Email Loan Scams

Loan Scammer – Zee Hughes of Gold Star Finance

Loan Scam –

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: Mr Zee Hughes <>
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

My name is Mr Zee Hughes of Gold Star Finance and I have no intention of

wasting your time. I want to know what you would like to obtain finance

for? I can provide you with any purpose with a loan interest rate of 2%

Contact now!!!. Send a reply now immediately showing

your interest.


*(1)Loan Amount Needed: *(2)Loan Amount Needed In Words:

*(3)Full Names: *(4)Country: *(5)Valid Cell Phone Number Or Tel Phone:

*(6)Purpose Of Loan: *(7)Address: *(8)Occupation:

*(9)Gender: Male Or Female: *(10)Loan Duration: *(11)Age:

Following your response, I’ll get back to you immediately with further

information on how to go about processing and approving the loan. A very

nice day is my wish to you.

please make sure you contarct me via my id;

Thanks for your patronage

I look forward to hear from you soonest.

Your’s Sincerely,

Mr Zee Hughes

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email addresses used are both free Gmail and Outlook addresses.
  3. The email was mass-mailed to many recipients using BCC
  4. The email gives no indication of where the lender is based or who they are regulated by.
  5. The ridiculous low interest rate being offered.

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