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Email Loan Scams

Loan Scammer – Chris Cameron

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

Loan Scam – efinanceholdings@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

Sender: finance.bolivia@gmail.com
From: Chris Cameron <efinanceholdings@gmail.com>
Subject: Seeking financial assistance
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good Morning,

Do you or your company need and kind of business loan, investment loan,
house loan, project loan, company loan,

if yes send us the amount you need and the year you will pay back the
loan and your phone no

Thank you
Mr Chris Cameron

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 addresses used are both free Gmail addresses.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.