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Email Loan Scams

Loan Scammer – Stephanie Larry

LOAN SCAM ALERT! This post gives information on the email address larryloancenter@163.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam – larryloancenter@163.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: <larryloancenter@163.com>
From: SKYLINE LOANS <stp@nmax.net>
Subject: Re:

Email body

We Offer All Kinds Of Loans, Business Loan, Personal Loan And Much More, with a very low annual lnterest rate of 3% If Interested, Contact Us For More Information Via Email: larryloancenter@163.com

Regards,
Mrs.Stephanie Larry

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 163.com 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.