Email Loan Scams

Loan Scammer – Tom Michael

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

From: Tom Michael <>
Subject: We offer all types of investment, Loan & Digital Assets funding

Email body

Greetings to you,

We at Elite Trust have been providing finance since the early
2000s and we continue to do so even in this tough lending market.

We offer funds either as loan or joint ventures partnership from
10million to multi-Multi- billion Dollar/EURO/GBP large-scale

We always retain an open mind to important and exciting projects
whatever field / sector.

Are you an individual/company interested in selling off assets or
failed cryptocurrency/tokens?(foin, bitcoin, altcoins Etc.)

We will guide you through every process, step by step.

We give out loan ranging from US$40,000.00 to maximum
US$10,000,000.00 to individuals and Cooperation in need of
financial assistance,

or in need of money to pay bills, to invest on business etc.

Term Loans are advanced over a period of 5 to 30 years

Loans are charged 1.28%

Kindly get back to me through email if you
have any. I look forward to hearing from you soon.

Best Regards,

Tom Michael

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 Protonmail address.
  • The email gives no indication of where the company that are offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.

Leave a Reply