Email Loan Scams

Loan Scammer – cfolimited22

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

Loan Scam –

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: ",.." <>
Reply-To: ",.." <>

Email body

Good Day,
We are a UK-registered Private Loan Investment Company with operations in
Europe and Asia. We are also a member of the Turkish British Chamber of
Commerce and Industry (TBCCI). We offer low-interest loans to both
corporate and private entities at a rate of 2% R.O.I. per year. The
terms are incredibly flexible and intriguing

For more information, please contact us.

Kind regards,

CFO Limited…

IP Address Analysis IP Address Summary Report
Originating IP:
Originating ISP:
City: Lagos
Country of Origin: Nigeria
* For a complete report on this IP address 
  goto ipTRACKERonline

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 originated from Nigeria, which is a known Advance Fee Fraud hotspot.

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