Loan Scam Alert

Loan Scammer – Sandra Daniel Chatt

Loan Scam – sandraloanworker@gmail.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

From: Sandra Daniel Chatt <sandraloanworker@gmail.com>
Subject: Re: Please call me to discuss
To: [REDACTED]

Email body

Hi, do you still need the loan?

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.