Loan Scam – morganluisjamesfinace1990g@gamil.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: morganluisjamesfinace1990g@gamil.com
From: Morgan Luis James <morganluisjamesfinance1990g@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Dear customer,

We are QUALITY LOAN SERVICE CORPORATION giving out loans by mail
advert. We provide various types of loans or projects loans (short and
long term loans, personal loans, loans to companies etc.) by 2%
interest rate. We issue loans to people in need not irrespective of
their location, sex, marital status, education, job status but must
have a legal means of repayment. Our loans range between 1,000.00 to
20,000,000.00 U.S Dollar or Euro or Pound with a maximum duration of
15 years. If you are interested in more information, We have investors
who are interested in financing projects of large volume. The
procedures are as follows:-

1-The client need to send a brief summary of the project. This must
include the total amount required for the project, estimated return on
investment, loan repayment period this must not be more than 20 years

INFORMATION NEEDED

Your names:

Address: ………..
Phone: ………..
Amount needed: …….
Duration: ……………
Occupation: ………..
Monthly Income Level: ……
Gender: …………..
Date of Birth: …….
State: ……………
Country: ………
Purpose: ………

“We show you a better way to your financial freedom”

With kind regards,

Why is this a loan scam?

1. The email addresses used is a free Gmail address.
2. The email was mass-mailed to many recipients using BCC.
3. The email gives no indication of where the company offering the loans are based or who they are regulated by.
4. The ridiculous upper amount of loan being offered.