Email Loan Scams

Loan Scammer – Guaranty Trust Bank

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 belongs to a previous victim of a loan scam.

Email headers

From: Guaranty Trust Bank <>
To: undisclosed-recipients:;
Received: from (unknown [])

Email body

Do you need a loan to meet up with all your outstanding bills or Debts? Do
you want to start up some kind of business or have you lost hope in your
financial situation? Please smile. Here come an opportunity of a life
time. We do all kinds of service of loan such as : Loan real estate, Loan
company, personal Loan, car Loan, etc…,.
Apply for your loan today at 3% interest rate. Be it secure or unsecured.

Please specify :.

Full Names:
Loan Amount Needed:
Loan Duration:
Loan Purpose
Contact Address
Phone Number:
Date Of Birth, DOB:
Have You Applied before?

Kind Regards,
Mr Segun Agbaje (CEO)

Guaranty Trust Bank

IP Address Analysis Header Analysis Quick Report
Originating IP:
Originating ISP: Tonga Communications Internet Network
City: Hihifo
Country of Origin: Tonga
* For a complete report on this email header 
  goto ipTRACKERonline

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 Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  5. The email originated from Tonga, but was sent to someone in the UK.

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