Loan Scam Alert

Loan Scammer – Kelvin Omar

Loan Scam – kelv9935@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: robertoenaa@gmail.com
Subject: Business Loan
From: robertoenaa@gmail.com
To: [REDACTED]

Email body

Good day Sir/Madam,
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 2% within a 1 year to 20 years repayment duration period to any part of the world. We give out loans within the range of $200,000.00 to $500,000,000 USD. Our loans are well insured and maximum security is our priority.if you are interested should contact me via email for more information: kelv9935@gmail.com
Sincerely,
Kelvin Omar

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 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.