Email Loan Scams

Loan Scammer – Prime Finance Ltd.

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: Prime Finance Ltd <>
To: [Redacted]
Subject: Official Notice

Email body

Good day [Redacted]

Do you need an investor? Do you need business or personal loans? We offer each individuals and every company an annual interest rate of 2%. For more information, kindly reply to this email and we will get in touch with you.

Prime Finance Ltd.

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 gives no indication of where the company offerin the loan are based or who they are regulated by.

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