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Email Loan Scams

Loan Scammer – Kevin Sharman

LOAN SCAM ALERT! This post gives information on the email address kevinsharman84@gmail.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam Alert

Loan Scam – kevinsharman84@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

Reply-To: kevinsharman84@gmail.com
From: "Mr. Kevin Sharman" <kevinsharman84@gmail.com>
Subject: Re: Greetings,
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir / Madam,

Greetings, My name is Mr. Kevin Sharman, In case you receive this
message in spam maybe connection error.

We Offer Loans with very Minimal annual Interest Rates. We are
expanding our financial investment portfolios internationally and
would like to partner with you in this global pandemic period.

We have the financial capacity through our principals funds owners
globally to finance any type of project irrespective of the location,
new and existing project such as into Mining, Agriculture, Oil & Gas,
Bio and Renewable Energy, Health etc.

If you are interested in working with us, do let us know as soon as
possible for more details about us.

A try with us will guarantee your success

Best Regards
Mr. Kevin Sharman

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 who is offering the loan, where they are based or who they are regulated by.

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