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Email Loan Scams

Loan Scammer – Allan Valverde

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

Loan Scam Alert

Loan Scam – allan.valverde@geqpd.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: allan.valverde@geqpd.com
From: "Allan.Valverde" <admin.kwlisd@karnaphuli.com>
To: [REDACTED]
Subject: Loan proposition 2022!!

Email body

Hello,
We αre α kuwait Bαse ιnvestment compαny offerιng Corporαte αnd
personαl Loαn αt 3% ιnterest rαte for the durαtιon of 10 yeαrs.
We αlso pαy 1% commιssιon to brokers, who ιntroduce project
owners for fιnαnce or other opportunιtιes.
Pleαse get bαck to me ιf you αre ιnterested ιn more detαιls.
Best regαrds,
Allan Valverde
Project Supervisor
Globαl Fιnαnciαl Investment
Email: Allan.Valverde@geqpd.com

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.
  • No legitimate company would issue an email using odd characters. Scammers and spammers do that to avoid spam filters.
  • The email address used is a free Gmail address.

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