Tag: American Loans Company Ltd

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Email Loan Scams

Loan Scammer – Lacey Frazier

Loan Scam Alert

Loan Scam – loansmastersltd@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: loansmastersltd@gmail.com
From: AMERICAN LOANS COMPANY <kugonzareagan@gmail.com>
Subject: HELLO
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

AMERICAN LOANS COMPANY LTD.
127 E Main St, West
Jefferson,OH 43162,
United States.

Hi this is Larry,
I am a business start-up and investment consultant, I work with fidelity
Investors, private investors, Finance/Loan companies and other financial
sources that are ready to fund any legitimate Business/Project such as
Real Estate, Start Up Business Funding, Investment Funding, Personal
Business, Oil and Gas, Agriculture & more at the rate of 2.5% interest
Loan. Contact us via Email:(loansmastersltd@gmail.con)
if you are interested, we are ready to fund you any kind
of amount supposing your source of investment is legit and profitable.
thank you.

YOURS SINCERELY
LACEY FRAZIER
DIRECTOR
AMERICAN LOANS COMPANY LTD.

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.