Email Loan Scams

Loan Scammer – Bank Leumi

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: Bank Leumi <> 

Email body

Do you need a loan for personal or business purpose? Bank Leumi offer a range of $20,000.00 to $25,000,000.00 at 3% interest rate. reply us if interested.

WhoIs details for

Creation Date: 2018-01-26T07:00:00Z
Registrar Registration Expiration Date: 2019-01-26T07:00:00Z

Registrant Name: Ann L. Mauzy
Registrant Organization: 
Registrant Street: 433A County Road 84 
Registrant City: Santa Fe
Registrant State/Province: ID
Registrant Postal Code: 87506
Registrant Country: US
Registrant Phone: +1.2084405911
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email:

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 from a domain registered with unrelated details.
  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.

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