Email Loan Scams

Loan Scammer – info

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: from Server.Center.Pack ( [])
Subject: 2%Loan Guaranteed<>
To: Recipients <>
From: Finance Ltd <>

Email body

Are you interested in obtaining a loan starting at 2% interest rate? Whatever your loan needs are; Personal Loans, investment, refinancing, starting up a franchise, commercial real estate purchase, contract execution, company investment projects, accumulated bills settlement, starting a new business? We can assist you with a flexible re-payment plan. Your credit history notwithstanding; we would gladly consider your loan request. Please provide the details below for review:

1. Full Names:
2. Amount of loan Needed:
3. Loan Duration:
4. Loan purpose:
5. Phone number:
6. Gender:
7. Country:
8. Residential Address:
9. Occupation:
10.Monthly Income:

IP Address Analysis Header Analysis Quick Report
Originating IP:
Originating ISP: Lancom Ltd.
City: Sevastopol
Country of Origin: Ukraine
* For a complete report on this email header 
  goto ipTRACKERonline

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 on a domain ( that has no connection to financial services. The domain is most likely hacked and being used by the scammers.
  • 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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