Loan Scam – crystalfinance778@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

Reply-To: crystalfinance778@gmail.com
From: Crystal Finance <mrsamiraaswad321@gmail.com>
Subject: Loan Offer (Apply)
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need an urgent loan to pay off your bill? or you need a loan for business?

We can help you with a loan for 3% interest rate, we offer from 1,000 USD to 5 Million USD

We offer all kinds of loans

*Private Loans
*Business Loan
*Vacation Loans
*car loans and more

Email us today for more information
(crystalfinance778@gmail.com)

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.
• The ridiculous upper amount of loan being offered.