Email Loan Scams

Loan Scammer – Dr. Richard

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

To: Recipients <>
From: Manager <>
Subject: Business Summary

Email body

Dear Sir / Madam,

Compliment of the day!

We are consulting and investment company focusing primarily on sourcing business opportunities exclusively for everyone in need of financial help. We provide Loans, Project Funding and many more at a low interest rate of 2.5% ROI per annum, the terms are very flexible and interesting. Financing shouldn’t be a mystery and Look no further anymore.

For further inquiries, contact us today.

Best Regards,
Dr. Richard, PHD
Consultant | Regional Representative

CAUTION: This message is intended only for the use of the individual or entity to whom it is addressed and may be confidential in nature. If you are not the intended recipient, please notify us immediately by return e-mail and please do delete this message. You should not disseminate, distribute, copy or disclose any information contained herein to any third party. **Please consider the environment before printing this email**

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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