Email Loan Scams

Loan Scammer – Greenlight Financial Corporation

LOAN SCAM ALERT! This post gives information on the email address, which is being used by 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: Greenlight Financial Corporation <>
Subject: Barkredit/Projektfinanzierung
To: Recipients <Greenlight>

Email body

Apply for business Loan at 2% or a loan of any types? If yes contact us with the below information.

*Full Name:
*Amount Needed:
*Loan Duration:
*Purpose of Loan:
*Cell Phone:

Greenlight Financial Corporation
25954 Eden Landing Rd, Hayward
CA 94545 United States.

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 address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who the company offering the loan are regulated by.

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