Loan Scam Alert

Loan Scammer – Capital Financial Service Ltd.

Loan Scam – capitalfinanceltd@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

From: "Yosua Meditia Andreanthony, SE" <yosua@pertanian.go.id>
Subject: Loan
Reply-To: "capitalfinanceltd@aol.com" <capitalfinanceltd@aol.com>

Email body

Are you employed/ self employed, retired or have poor credit rating we can help you with your desired Loan. Flexible repayment over 1 to 10 years. Contact us via Email: capitalfinanceltd@aol.com

Capital Financial Service Ltd.

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 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.