Email Loan Scams

Loan Scammer – ibmfinancing

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

Subject: lening
To: Recipients <>

Email body

Heb je nodig een lening tegen 3% te betalen van je rekeningen of start een bedrijf van je eigen? Zo ja, contact opnemen met ons met deze details na…

(1) Volledige naam
(2) Leningsbedrag dat nodig is
(3) Duur
(4) Land
(5) Telefoonnummers
(6) Maandelijks inkomen
Email ons:
Hartelijke groeten

Do you need a loan if yes email for more information

English translation

Need to pay a loan at 3% of your bills or start a business of your own? If so, contact us with the details after …

(1) Full name
(2) Loan Amount Needed
(3) Duration
(4) Land
(5) Numbers
(6) Monthly Income
Email us:
Cordial greetings

Do you need a loan if yes email for more information

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 Hotmail 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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