Email Loan Scams

Loan Scammer – ANZ International Bank plc

LOAN SCAM ALERT! This post gives information on the email addresses &, 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: Peter Downham <>
To: undisclosed-recipients:;
Subject: Dear Sir/Madam,

Email body

Dear Sir/Madam,

I am a Financial Consultant with the ANZ International Bank, here in
London.I am in control of privately owned funds placed for long term
investments.We intend to invest these funds in form of Loans.

We can finance projects ranging from $1-500 Million USD. Credible
projects would be funded at a guaranteed 3% Fixed Interest Rate per
annum.If you have advanced stage projects in need of funding or
business clients in need of funds to expand existing projects, we would
be obliged to work with you.

Peter Downham,
Finance Officer at
ANZ International Bank plc
London, United Kingdom

The domain has no website associated with it, it is just used for the email address.

WhoIs details for

Domain name:

Data validation:
Nominet was not able to match the registrant's name and/or
  address against a 3rd party source on 25-Jun-2018

Relevant dates:
Registered on: 25-Jun-2018
Expiry date: 25-Jun-2019

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. One of the email addresses used is a free Yahoo address and the other from a recently registered fake domain.
  3. The email was mass-mailed to many recipients using BCC.
  4. The ridiculous upper amount of loan being offered.

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