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Email Loan Scams

Loan Scammer – Business Loan Capital Limited

LOAN SCAM ALERT! This post gives information on the email addresses blcapital.ltd.2016@gmail.com and blcapital.ltd2016@aol.com, which are being used by Advance Fee Fraud loan scammers.

Loan Scam Alert

Loan Scam – blcapital.ltd.2016@gmail.com & blcapital.ltd2016@aol.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

To: undisclosed-recipients:;
Subject: How to get a loan ASAP!!! blcapital.ltd.2016@gmail.com
From: BUSINESS LOAN CAPITAL LIMITED <jill.sandford2016@gmail.com>
Reply-To: blcapital.ltd.2016@gmail.com

Email body

Are you tired of seeking loans?, have you been rejected severally by your banks and other financial institutions? We offer loans of any kind at an interest rate as low as 3%, contact email: blcapital.ltd.2016@gmail.com or blcapital.ltd2016@aol.com

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 addresses used are free Gmail and AOL addresses.
  • 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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