Email Loan Scams

Loan Scammer – elitecgrps

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

Received:Subject: Re:
To: Recipients <>
From: Elite Capital Service <>

Email body

Do you need an investor?
Do you need business or personal loans?
We give out loan to any individual and company at 2% interest rate yearly. For more information, Contact us via Email:
Thanks I hope to hear from you

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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