Email Loan Scams

Loan Scammer – financingproject

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 exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Subject: RE:INFO 
From: "INFO -"

Email body

Good Day,

We offer Flexible loans / large loans and funding for various projects.This loan allows client to payback for as low as 2.5% – 5% interest for a period of 1-10 or more years.

apply today for more details.

International Client Manager

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 Yahoo 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.

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