Email Loan Scams

Loan Scammer – skyglobalfin

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

Subject: Bireysel kredi veya isletme kredisi mi ariyorsunuz?
         Borcunuzu ödemek veya bir projeyi tamamlamak için 
         krediye mi ihtiyaciniz var? Baska bir amaçla bir 
         krediye mi ihtiyaciniz var? Evetse, hemen bizimle 
         iletisime geçin. Yillik yüzde üç sabit oranli 
         (sabit) kredi sunuyoruz. Bizden ödünç alin ve 1 
         ila 15 yil içinde geri ödeme yapin. Kredimiz 
         teminatsizdir. Aylik, üç aylik veya Yillik ödeme 
         yapabilirsiniz. Bizimle, stressiz bir krediniz 
         olacak. Eger ilgileniyorsaniz bize e-posta.
To: Recipients <>
From: "Kenan.Aydin" <>

Email body

Hizli bir yanit için lütfen cevabinizi su adrese gönderin:

Bizden hizli bir cevap almak için yukaridaki e-postaya bir cevap göndermeyi unutmayin. E-postayi tiklayabilir veya yeni olusturma sayfasina kopyalayip yapistirabilir ve bize gönderebilirsiniz. Sizden bir mesaj bekliyoruz.

English translation

Subject: Looking for operating on individual loans or credit?
         Need to pay your debt or loan to complete the 
         project? Baska Need a loan to an end? If yes, 
         proceed to communication with us immediately. Annual 
         fixed interest rate of three percent (fixed) offer 
         loans. He borrowed the forehead and repayment 
         structure of 1 to 15 years. Credit us are not 
         collateralized. Monthly, you can pay quarterly or 
         yearly. With us, you will have a stress-free loans. 
         If you are interested contact us by e-mail.

A quick response to address water please send your reply: I

Do not forget to send a reply to the above e-mail us to get a quick answer. Move email can click or copy and paste and send us a new creation can page. We are waiting for a message from you.

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.