Email Loan Scams

Loan Scammer – r.bfins

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: Zaidatulakmar Binti Mastah <> 
reply-to: "" <> 
subject: 🎷💲"Kreditangebot bei 3% Zinssatz💲"

Email body

Wir bieten Darlehen zu einem sehr niedrigen Zinssatz von 3%. Bei Interesse senden Sie uns bitte eine E-Mail für weitere Details.

Translation to English

We offer loans at a very low interest rate of 3%. If you are interested, please send us an e-mail for further details.

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.

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