Categories
Email Loan Scams

Loan Scammer – Heyman HD

LOAN SCAM ALERT! This post gives information on the email address lee553202@gmail.com, which is being used by Nigerian Advance Fee Fraud loan scammers.

Loan Scam – lee553202@gmail.com

The below loan scam advertisement was posted on a group on LinkedIn.

Message body

Heyman HD
Senior Consultant at ESE-IMASUEN INTERNATIONAL INVESTMENT LIMITED

Hello everyone,
We offer cash loans for project funding and bank instrument such as BG/SBLC and so on. We have MT103/202 Confirmable with MT199, If you are interested, Email: lee553202@gmail.com. Whatsapp: +15187579328

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • Legitimate financial services providers would not be spamming LinkedIn with adverts.
  • The message gives no indication of who is offering the loan, where they are based or who they are regulated by.