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Email Loan Scams

Loan Scammer – Mill Joel

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

Loan Scam – chloandpt@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: chloandpt@gmail.com
From: GCF <creditheightfinancial20@gmail.com>
Subject: YOU HAVE A MAIL?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you still need funding for your projects, Car, house, school, business e.t.c?
reply for detail (Global Ocean Finance, LLC) give you Loan for low
interest rate in 72 hours.

Best Wishes
Mill Joel

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 indication of where the “company” offering the loan are based or who they are regulated by.

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