Loan scams


Scam Email received May 10, 2021 from
Email From:



Other emails used:,

Email Subject:


Investment –

Hello Gentlemen / Madams, individuals French, Belgians, Canadians, Portuguese, Italians, Swiss, Dannois, German and anywhere in the world; we are a Golden Financial Investment Group company looking for serious, reliable partners to invest in its country. We wish to collaborate with profitable project leaders with whom we will work in full transparency in order to finance their project. We also grant loans to anyone able to meet the conditions and be able to repay with a very attractive interest rate. We make our loans in the amount of 5,000.00 to 4.500,000.00 €. If you need money for a project or other reasons, do not hesitate to contact us for more information, serious and honest individuals. We are located in France and England. We ask you to answer us if you are interested for more information. NB: We are at your disposal 24 hours a day and do not hesitate to submit your needs to us. Thank you and be richly blessed!

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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