Loan Scam Alert

Loan Scammer – jf563973fund gmail.com

Loan Scam – jf563973fund@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: Luciana Roberta Sarmento Silva <Luciana.sarmento@ana.gov.br>
Subject: 2% Loan Offer Apply now.
Reply-To: "jf563973fund@gmail.com" <jf563973fund@gmail.com>

Email body

Do you need an Urgent loan?? Apply for any kind of loan today at 2% and be financially stabled. Email us now for more details( provide us this info below ok. Name…….Country…………State…………Loan Amount Needed……….. duration of loan………….Phone Number…………. Monthly Income………). WE ARE LOCATED HERE IN UNITED STATES. ALL REPLY’S MUST BE SENT TO US(jf563973fund@gmail.com) EMAIL US AT: (jf563973fund@gmail.com)

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.