Email Loan Scams

Loan Scammer – info.diamondgriffin

LOAN SCAM ALERT! This post gives information on the email address, which is being used by Malaysian 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

Reply-To: <>
From: Cathy Trosclair <>
Subject: Contact us for a loan !
Received: from User (

Email body

Borrow up to $50,000,000.00 USD and Choose between 1 to 30years repayment period. Reply for details on how to apply for this loan.

IP Address Analysis Header Analysis Quick Report
Originating IP:
Originating ISP: Time Dotcom Berhad
City: Penang
Country of Origin: Malaysia
* 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 AOL 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.
  5. The ridiculous upper amount of loan being offered.
  6. The email originated from Malaysia, which is a known Advance Fee Fraud hotspot.

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