Categories
Email Loan Scams

Loan Scammer – Philip Morgan Loan Company

LOAN SCAM ALERT! This post gives information on the email address philipmorganloanservice00@gmail.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam – philipmorganloanservice00@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

Reply-To: philipmorganloanservice00@gmail.com
From: philip morgan <jameshanderloancompany@gmail.com>
Subject: Loan offer
To: [REDACTED - Long list of email addresses]

Email body

good day

Do you urgently need a loan? We give them loans
Interested parties in good faith seeking loans. you are
Do you seriously need an urgent loan? then you are in
correct place. We give business loans, personal loans, value
Minimum of € 2,000.00 to the maximum value of € 40,000,000.00,
Contact Us
for your loan application a 2% lower interest rate to meet your
Lawsuit and financial problem.contact -In today’s email:
philipmorganloanservice00@gmail.com

Fill in this information below

Complete names:
Country:
Phone number:
Loan amount required:
Loan duration:
Monthly income:
Home address:

Thank you while we wait for your response

philip morgan loan company.

Loan / financial service provider.

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 Gmail address.
  • The email was mass-mailed to many recipients all of whose email addresses were visible.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.