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Email Loan Scams

Loan Scammer – clmloans9 gmail.com

LOAN SCAM ALERT! This post gives information on the email address clmloans9@gmail.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam – clmloans9@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: "MR. ANTHONY JOHN PAUL" <clmloans9@gmail.com>
Subject: RE: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Do you need A Loan, Do you need Business or Personal Loan? Do you wish
to refinance your company? Our company is based in United States and
Europe. We give out loan to any individual and company at 2% interest
rate yearly. We offer this types of loans and much more:

* Personal Loans
* Business Loans
* Auto Loan
* Car Loan
* Rehabbing Loan
* Expansion Loan
* Consolidation Loans (ETC).

if interested contact us at: ( clmloans9@gmail.com )

Why is this a loan scam?

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