Loan Scam – chris.djurit@alconmcl.com

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: <christian.djurit@yandex.com>

Email body

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.
Email: chris.djurit@alconmcl.com
djuritchris@gmail.com
Christian Djurit
Director/Investment Head
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.