Email Loan Scams

Loan Scammer – Paul Smith

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

Subject: Good News , Do you Need A Business Or 
         Contract Loan Grant ? If Yes And 
         Interested Get Back Now .
To: undisclosed-recipients:;

Email body


We offer International Project Funding and Loans services for Private
and Oversea Companies, Including (Industrialists,Commercial
Businessmen and women,Companies and Individuals Farmers & Construction
Companies / Oil & Gas ) Tourism , Real Estate ,Churches for their

We offer low interest rate 1.5% annually & five (5) Years Grace Period
for Loan / Funding services if you are interest kindly get back so
that we can give you more details on our processing .

Tell us about Your Projects or personal Loan Interest and We shall
Provide the required Loan Amount you will Need as Loan from us .

Best Regards,
Mr Paul Smith Remittance Director
Director Resource Capital Funding Ltd .
Head Office Address :42 W 48th St, Alaska ,
AK 10036, United States.
P O Box : 17790

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 AOL address.
  • The email was mass-mailed to many recipients using BCC.

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