Loan Scam Alert

Loan Scammer – Chris Deville

Loan Scam – cdevilleloanagent@aol.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: acnkem@gmail.com
Subject: Financiers/Loan Disbursements
From: acnkem@gmail.com
To: [REDACTED]

Email body

Fenchurch Advisory are currently providing funding

Starting up a Franchise
Business Acquisition
Business Expansion
Commercial Real Estate purchase
Contract Execution
Starting up a private health Facility

Attention: Sir/ Madam,

It is very important for you to know that all our loan financing
through our fund providers is good and genuine.The package comes with
a 3 years grace period before repayment of the financing loan
amount.Interest rates are also negotiable.

We are open to having a good business relationship with you. If you
think you have a solid background and idea of making good profit in
any venture, please do not hesitate to contact us for possible
business co-operation.

We offer a 1% commission to brokers who direct us to clients after a
successful funding.

Contact us on the following email: (cdevilleloanagent@aol.com ) immediate and for directives.

Best regards,
Chris Deville
Loan Agent,
Fenchurch Advisory Financiers/Loan Disbursements

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 AOL address.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.