Email Loan Scams Thai

Loan Scammer – Anthony Seward

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: Chawanlee Iamchum <>
Subject: ส่วนบุคคลและธุรกิจ
Reply-To: "" <>

Email body


ฉันชื่อ Anthony Seward คุณต้องการสินเชื่อธุรกิจหรือสินเชื่อส่วนบุคคลหรือไม่? เรากำลังเสนอเงินกู้ในอัตราดอกเบี้ยต่ำถึง 2.99% ต่อปี




English translation

Hello ,

My name is Anthony Seward, do you need a business loan? Do you believe personally or not ? We are offering a loan in Low interest rates of up to 2.99% per year.

If you are interested please reply to our email :

Appreciate your business

Thank you .

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 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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