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Email Loan Scams

Loan Scammer – info greenlightfinanceltd.com

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

Loan Scam Alert

Loan Scam – info@greenlightfinanceltd.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: info@greenlightfinanceltd.com
From: Clark <imperialtextile22222@gmail.com>
Subject:
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Contact me for an unsecured loan @1 % interest rate

WhoIs details for greenlightfinanceltd.com

Creation Date: 2022-05-31T04:00:00Z
Registrar Registration Expiration Date: 2023-05-31T04:00:00Z

Registrant Name: Domain ID Shield Service
Registrant Organization: Domain ID Shield Service CO., Limited

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 anonymously registered less than a year ago.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.

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