Categories
Email Loan Scams

Loan Scammer – Cleared Funds LLC

LOAN SCAM ALERT! This post gives information on the email address creflo06@gmail.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam – creflo06@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

From: CLEARED FUNDS LLC <creflo06@gmail.com>
Date: Fri, 20 Nov 2020 23:16:01 +0200
Subject: GET LOANS AT 5% OR BE OUR AGENT AND GET PAID
To: undisclosed-recipients:;

Email body

Hello,
I’m a private money lender with available 100% financing,if you might be interested in our services;Due to the Corona virus,we offer 100% unsecured loan with 5% interest rate per annul for a period of 1-35 years +1 year grace period and no early repayment penalty.
We have helped thousands of people to get relief from nationwide fights of the economic crisis. Now they trust Cleared Funds LLC as best lending firm.Please reply back to this mail if you are interested in a loan or would love to be our agent who gets paid certain % for every completed loan transaction of your referrals to provide you with further details

Thanks,
Cleared Funds Llc

Why is this a loan scam?

  • 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.