Email Loan Scams

Loan Scammer – monclassicexfunds

LOAN SCAM ALERT! This post gives information on the email address, which is being used by Advance Fee Fraud loan scammers.

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: "Caldwell, Tracie" <>

Email body

I offer LOAN of all kinds at an affordable Interest rate of 3% per annual. Interested borrower should contact me now via my official email :

CONFIDENTIALITY STATEMENT: This email and its attachment(s) are for the exclusive use of the addressee and may contain proprietary, confidential or privileged information. If you are not the intended recipient, you are hereby notified that disclosing, using, copying, disseminating, distributing or acting upon the contents of this information is strictly prohibited. If you are not the intended recipient, please notify the sender immediately by replying to the sender of this email followed by deleting this communication and destroying all copies. Thank you.


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 address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.

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