Email Loan Scams

Loan Scammer – UTBanks Loan Utility

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

Reply-To: <>
From: Ablex Butler <>
Subject: I Need a Loan?

Email body

We profer the best and guaranteed offer at UTBANKS LOAN UTILITY! contact us today [] @ 2% interest rate for all loan requirement!!!

Why is this a loan scam?

  1. The email address used is a free Outlook address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of where the company offering the loan are based or who they are regulated by.

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