Loan Scam Alert

Loan Scammer – Theresa Dawson

Loan Scam – theresa.dawson@bainsfinancialservices.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: Temuder Chagadai <businessinfo32@yahoo.com.hk>
Reply-To: tchagadai@yahoo.com
Subject: COVID-19 - Interest Free Lending Program

Email body

Gentlemen,

Coronavirus Aid Interest Free Lending Program

We, Bains Financial Services Limited (“Loans Agency”) is insured and bonded and holds the UK Financial Conduct Authority license to provide financial services. We provide discrete financial services for high net worth individuals, politicians, and senior government officials in and around Africa and Middle East countries.

On behalf of our clients, we are currently offering zero interest loans designed to support businesses that have been impacted by COVID-19. The Lending Program offers 5-year or 10-year term loan. The minimum loan size is 5 million and the maximum loan size 500 million in USA Currency.

In order to be eligible for the zero interest Lending program, you must have a commercially viable business or project plan that must be doable, sell able, honest and has good returns. All loans under this Lending Program permit prepayment without penalty. All loans are made by private lenders but backed by financial institutions.

Do not miss the opportunity. Please contact our Chief Lending Officer, Ms. Theresa Dawson at email: theresa.dawson@bainsfinancialservices.com for more information.

Sincerely,

Temuder Chagadai
Chief Financial Officer
Bains Financial Services Limited
3 Nightingale Place
Wobaston Rd
Wolverhampton WV9 5HF
tchagadai@yahoo.com

WhoIs details for bainsfinancialservices.com

Creation Date: 2020-07-13T09:37:38.00Z
Registrar Registration Expiration Date: 2021-07-13T09:37:38.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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 are free a Yahoo address and an address on a domain that was only registered just over a month ago by someone using a privacy service to hide their identity.
  • The email was mass-mailed to many recipients using BCC.
  • The ridiculous upper amount of loan being offered.