Email Loan Scams

Loan Scammer – muirfinancialinvestmentslimited

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: Muir Financial Investments Limited <>
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Partake of our latest 2% loan offers; this offer is open to both
blacklisted/bad credit records.Businesses or Individuals interested to
apply must forward the required information; Full Names, ID Number,
Residential/address, Occupation, Monthly Income and Amount needds and
Contact telephone numbers to: This info. Email;


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 Outlook address.
  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.

Leave a Reply