Email Loan Scams

Loan Scammer – Thomas D.

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

Reply-To: <>
From: Thomas D <>
Subject: Investment Fund-

Email body

Good Day.

We are project financiers and loan Facilitators.

We have a client that wants to provide you investment fund via an already executed contract with Rosneft oil corporation, do advice your contact details so further details can be advised for your consideration.

I will expect your reply.

Thomas D.
Financial Consultant

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.

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