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Email Loan Scams

Loan Scammer – CFO Limited

LOAN SCAM ALERT! This post gives information on the email address paansdbatu@gmail.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam Alert

Loan Scam – paansdbatu@gmail.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

Reply-To: paansdbatu@gmail.com
From: From CFO LImited <comseinvestment89@gmail.com>
Subject: Loan Fund for Investment
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Greetings,

We are reaching out and to let you know about our new lending programs for 2022. I am a loan Offer with CFO Limited United Kingdom. We are a direct private lender who provides flexible lending solutions for all sectors of Economy and real estate investors.The company grants loans to both corporate and private entities at a low interest rate of 2% ROI per year.

Note; we are ready to work with you in your country as a broker your commission will be discuss as we progress and it depend on the number of clients you introduce to our company

Kindly revert back if you have projects or Business that needs funding for further discussion and negotiation.

Thanks for your cooperation .

Yours, Truly,
CFO Limited
England United Kingdom

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 for the “company” that is offering the loan, or who they are regulated by.

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