Loan scams

Join me at Grace Church

Scam Email received June 27, 2018 from
Email From:


Join me at Grace Church

Other emails used:,

Email Subject:

Join me at Grace Church

Join me at Grace Church –

Do you need a loan if yes email us on to get your loan nowFull Names: Gender: Marital status: Contact Address: Country: State: Age: Monthly Income: Loan Amount: Duration of Loan: Occupation: Purpose for Loan: Contact Phone Number:Awaiting to do business with you.Join us on Saturday at 6PM or Sunday morning for our 9 or 10:45am services. No need to dress up.1310 County Road B2 W Roseville, MN 55113DirectionsI hope you&ll join me.LOAN OFFER

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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