Email Loan Scams

Loan Scammer – Sandra Danie

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: hello
To: [Redacted]

Email body

Hello, I want you to know that we are still waiting to hear from you
regarding your pending loan with us. And to clarify if we should get
your loan transfer terminated?
This is because your inability to move on with the procedures have
reach the maximum level and your loan needs urgent procedures. Do you
wish to proceed or cancel? Awaiting your response

Merry Xmas

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. 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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