Email Loan Scams

Loan Scammer – Mr Small

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: Boulevard Investment <>
Subject: Do you need a financial help....
To: undisclosed-recipients:;

Email body

Do you need a financial help….
are you losing sleep at nights worrying how to get a Legit Loan to begin a business or enlarge the

existing one Contact us today for your loan offers with the best interest rate of 2%

Loan Amount:
Expected Repayment Duration:
Country of Residence
Tel Number

Mr Small

Processing Manager

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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