Loan Scam Alert

Loan Scammer – Terry James

Loan Scam – mrterryjames397@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

Reply-To: mrterryjames397@gmail.com
From: Mr Terry James <enviseugenloanfirm@gmail.com>
Subject: Do you still need a Loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

I am Mr Terry James the Managing Director Terrynice Investments
Limited. I am a certified loan lender, offering loan to people who are
in need of loans, here are some question. Are you in need of loan. Do
you want to pay your bills. Are you in a financial problem. Do you
need a financial Solution. Here is the solution to all your financial
problem. I give out loans for project, business, taxes, bills, and so
many others reasons, our loan are easy, cheap. and chick. Contact us
today for that loan you desire, we can arrange any loan you suit your
budget at low interest rate. If Interested, fill out the details
below.

We offer loans of any kind, from 2,000.00 to 50,000,000.00. EUR for
every citizen who is able to repay without a due date. The interest
rate is 3% unique throughout the repayment period. Do not hesitate to
contact us, we are available 24h /24h.

If you are interested in our loan services kindly fill this details:

Full Name:……………………
Contact Address:………………
Phone number:…………………
Country:……………………..
City:………………………..
Marital Status:……………….
Amount Needed as Loan:…………
Loan Duration:………………..
Occupation:…………………..
Monthly income:……………….
Sex:…………………………
Bank details:……………………

In acknowledgement to this mail, we can start with the processing of
your loan. There is more to gain by getting a loan from this company.

Reply to this Email Address: mrterryjames397@gmail.com

Best Regards

Mr Terry James
Managing Director.

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 Gmail address.
  • 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 ridiculous upper amount of loan being offered.