Email Loan Scams

Loan Scammer – Capital Funding One Limited

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: Capital Funding One Limited <>
To: undisclosed-recipients:;

Email body


We are private lenders based in UK.
Do you need a loan (credit) as soon as possible. Are you in search of
Loan to solve your personal needs or finance your business venture or
project,then get Your desired loan today! Consult us at Capital
Funding One Limited.

We prefer to lend in the following industries: oil/gas, banking, real
estate, stock speculation, and mining, transportation, health care,
tobacco, communication services, agriculture, forestry, and fishing,
and so on. The terms are incredibly flexible and intriguing

Contact us with the following information for more details.

Your Full Name :

Kind regards,

CFO Limited.

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 gives no physical contact details of the “company” who is offering the loan.

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