Email Loan Scams

Loan Scammer – Greg Xiang

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 (
Reply-To: <>
From: Credit Global Loan <>
Subject: End Of Year Loan Offer!!!

Email body

Compliment of the season.

I am Mr. Greg Xiang CEO Credit Global Loan. We give out unsecured loan at 3.5%.

It can be processed within 4 to 6 working days.

Email us directly @ for more details.

IP Address Analysis Header Analysis Quick Report
Originating IP:
Originating ISP: M247 Ltd
City: Barcelona
Country of Origin: Spain
* 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 a free address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.

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