Email Loan Scams

Loan Scammer – meggloans

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

Subject: Bericht via

Email body

Beste Greetings to You, 2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given the privilege to meet your financial needs. The issue of credit shouldn’t stop you from getting the loan that you need.E-mail ,Looking forward in doing a nice business with you. ,

Ik kwam onlangs deze website tegen en heb hier al de nodige financiële zaken goedkoop kunnen regelen. Daarom wil ik ook jou laten profiteren van deze voordelige schadeverzekeringen, die ook nog eens aantrekkelijke voorwaarden kennen. De kans is groot dat jouw verzekeringen, net als die van mij, een stuk goedkoper kunnen!

Klik op deze link en maak een premieberekening om te zien wat je maandelijks k! unt besparen.

Met vriendelijke groet,

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous interest rate being offered.
  5. The email is written in a mixture of Dutch and English and the Dutch part seems to be some sort of testimonial for a loan website – possibly because the email was sent using a share this button on a Dutch website.

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