Email Loan Scams

Loan Scammer – Chantel Daniel Finance Ltd.

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

From: Sandra Danie <>
Subject: Response immediately you receive this message
To: [Redacted]

Email body

Good Day Client: Getting a legitimate loan have always been a huge
problem To you who have financial problem and need solution to it.

The issue of credit and collateral are something that clients are
always worried about when seeking a loan from a legitimate lender.
But.. we have made that difference in the lending industry. We can
arrange for a loan Our Services Include the Following:Debt
Consolidation Second Mortgage Business Loans Personal Loans
International Loans Loan for any kinds Family loan, Xmas Loans E.T.C
No social security and no credit check,100% Guarantee. All you have to
do is let us know exactly what you want and we will surely make your
dream come true. ( CHANTEL DANIEL FINANCE LTD.). says YES when your
banks say NO. Lastly, we fund small scale loan firm, intermediaries,
small scale financial institutions for we have unlimited capital. For
further details to go
about procuring a loan contact us,

(1)Full Names:
(2)Amount Needed as Loan:
(3)Phone Number:
(7)Monthly Income:
(8)Marital Status:
(10)Loan Purpose:
(11I’d card
(12 Email:

Note that loan is given out in 2% interest rate, kindly get back to us
now if interested.

Best Regards.Mrs Sandra Figueroan

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  3. No legitimate lender would offer guaranteed loans at such a low interest rate.

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