Loan Scam – creditfinanceloancompanyusa@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

From: Mr Raymond Griffin Director 
      <creditfinanceloancompanyusa@gmail.com>
Subject: Online loan offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Online loan offer at 0.1% interest rate. Interested person/company should reply back for more details…. Mr Raymond Griffin Director.

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.