Loan Scam Alert

Loan Scammer – Mr. Davis

Loan Scam – finance.bolivia@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

From: Douglas Davis <finance.bolivia@gmail.com>
Subject: Seeking financial help
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good Morning,

Do you or your company need some kind of business loan, investment loan, home loan, project loan, corporate loan? If yes, send us the amount and the year in which you repay the loan.

Best regards,
Mr. Davis
Operations Manager

Why is this a loan scam?

  • 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.