Email Loan Scams

Loan Scammer – Theron Peter

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: Theron Peter <>
Subject: Our low interest rates make it easy to say yes to financial opportunities
Reply-To: <>

Email body

Hi there,

We are a Kuwait Base investment company offering Corporate and personal Loan at 3% interest rate for the duration of 10 years. We also pay 1% commission to brokers who introduce project owners for finance or other opportunities.

Please get back to me if you are interested in more details.

Best regards,
Theron Peter
Project Supervisor
Global Financial Investment

WhoIs details for

Creation Date: 2022-07-19T12:30:32Z
Registrar Registration Expiration Date: 2023-07-19T12:30:32Z

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 a year ago by someone in Slovenia.
  • 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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