Email Loan Scams

Loan Scammer – rayfinanceloanfirms

LOAN SCAM ALERT! This post gives information on the email address, which is being used by Indian 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 [] (unknown [])
Subject: LOAN OFFER!!
To: Recipients <>
From: <>

Email body

Do You Need A Personal Or Business Loan At 3% Interest Rate? If Yes, Reply With Your Name, phone number and Loan Amount. for more details Reply VIA(

IP Address Analysis Header Analysis Quick Report
Originating IP:
Originating ISP: Excitel Broadband Private Limited
City: New Delhi
Country of Origin: India
* 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 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 email originated from India, which is a known Advance Fee Fraud loan scam hotspot.

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