Email Loan Scams

Loan Scammer – BBAW Financial Service

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: Pieter Geldenhuys <>
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Apply for a loan without upfront fee with BBAW Financial Service upto R350,000.00.
Blacklisted & Under debt review Clients are also welcome to apply for
this Promo.
We are giving out this promo to our clients,including those who could
not received their loan due to either upfront fees or application
This Promo will last till Month end please hurry up why it last.
To apply for this promo kindly Follow us here via facebook
BBAW Financial Service

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who where the company offering the loan are based or who they are regulated by.
  4. The website quoted is a free Weebly sub-domain, which is not something a company in the financial services industry would be using.

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