Email Loan Scams

Loan Scammer – Paul Smith

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

Subject: Hello, 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 Overseas Companies, Including (Industrialists, Commercial Businessmen and women , Companies and Individuals, Farmers & Construction Companies/Oil & Gas) Tourism,Real Estate ,Churches , NGO, Personal Loan for their Projects.?

We offer low interest rate 1.5% annually & five (5) Years Grace Period for Loan / Funding services if you are interested 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: 1400 16th Street Suite 200 Denver St,
Alaska ,AK 36955, United States.
P O Box : 80202

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 claims to be from a “company” based in Alaska, USA, but is being spammed to recipients in other countries where even if they were a real company they would have no regulatory approval to be offering loans.

Leave a Reply