Email Loan Scams

Loan Scammer – John Mark

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

From: Stella David <>
Subject: Re: Weihnachts kredit Transfer Updater
To: undisclosed-recipients:;

Email body


Anfang des Tages ..

Es war eine sehr lange Zeit, ich höre von dir, dass alles in Ordnung
mit dir und der Familie ist.

Es ist fast Weihnachten und wir machen einen Weihnachtsbonus für
denselben Kunden, der sein Darlehen noch nicht erhalten hat. Also
glaube ich, dass Sie einer von ihnen sind? Haben Sie nicht seinen
Kredit bekommen?

Also meldet euch bei mir, wenn ihr noch Interesse habt, den Kredit zu bekommen.

Hoffentlich bald von dir zu hören.
Vielen Dank.
John Mark

English Translation

Hi there.

Beginning of the day ..

It was a very long time, I hear from you that everything is fine
is with you and the family.

It’s almost Christmas and we do a Christmas bonus
the same customer who has not received his loan. So
I believe that you are one of them? Have not his
get credit?

So get in touch with me if you still have interest to get the loan.

Hopefully to hear from you soon.
Thank you very much.
John Mark

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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