Investment and Loan Application via Email (Scam Alert)

Posted by Grace under Scams and Frauds on July 18, 2016

Investment and Loan Application from Take a look at this email I received regarding to Investment and Loan Application. Is this another scam and frauds? Let me just share another “scam alert” to readers.

Before I will share to you this email message about investment and loan application I received via email. Let me remind you that the “scam alerts” from this site are used to inform everyone to avoid getting scammed. However, if you already got scammed, this is what you should do.


I received this email message on July 19, 2016 at 4:23 am from with a subject. “Loan Investment/Apply Now”. The name of the sender is “Investment and Loan Application”. No real name of the person (sender) aside from the last part of the message Bharat Kannan wherein this guy wants me to make a follow up email with regards to his message about investment and loan application. Should I make a response to this guy or not? Read the message first.

Investment and Loan Application via Email (Scam Alert)

Here is the email message I received about investment and loan application;

investment and loan application scam alert

Investment and Loan Application Email Message

Welcome to Capital Loan Investment

We specialize in Growth Capital Loans and Investments. We offer long terms investment loan (Maximum of 20 years period) at the rate of 5% interest rate to small and big time projects/businesses, We offer from the range of $50,000 (Fifty Thousand United States Dollars) to $100.000.000 (Hundred Million United States Dollars) With one year defer grace period for re-payment for project and business establishment.

We give offer personal and business loans, to individuals, companies, financing of Governmental project with public and private sectors in a broad range of areas including Real Estate, Jewelry, Energy, Agriculture, Oil, Fuel and Gas Business, Construction, Cars Investment loan, Publishing,Transportation Automotive Auto Parts and Accessories, Leisure and Tourism, Mining and Metal Sector, emerging markets and high-technology within the technology sector, the firm also focuses on communications, software and digital content and services.

We’ve developed a lending program that makes it easy for you to meet our clients’ loan investment borrowing needs. Working closely with advisors across the world, we have been offering investment loans for more than 10 years and for project assistance and execution. We also provide quick, and easy short term small loans in any viable projects that you requires funding on debt funding capacity/Loan Application, On review of your project plan we shall determine on the projects possible funding.

This will be a silent and private placement loan Investment endeavor to respond promptly if the investment loan proposal meets your company’s or personal Approval.

Email at:
Kind Regards,
Bharat Kannan”

Conclusion to This Investment and Loan Application

Well, a financial literate person would not apply for an investment and loan to the person or company he don’t personally know. Aside from that, why should we apply for a loan online if we can apply to lending institutions or through banks.

Also Read: Should I Get a Loan to Invest?

What can you say about this investment and loan application? Will you make a response to Bharat Kannan in his email address If you received the same email and you’d already responded to Bharat Kannan, share your reactions and thoughts in the comment box below.

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