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Email Loan Scams

Loan Scammer – cooperativeloan01 gmail.com

LOAN SCAM ALERT! This post gives information on the email address cooperativeloan01@gmail.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam Alert

Loan Scam – cooperativeloan01@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

Subject: LOAN
To: Recipients <socio@amursu.ru>
From: "Mr. Emmanuel" <socio@amursu.ru>
Reply-To: cooperativeloan01@gmail.com

Email body

Hello Are you in any financial problem? Do you need quick Funds for Capital so you can get back to business. or you need funds to pay off your bills If-YES-do contact us back for more detail for loan application. contact us on our private email only on email====> cooperativeloan01@gmail.com

please note All your responses should be send to our private Email: cooperativeloan01@gmail.com

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.

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