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Email Loan Scams

Loan Scammer – accessfinancialloans001 gmail.com

LOAN SCAM ALERT! This post gives information on the email address accessfinancialloans001@gmail.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam – accessfinancialloans001@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: Eduardo Paiva <eduardopaiva@arnetbiz.com.ar>
Subject: LOAN AVAILABLE AT 3% RATE
To: Undisclosed recipients:;

Email body

Do you need a loan? Are you in any financial crisis or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it difficult to obtain capital loan from local banks and other financial institutes? Here is your chance to obtain a loan from our company. We offer loans to individuals for the following purposes and more. Personal Loan, Business Expansion, Business Start-up, Education, Debt Consolidation, Hard Money Loans. We offer loan at low interest rate of 3%. Please do not hit on the reply bottom all mail should be forwarded us today via email: accessfinancialloans001@gmail.com

Tel: +7 {926} 242-36-74.

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 who is offering the loan, where they are based (although it contains a Russian phone number) or who they are regulated by.