Loan Scam Alert

Loan Scammer – clmloans9 gmail.com

Loan Scam – clmloans9@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: "MR, ANTHONY EDWARD" <clmloans9@gmail.com>
Subject: Re: LOAN UPDATE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Customer,

Bliss of the day to you and your family, I will want you to know that
we are still waiting to know if you are still in need of this loan
here

Note that you have to get back to us as soon as possible so as to
conclude this transaction

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.

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