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Email Loan Scams

Loan Scammer – Sicilia Ann

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

Loan Scam Alert

Loan Scam – info@balanceaxisfinanceservices.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

Subject: Apply For Loan @ 4.1% Interest Rate
To: Recipients <info@altnana.com>
From: Balance Axis Finance Services <info@altnana.com>
Reply-To: info@balanceaxisfinanceservices.com

Email body

Are you in need of funding? We are currently offering business and personal loans locally/internationally at a fixed interest rate of 4.1%. Kindly response back to us if you are interested.

Thanks,
Ms. Sicilia Ann.

WhoIs details for balanceaxisfinanceservices.com

Creation Date: 2021-01-29T03:47:32.00Z
Registrar Registration Expiration Date: 2022-01-29T03:47:32.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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 on a domain that was anonymously registered only a few days ago.
  • 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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