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Email Loan Scams

Loan Scammer – midlandcreditonline.com gmail.com

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

Loan Scam Alert

Loan Scam – midlandcreditonline.com@gmail.com

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: 
To: Recipients <>
From: <>
Date: Mon, 16 Jul 2018 17:52:16 +0100
Reply-To: midlandcreditonline.com@gmail.com

Email body

Get a quick and legit loan here at 2% low rate,Reply for more info

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 content of the email is clearly written by a barely literate moron, who has no idea about business etiquette.
  5. 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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