Email Loan Scams

Loan Scammer – Avery Culver

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

Reply-To: <>
From: Avery Culver <>

Email body

Good day,

Our Company finance the following category of loan listed below:

– Investment Loan: One Hundred Million Dollars ($100,000,000.00)
– Premium packaged business loan: Ten Million Dollars ($10,000,000.00)
– Large Scale business loan: One million Dollars ($1,000,000.00)
– Medium Scale business Loan: Five Hundred Thousand Dollars($500,000.00)
– Small scale business Loan: One Hundred Thousand Dollars ($100,000.00)

In other to protect and safeguard our lender/Fund we also offer investment packages in various sector such as

– Energy and Power
– Solid mineral ( Gold and Diamond )
_ Steam Coal and Iron ore

As we have capability to finance,Discharge and deliver a safe

Should you be interested we look forward to your reply

Note we are licenced in all the above

Avery Culver | Int’l Client Executive
Loan Assistance Limited

tel: +44 20 3695 0334
fax: +44 20 7692 7898

Why is this a loan scam?

  • The email address used is a free Linuxmail address.
  • The email gives no indication of where the company are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.

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