Tag: Dell Clinton

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Email Loan Scams

Loan Scammer – Dell Clinton

Loan Scam Alert

Loan Scam – dell.clinton1@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: dell.clinton1@gmail.com
From: Dell Clinton <limanne285@gmail.com>
Subject: Ashford Finance Limited.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Sender’s name:Ashford Finance Limited.
Subject: Important Message
Reply To:dell.clinton1@gmail.com
Dear Sir,

Due to the CoronaVirus (COVID-19) pandemic outbreak; Ashford Finance
Limited are offering private, commercial and personal loans with very
low annual interest rates with a flexible repayment period for those
who need the loan seriously.

Ashford Finance Limited is recognized worldwide and lends funds to
individuals or businesses; in need of financial support, bad credit,
or the need for money to pay bills, invest in companies, solve
mortgage / home problems, start up new businesses, etc.

Kindly get back to us for more details,if you are interested in a Loan.

We look forward to hearing from you .

Regards,
Dell Clinton.
Loan Consultant.
Ashford Finance Limited.
Tel:+1-332-228-3235

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.