Loan Scam – firstname.lastname@example.org
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.
We provide funding through our venture company to both startups and existing businesses either looking for expansion or to accelerate their company growth.
We have a structured joint venture investment plan in which we are interested in an annual return on investment not more than 10% ROI. We are also currently structuring a convertible debt and loan financing of 3% interest repayable annually with no early prepayment penalties.
Alcon Management Company LTD UK.
WhoIs details for alconmcl.com
Creation Date: 2022-01-09T21:23:02.00Z Registrar Registration Expiration Date: 2023-01-09T21:23:02.00Z Registrant Name: Redacted for Privacy Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Why is this a loan scam?
- It was sent to a business using their contact us form – not something a legitimate lender would do.
- The email addresses used are a free Gmail address and one on a domain that was registered 3 months ago by someone using a privacy service to hide their identity.
- The email address used by the spammer is totally different to those you are asked to reply to.
Update 1st July 2022
As dumb scammer Christian Djurit decided to visit the site and threaten us with legal action, it’s only fair to give him more publicity, so here is an updated post about this useless scammer.