Loan Scam Alert

Loan Scammer – Ken Loan Investment Co.

Loan Scam – dckjms01@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

Subject: Covid-19 relief loan...
To: Recipients <maria@digitalheritagelab.eu>
From: Ken Investment Inc <maria@digitalheritagelab.eu>
Reply-To: dckjms01@gmail.com

Email body

Hello,

We are introducing a special package as we understand the plights of financial difficulty that will arise as a result of this global pandemic. Take advantage of our special 2% loans to avoid financial problems or to save that business.

Names:
Loan Amount:
Loan Duration:
Gender:
Country:
State/City:
Address:
Phone number:

KEN LOAN INVESTMENT CO.
Website: www.kennloan.com
T. +34 602 828 042
F. +34 932 711 131
WhatsApp: +34 632 358 840
C/Arturo Soria 95 28027 Victoria Spain.

WhoIs details for kennloan.com

Creation Date: 2020-04-24T16:57:23Z
Registrar Registration Expiration Date: 2021-04-24T16:57:23Z

Registrant State/Province: ARABA
Registrant Country: ES

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 Gmail address
  • The domain for the website was only registered only a few weeks ago.
  • The email was mass-mailed to many recipients using BCC.