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Email Loan Scams

Loan Scammer – Standard Online Finance Ltd

Loan Scam – standardonlineinvestment@gmail.com

The below loan scam email was sent to me by a previous loan scam victim, who is still being targeted by scammers.

Email body

GOOD DAY AND WELCOME TO STANDARD ONLINE FINANCE LTD Do you need 100% Finance? I can fix your financial needs with a lower back problem of 3% interest rate. Whatever your circumstances, self employed, retired, have a poor credit rating, we could help. flexible repayment, Contact us at: standardonlineinvestment@gmail.com Apply now for all types of loans and get money urgently! * The interest rate is 3% * Choose between 1 and 30 years of repayment. * Choose between monthly and annual repayment plan. * Terms and conditions of the flexibility of loans.

Regards, Mr. Abdul Muqse

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of where the company offering the loan are based or who they are regulated by