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Email Loan Scams

Loan Scammer – Ann Sanderson

LOAN SCAM ALERT! This post gives information on the email address insurecashloan@outlook.com, which is being used by South African Advance Fee Fraud loan scammers.

Loan Scam Alert

Loan Scam – insurecashloan@outlook.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: Ann Sanderson <+6534556565234@leopoldina.org>
To: 
Subject: Insure Cash Loan December Special
Reply-to: insuremoney@email.com

Email body

Hi Dear,

Kindly Find Attached Files And Send Your Documents Back To Us.

5% Fixed Interest Rate, We Offer for all category:

Personal Loans,Home Loan, Debt Consolidation Loan And Business Loan.

Email us : insurecashloan@outlook.com

Customer Switchboard Tel +27 (0) 61 460 7278

Ann Sanderson
Regards.

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 Outlook 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.
  • The telephone number used is from South Africa, which is a known Advance Fee Fraud Loan Scam hotspot.

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