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Email Loan Scams

Loan Scammer – info.wiretransferloans gmail.com

LOAN SCAM ALERT! This post gives information on the email address info.wiretransferloans@gmail.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam Alert

Loan Scam – info.wiretransferloans@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: smichaelalan111@gmail.com
From: Michael Alan Spencer <oloan8022@gmail.com>
Subject: Best Guarantee Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We are giving loans at 2% interest rates and Our loan ranges from
$5,000-USD (Five Thousand US dollars) to $50,000,000.00. (Fifty
Million US dollars). We also lend in USA DOLLARS EURO and POUNDS!

FILL THE LOAN APPLICATION FORM.

1. Your Full names:_______
2. Contact address:_______
3. Country Of Residence:______
4. Loan Amount Required:________
5. Duration:_____
6. Gender:_____
7. Occupation:________
8. Monthly Income:_______
9. Date Of Birth:________
10.Telephone Number:__________

Yours In Service,

Contact Email: info.wiretransferloans@gmail.com Or WHATS-APP NUMBER +13177490147

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.

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