Categories
Email Loan Scams

Loan Scammer – Robert Edward Hakala

LOAN SCAM ALERT! This post gives information on the email address chucnguyenself1992@gmail.com, which is being used by Nigerian Advance Fee Fraud loan scammers.

Loan Scam – chucnguyenself1992@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

To: undisclosed-recipients:;
From: "Κώττας Παναγιώτης" <p.kottas@pdm.gov.gr>
Subject: LOAN OFFER !!!
Reply-To: chucnguyenself1992@gmail.com
Organization: HAKALA BROS CO-OPERATION

Email body

Hello

We offer loans on a clear and understandable terms and conditions at 3% interest rate. From $5,000.00 to $450,000,000.00USD, Euro And Pounds Only. we Offer Business Loans, Personal Loans,Student Loans,Car Loans And Loans To Pay Off Bills ,BG/SBLC at low rates also available,Contact us now.

Yours Sincerely,
Robert Edward Hakala
Operational Manager

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.