Text size: A A A

Skip to content. | Skip to navigation

Scam Alert

Jordan Global Loan Corporation - fake lender scam

Stay up to date with scam alerts. Follow us on Twitter.

The Ministry of Consumer Affairs wishes to advise people to be on the look out for a scam email offering to lend money. This is a known international scam and has been around for some time. It has recently been reported that this scam may now have arrived in New Zealand.

A copy of a recent scam offer from Jordan Global Loan Corporation is below. The email may be similar to this and is certainly a scam. If you receive this email do not reply to it and delete it immediately.

From:     JORDAN GLOBAL LOAN CORPORATION <loan@adm.cgmh.org.tw>
Reply-to:     jglc01@9.cn
Subject:     Loan Offer

Date:     Tue, 14 Jun 2011 02:25:36 +0800 (Mon, Jun 13 2011 14:25:36)
Mailer:     Open WebMail 2.51 20050512

Dear prospective customer,
This is to inform you that Jordan Global Loan Corporation here in Jordan have
began a loan program to any one who might be in need of a loan for any
financial concern. Should you be interested in applying for a business or
personal loan, you are required to send an inquiry to us for further
proceedings via (jglc01@9.cn).

Yours Faithfully,
Khaled Fatima
Online advert coordinator


See here for more scam alerts.

RSS scam

Scam Alerts

26 April 2012 - Scam alert
19 April 2012 - Scam Alert
12 April 2012 - Scam Alert
19 March 2012 - Get scam savvy
9 January 2012 - Scam Alert