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Email Loan Scams

Loan Scammer – Anne Cooper

LOAN SCAM ALERT! This post gives information on the email address anne.cooper012@gmail.com, which is being used by Nigerian Advance Fee Fraud loan scammers.

Loan Scam – anne.cooper012@gmail.com

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

To: <undisclosed-recipients>
From: Anne Cooper <info@flekssitoffice.com>
Subject: LOAN

Email body

Hello,

Get your private loan today at 3% interest rate without collateral. You can borrow between $5,000.00 and $5 million over a period of 1 to 25 years. Kindly contact me if you are in need of my service. Kindly respond via anne.cooper012@gmail.com

Best Wishes,
Anne

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.
  5. The ridiculous upper amount of loan being offered.

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