Loan Scam Alert

Loan Scammer – Angela White

Loan Scam – angela_white511@hotmail.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

Subject: Loan offer
To: Recipients <anica@eunet.rs>
From: "Mrs. Angela white" <anica@eunet.rs>
Reply-To: angela_white511@hotmail.com

Email body

Good day,

I am Mrs. Angela white director of a Private Loan Company, CIT GROUP INC, and give out a secure and unsecured loans. We offer Loans to the needy at a low rate of 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan, education loan, home loan, or loan for any reason if you are interested contact us direct for quick response via angela_white511@hotmail.com for more info and provide us with this info below.

(1)Full Name:
(2)Amount needed as loan:
(3)Phone number:
(4)Duration:
(5)Country:

Yours sincerely,
Angela white
Consultant for loan applications
E-mail: angela_white511@hotmail.com
CIT GROUP INC

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 Hotmail address.
  • The email was mass-mailed to many recipients using BCC.
  • Legitiamte lenders do not offer loans with no credit checks.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.