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Email Loan Scams

Loan Scammer – harryloaninvestmentservice gmail.com

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

Loan Scam – harryloaninvestmentservice@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

Subject: Urgent Loan Offer
To: Recipients <>
From: "Mr. Gibson" <>
Reply-To: harryloaninvestmentservice@gmail.com

Email body

Do you need an urgent loan we offer worldwide loan to who in need of loan the business opportunity you having being looking for is here again. email ID : harryloaninvestmentservice@gmail.com

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.