Categories
Email

Loan Scammer – Central Home-Loans Funding

Loan Scam – christopherchancel@yahoo.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

From: Harry Amy <harryamy052@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do You Need An Urgent Loan ? My company is offering out loans at 3%
Interest rate , Contact CENTRAL HOME-LOANS FUNDING Via
Email:(christopherchancel@yahoo.com ) for more information Asap

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 Yahoo 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.
Categories
Email Loan Scams

Loan Scammer – Christopher Chancel

Loan Scam – christopherchancel@yahoo.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

From: YI HUIMAN <huimanyi12@gmail.com>
Subject: Business Loans
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan to pay your bills? If yes ,You are urgently advised
to contact Christopher chancel with this Email
(christopherchancel@yahoo.com) for more details

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 Yahoo address.
  • 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.