Loan scams

ZFC-Loan Offer at 2% Interest

Scam Email received November 19, 2020 from
Email From:


ZFC-Loan Offer at 2% Interest

Other emails used:,

Email Subject:

ZFC-Loan Offer at 2% Interest

ZFC-Loan Offer at 2% Interest –

Hello, we at Zenith Finance Corporation would like to inform you about our offer of loans for the hot season. We provide a loan amount from USD 10,000 to USD 20,000,000. If you are interested, please let us know, your request will be processed within 48 hours. thanks Armanda Manidath Marketing manager Website URL: Official Email: Zr. Hamit Gwazashim Roskut Director / CEO Zenith Finance Corporation

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.
Show More

Leave a Reply

Your email address will not be published. Required fields are marked *

Back to top button