Email Loan Scams

Loan Scammer – sandraloanworker

LOAN SCAM ALERT! This post gives information on the email address, which is being used by Nigerian 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: Re: hello
To: [Redacted]

Email body

Welcome to Sandra Chantel Capital Loan Investment Company (A
Personalized Service for All Your Financial Needs) We, LIbral
Investment Company Providers offers loan at a very low interest rate
of 2%, we offer Personal loans, Debt Consolidation Loan, Venture
Business Loan, Educational Loan, Home Loan, and Loan for any reason
and urgent needs!. with a maximum duration of 30 years.

Have you been turned down by your bank? Do you have bad credit? Do
you have unpaid bills? Are you in debt? Do you need to set up a
business? Worry no more as we are here to offer you a low interest

Our loan ranges from $5,000-USD (Five Thousand US dollars) to
$50,000,000.00. (Fifty Million US dollars). We also lend in USA


1. Your Full names:_______
2. Contact address:_______
3. Country Of Residence:______
4. Loan Amount Required:________
5. Duration:_____
6. Gender:_____
7. Occupation:________
8. Monthly Income:_______
9. Date Of Birth:________
10.Telephone Number:__________

Yours In Service,

Why is this a loan scam?

  1. The email addresses 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. The ridiculous upper amount of loan being offered.

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