Email Loan Scams

Loan Scammer – Spens Global Investment

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: Spens Global Investment <>
Subject: Do you need a loan
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Are you starting a new business but you need extra financial support or you need it for personal use to pay bills and other expenses please send us mail:

Best Regards
Mr kelvin smith
Tell no:+13618899388

WhoIs details for

Creation Date: 2019-02-22T11:39:58Z
Registrar Registration Expiration Date: 2020-02-22T11:39:58Z

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 that was only registered a few days ago.
  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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