Email Loan Scams

Loan Scammer – Allan Valverde

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

From: Allan Valverde <>
To: undisclosed-recipients:;
Subject: FIFA 2022 Loan Grant

Email body


We αre α Qatar Bαse ιnvestment compαny offerιng Corporαte αnd Business
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

Pleαse get bαck to me ιf you αre ιnterested ιn more detαιls.

Best Regards,
Mr.Allan Valverde
Assistant Secretary General
Global Financial Investment.

WhoIs details for

Creation Date: 2022-09-14T04:50:57Z
Registrar Registration Expiration Date: 2023-09-14T04:50:57Z

Registrant State/Province: Turjak
Registrant Country: SI

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 on a domain that was registered 3 months ago by someone claiming to be in Slovenia.
  • The email was mass-mailed to many recipients using BCC.

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