Loan scams

Attn: Sir/Madam

Scam Email received June 15, 2018 from
Email From:


Attn: Sir/Madam

Other emails used:,

Email Subject:

Attn: Sir/Madam

Attn: Sir/Madam –

Dear Sir/Madam, Good day, how are you doing? i hope you&re okay today, I am a marketer and a consultant representing some private and large bulk investors based in the Gulf Region and Africa. They are seeking means of expanding and relocating business interest abroad in the following sectors like hotel/leisure, hospitality, real estate, five star malls or five star office complexes or any fast interest generating businesses. It will be my pleasure to talk with you if you have a solid background and idea of making good profit in any of the mentioned business sectors or any other viable business in your Country, Please write me for possible business Co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 3-5% annual return on investment (AROI) Joint Venture partnership and hard loan funding can also be considered. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. Thanks for your kind understanding. Contact me in my private email: ( ) Mr Stephen Knight

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
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