Email Loan Scams

Loan Scammer – The Mortgage Firm

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

Loan Scam –

Email body

The Mortgage Firm
620 E. 5th Avenue
Mount Dora, Florida 32757
Phone: 352-383-3046
Fax: 352-383-3040

Attn: Loan Offer, Apply Now

I am Mrs. Mary Rhodes, the Branch Manager of The Mortgage Firm Money Lendering Company. Are you in need of a loan for any purpose? Do you want to pay your bills? Are you in any financial problems? Do you need a financial Solution?. Here is the solutuion to all your financial problem. We the Mortgage Firm company offers loans for projects, businesses, taxes, bills, and so many others reasons. We are currently setting up a scheme in form of Loan acquisition to help various individuals as well as organizations who have intentions of renovating, debt consolidation, re-financing and also establishment of business outfits. Our loan are easy and cheap. Our company is a international Lender that have offered Loans to various individuals and firms in South America, Australia, Europe, North America, Asia, Africa and other parts of the world. We give out our Loan in USD, EURO, POUNDS, NOK, CHINESE YUAN, and lot more currencies depending on the Lender country of origin. The amount of loan we gave out is ranging from (5.000.00 Five thousand united state dollars to fifty million united state dollars only). You can read more about our company on here: [Redacted – website of legitimate company that is not involved in the scam]

All our customers have been complaining that our company processing of LOAN usually takes too much time to about 3 to 5 months before it will be paid and that’s why i decided to write you this letter personally so that you can communicate with me while i help you get this Loan fast under 3 weeks maximum but it have to be SECRET between us that you will not contact my company phone number and tell them my name that i am helping you out to get a Loan because it will make me loose my job. I am only doing this because the secret of our company to process faster loan is in my hands.
We also provide Real Estate Loan access to Hard Money. Hard Money is available for adequately collateralized loans on single-family residential houses and other Real Property including commercial projects and private individual/home loans. The maximum loan term we can offer is 20 Years at fixed interest rate. Available Loans are Personal Loans (Secure and Unsecured), Business Loans (Secure and Unsecured), Combination Loan, Consolidation Loan And Many More.

NOTE: Please, print out this complete application form given below if you are interested to get a loan with us and send back to my email and i will help you make sure i process it fast within 3 weeks after the submission of this application form.


* Applicant name:
* Applicant Social Security number or ID number:
* Applicant date of birth:
* Applicant electronic signature scan:
* Address:
* City:
* State:
* Country:
* Gender:
* Marital Status:
* Age:
* Scan Copy of any ID cards or International Passport
* Property Owned:
* Occupation:
* Income Rate:
* Telephone number:
* E-Mail :
* 3 copies of passport photograph
* Amount Requested:
* Loan Duration:
* Loan Purpose:

* Place Of work:
* Address:
* Phone Number:

After submitting the Loan Application, you can expect a preliminary answer less than 24 hours and processing will begin immediately after receiving the information we need from you.

I am sure you are okay with our services, Thanks and god Bless.

Mrs. Mary Rhodes
Branch Manager
Mortgage Firm Company
Reg No: (Z720923X)

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of who the company offering the loan are regulated by.
  3. The ridiculous upper amount of loan being offered.
  4. The request not to tell her “employer” what she is doing.

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