Email Loan Scams

Loan Scammer – Jose M. Monneret

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: "Jose M. Monneret" <>
Subject: Personal Loan Offer SLS/00494/505/20 at 3-5% Interest Rate
To: undisclosed-recipients:;

Email body

Re: Personal Loan Offer SLS/00494/505/20


Loan, Invest and Project Funding

I am representing high networth investors with over 4 billion liquid
financial assets. My clients are currently offering unsecured Personal
Loan designed to help business owners to restart after COVID 19

The interest rate vary from 3 – 5% and there are no red tapes or
complex rules however, your business plan must be doable, sell able,
honest and has good returns. If the business is worth taking a
position, we can start investing as early as in a week.

To apply, please send us your full name with contact information


Jose M. Monneret
Financial Consultant
23 Llwynderw, Gorseinon
Swansea, Wales, SA4 6RJ
United Kingdom

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 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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