Email Loan Scams

Loan Scammer – atbfinancial2

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: Robert Pearce <>
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Do you need an urgent loan? email us With Amount Needed And Phone Number for more info.

¿Necesita un préstamo urgente? envíenos un correo electrónico con la cantidad necesaria y el número de teléfono para obtener más detalles.

Вам нужен срочный кредит? напишите нам с необходимой суммой и номером телефона для получения дополнительной информации.

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 Gmail 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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