$100,000,000 Our loans are well insured for maximum security is our priority.

* Are you financially Squeezed?
* Do you seek funds to pay off credits and debts
* Do you seek finance to set up your own business?
* Are you in need of private or business loans for various purposes?
* Do you seek loans to carry out large projects
* Do you seek funding for various other processes?

If you have any of the above problems then contact our customer
service We can be of assistance to

you.

* Borrow anything up to ,$60,000,000
* Choose between 1 to 30 years to repay.
* Choose between Monthly and Annual repayments Plan
* Flexible Loan Terms.

Also you are require to fill the loan application form below if you are interested in getting a loan online today.

{BORROWER’S DATA INFORMATION}

Loan Amount Needed;……………
Loan Amount Needed In Words…….
Full Names;…………………..
Country:……………………..
Zip/Postal Code:……………..
Valid Cell Phone Number;………
Address……………………..
Purpose Of Loan;……………..
Address……………………..
Occupation:………………….
Gender: Male Or Female;……….
Nationality………………….
Loan Duration………………..
State……………………….
City………………………..
Age…………………………

For More Information you can contact Us On Our Official EMAIL above

Thanks and you apply and God Bless.
Regards
Mrs Cynthia Jonesf.

Why is this a loan scam?

  • The email address used is a free Yahoo 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.
  • The ridiculous upper amount of loan being offered.