Email Loan Scams

Loan Scammer – Jennifer Walter

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

From: "Mrs Jennifer Walter®" <>
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body


We are Company Organization formed to help people in needs of
helps,such as financial help.So if you are going through financial
difficulty or you are in any financial mess,and you need funds to
start up your own business,or you need loan to settle your debt or pay
off your bills,start a nice business, or you are finding it hard to
obtain capital loan from local banks,contact us today via email: i am willing to lend out loans
with the interest rate of 3%, We offer loans to commercial and private
bodies ranging from 3,000 to the maximum of 10,000,000.00 within the
periods of 1 to 25 years, We offer loan at low interest rate and with
no credit check, we offer Personal loans, debt consolidation loans,
venture capital, business loans, education loans, home loans or “loans
for any reason!However, Our method, offers you the chance to state the
amount of loan needed and also the duration you can afford,

Your Names…….
Your Country….
Your State….
Your City….
Your Address …..
Your Occupation ……..
Your Marital status …….
Phone number……….
Monthly Income. ……….
Next Of Kin……….
Loan Amount……
Loan Duration…..
Purpose of Loan…………..
Have You Applied Before……

Thanks for your understanding to your contact as we Await

E-mail :

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/Googlemail 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.
  5. The ridiculous upper amount of loan being offered.

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