Loan Scam – jimfinancellc@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: <jimfinancellc@gmail.com>
From: Jim Financial <gss@cims.jp>
Subject: Re: LENDER

Email body

Good Day,

Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business?

Do you need a student loan? Do you need loan to settle your debt or pay off your bills or start a nice business?

Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes?

We offer loans for your business projects or personal use such as Starting a Business Franchise, Business Expansion, Commercial Real Estate Purchase and Contract Execution with easy online application at 2% interest for long and short term basics.

Our loan scheme qualifies every one regardless of their credit record and location with or without security. Loan is delivered to applicant via bank wire transfer within 3 Business days. Apply Now and obtain your funds without having to step foot outside.

YOUR DREAM OUR BUSINESS…

Jimmy Walter
LENDER.

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 who is offering the loan, where they are based or who they are regulated by.