Loan Scam – cfo.customerservic@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: cfo.customerservic@gmail.com
From: Capital Funding One Limited <moorealbert000@gmail.com>
Subject: Unlock Your Financial Potential with Our Exclusive Loan Offers!
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Looking to fuel your business dreams or accomplish your personal
aspirations? Look no further! At Capital Funding One Ltd., we are
excited to present you with an unbeatable loan opportunity tailored
just for you.

Business Loan Offer:
Interest Rate: 2%
Minimum Loan Amount: $35,000
Maximum Loan Amount: $50 Million

Personal Loan Offer:
Interest Rate: 2%
Minimum Loan Amount: $20,000
Maximum Loan Amount: $2 Million

Why Choose Capital Funding One Ltd. for Your Loan Needs?

Competitive Interest Rates: Benefit from a fixed 2% interest rate that
ensures affordability and financial stability.

Flexible Repayment Plans: Tailor-made repayment schedules that align
with your financial goals and capabilities.

Fast Approval Process: Swift and efficient loan processing, so you can
seize opportunities without delay.

High Loan Limits: Borrow anywhere from $20,000 to a whopping $50
Million to accommodate your unique needs.

Expert Financial Guidance: Our experienced advisors are here to guide
you through every step of the loan process.

Whether you’re planning to expand your business, embark on a new
venture, consolidate debts, or fulfill a personal goal, Capital
Funding One Ltd. is committed to being your trusted financial partner.

Say goodbye to financial constraints and hello to unlimited possibilities!

??Contact Us Today! Don’t miss out on this incredible opportunity to
transform your ambitions into reality. Reach out to us at to learn
more and start your loan application. Experience the power of
financial empowerment with Capital Funding One Ltd. – Your Success,
Our Priority.

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.
• The email gives no indication of where the “company” offering the loan are based or who they are regulated by.
• The ridiculous upper amount of loan being offered.