Email Loan Scams

Loan Scammer – Osman Ibrahim

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: Osman Ibrahim <>
Subject: You grab this opportunity
To: [REDACTED - Multiple email addresses]

Email body

You grab this opportunity and don’t let it pass you by

Regarding the loan you once applied for in this company, we hereby
use this medium to inform you whatever problem that make you not to
complete the transaction or not to continue the transaction,we need
you to reply to our email and tell us the situation.

so we advise you to reply back so that we can continue from where
we stopped.
Osman Ibrahim
Thank you.

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email was sent to multiple recipients, all of whose email addresses are visible in the To: line. A legitimate lender would not breach privacy in this way.
  • 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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