Tag: kysolicitors@gmail.com

Categories
Email Loan Scams

Loan Scammer – Richard Perkins

Loan Scam Alert

Loan Scam – kysolicitors@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

To: [REDACTED]
Subject: Re: ICS Investment
From: Richard Perkins <support@digi-doc.it>
Reply-To: kysolicitors@gmail.com

Email body

Hello Sir/Madam,

We give Corporate Loan at 2.5% Interest Rate for a duration of 10 years. We also pay 1.3% commission to brokers or friends who introduce project owners for finance or other opportunities. Our company will send you more full details on our next email.

Regards,

Mr Richard Perkins
Chief Business Development Officer
ICS Investment Services
Whatsapp: 61480004244

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 gives no indication of where the company offering the loan are based or who they are regulated by.