Loan Scam – firstname.lastname@example.org
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.
From: Ali Hibri <email@example.com> Subject: Chris Deville Loan Agent To: undisclosed-recipients:; Bcc: [REDACTED]
Fenchurch Advisory are currently providing funding
Starting up a Franchise
Commercial Real Estate purchase
Starting up a private health Facility
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.
Fenchurch Advisory Financiers/Loan Disbursements
Why is this a loan scam?
- 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 where the company offering the loan are based or who they are regulated by.