Loan Scam – cardinalglobalfinanuk@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: <martin@claudiatrincado.com>
From: EU based Investment Funding and Project-Finance firm <test@mediatheque.loc>
Subject: EU based Investment Funding and Project-Finance firm
To: undisclosed-recipients:;

Email body

From: Mr. Jermain Clarke

Attn: Dear friend

We are credible, competent and reliable EU based Investment Funding and Project-Finance firm, with magnificent
financial capacity to provide huge loan Funds to finance your projects.

Our Finance Company can approve project funding between USD $20 million up to USD $100 Billion (without collateral) depending on the nature and viability of the business, investment or project; Tenure / repayment of Loan between 15 years years with only 3% interest annually – Interest rate beings after 3years of receiving the Loan Funds in your account.

We Lend huge Millions of USD/GBP to business individuals and companies as loans (without collateral) to finance projects or expand their businesses.
We are ready to Finance and Expand your business, investment or project, once give us the business plan and executive summary for assessment and review.
Contact us urgently TODAY via Email address: cardinalglobalfinanuk@gmail.com
Send Reply to us for more details if you or your friends need Loan Funds.

Yours faithfully,

MR. Jermain CLARKE
Email: cardinalglobalfinanuk@gmail.com

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 who is offering the loan, where they are based or who they are regulated by.
• The ridiculous upper amount of loan being offered.