Email Loan Scams

Loan Scammer – Credit Direct Loans

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

Reply-To: <>
From: Credit Direct Loan <>
Subject: Mid-Year Loan Offer..Apply Now!!!

Email body

Are you searching for a Genuine loan? At an affordable interest rate ?
Processed within 4 to 6 working days?

Kindly get back to us.
Credit Direct Loans.

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

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