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Email Loan Scams

Loan Scammer – tominvestment005 gmail.com

LOAN SCAM ALERT! This post gives information on the email address tominvestment005@gmail.com, which is being used by Nigerian Advance Fee Fraud loan scammers.

Loan Scam – tominvestment005@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: tom crus <tominvestment005@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

We offer Loans to individuals, Firms and cooperate bodies at 2% interest
rate per annum, The Minimum amount you can borrow is $10,000.00 US Dollars
to Maximum of $50,000.00.to $100,000.00 provide the following:
1. Name Of Applicant:…….
2. Age:………………….
3. Location:……………..
4. Amount Needed……..
5. Duration:……………..
6. Phone Number………….
7. Fax Number……………
Contact us today For Your Loan

incerely,
Reply

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.