Loan Scam – mariaelisabethsch34@outlook.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: mariaelisabethsch34@outlook.com
From: Loan Offer <ajukwu1998@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello Everyone,

Finding a legitimate loan lender has always been a huge problem to people who have financial problem and are in need of solution to it. The issue of credit and collateral is something that people are always worried about when seeking a loan from loan companies. We have made a clear difference in the lending industry by offering loans to individuals and public sectors that are in need of financial assistance at a low interest rate of 3%. Bad credit acceptable, The terms and conditions are very simple and considerate. Our company has recorded a lot of breakthroughs in the provision of first class financial services to people all around the world, especially in the area of loan syndication and capital provision for individuals and companies.

We render the following services:

Mortgage Loans, Home Loans, Business Loans, Bad Credit Loans, Commercial Loans, Start-Up Working Capital Loans, Construction Loans, Car loans, Hotel Loans, Personal Loans, Student loans, Debts Consolidation Loans.

We offer loans at that low rate because of the transition slow down of economic activities (recession) in most countries of the world and we work according to a clear, flexible and transparent terms and conditions.

Our LOAN is 100% GUARANTEED with no social security, no credit check and at a 3% interest rate. We have a network of Investors that are willing to provide funds of whatever amount to individuals and organizations to start their various businesses and operations. All you need to do is let us know exactly you want and we will surely make your dream come true. Toke Bank Finance Loans is the solution to your financial problems because when banks and other financial institutions turn you down, we are here to make you smile. For more details about our loan program contact the details below.

Contact Email: mariaelisabethsch34@outlook.com
Loan Officer: Maria Elisabeth Schaeffler
Contact WhatsApp: +44 (787) 965-6670

Warm Regards.

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 Outlook 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.