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Email Loan Scams

Loan Scammer – Mary Danny

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

Loan Scam – marydannyvb@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

From: Mary Danny <info@kmu.edu.tw>
To: undisclosed-recipients:;
Subject: APPLY FOR A LOAN HERE TODAY
Reply-To: marydannyvb@gmail.com

Email body

APPLY FOR A LOAN HERE TODAY, business planning loans, loan with annual loan repayments, “personal” and “commercial” loans while the “commercial” category is then subdivided into “industrial” and “commercial real estate” loans. Apply: marydannyd11f@gmail.com

Thanks,
Mary Danny

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 which company is offering the loan, where they are based or who they are regulated by.