Loan Scam Alert

Loan Scammer – Mr Douglas

Loan Scam – financial.holdings11@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: Loan Finance <financial.holdings11@gmail.com>
Subject: We offer Loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan, We offer all types of business loans? Investment
Loans, Home Loans, Project Loans, Corporate Loans?

Mr Douglas

Why is this a loan scam?

  • The email address used is a free Gmail 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.

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