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 <>
Subject: Secure Investment Loan Proposition 2023

Email body


I hope this email finds you well. I am writing to introduce our
loan services at Global Financial Investment.
We specialize in providing both corporate and personal loans to
clients and also offer customized loan solutions to meet
individual/Company needs and circumstances.

Our ιnvestment compαny offers Corporαte αnd Business Loαns 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.

If you are interested in learning more about our loan services,
please do not hesitate to contact us. We would be more than happy
to discuss your loan requirements in detail and provide you with
a loan proposal.

Thank you for considering Global Financial Investment for your
loan needs. We look forward to the opportunity to assist you with
your financial goals.

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 less than 6 months ago by someone claiming to be in Slovenia.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.

Leave a Reply