Loan Scam – millennialcreditinvest@aol.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: A1DCCT_ZONE9 <a1dcct.zone9@ctd.tn.gov.in>
Reply-To: Millennial Credit <millennialcreditinvest@aol.com>
Subject: loan offer

Email body

My name is Linda and i want to show my appreciation to Mr David and the Millennial Credit team for granting and approving my loan. After my husband died in 2021, I was left with 1 income and alot of debt and really didn’t know what I was going to do. Until i came across a post on facebook decided to contact with little or no Conviction as i have been rejected by the banks countlessly. Made contact and Mr David explained the process to me with favourable terms and repayment amounts, my consolidation loan of $350,000 was approved. Working with Mr David and Millennial Credit has not only eliminated my debts, but it has allowed me to rebuild my life financially. Again, THANK YOU!
You can contact them via Email: millennialcreditinvest@aol.com.
Whatsapp/Tel: +27 63 087 8552. Also join the facebook group for more details https://www.facebook.com/groups/790343068907873…..

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 AOL 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.
• The phone number indicates that the scam originated from South Africa, which is a known Advance Fee Fraud hotspot.