Email Loan Scams

Loan Scammer – Hallan Tim Shields

LOAN SCAM ALERT! This post gives information on the email addresses &, which is being used by Nigerian 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

Received: from []
From: Financial Special <>
To: undisclosed-recipients:;
Subject: Financial Special Project Offer

Email body

Hello, Sir/Madam

I am making this contact with you, based on reliable information available to me courtesy of global business index.
I have a reliable investors MEDIAAN ABS Financial Service
( who give out loan to Individuals and Companies. The interest rate will be 2.5% annually.
All sign-up contracts, briefings and investment portfolio management files will be handled in USA, EUROPEAN Canada, Norway, Qatar, Oman, Kenya, Brazil, and UAE.
If you want to participate do indicate the part which you choose to participate.
– Want to be an Agent/Broker?
– Investment Offer?
– Do you need a Loan?
– Partnership/Incorporation?
-Investment funding of any kind of project plans

Contact me with below information so that we can furnish you with the terms and condition of the procedures.
Loan amount needed:
Your Phone Number:

Please Contact me via email : ( , , …..for more information.
Best Regards,

From: Mrs. Hallan Tim Shields
Email Address: ,
Private Email Address :

WhoIs details for

Creation Date: 2019-10-05T10:49:37Z
Registrar Registration Expiration Date: 2020-10-05T10:49:37Z


IP Address Analysis Header Analysis Quick Report
Originating IP:
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Abuja
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

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 addresses used is a free email addresses.
  • 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.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.

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