Email Loan Scams

Loan Scammer – Dr. Garza

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

Subject: Benötigen Sie finanzielle Hilfe?
To: Recipients <>
From: Mrs Dr Garza Jessica <>

Email body


Benötigen Sie finanzielle Hilfe?
Angesichts der exorbitanten Konditionen und Zinssätze der Finanzstrukturen sind viele jedoch nicht in der Lage, Kredite zu erhalten.
Deshalb bieten wir Ihnen unsere Kreditdienstleistungen an. Die Kreditangebote reichen von 4.000 bis 5.000.000 in jeder Währung
. Der feste Zinssatz beträgt 2%.

Bewerben Sie sich für jede Anfrage erneut.

Danke für dein Verständnis.

Ich warte darauf, dich wieder zu lesen

Mit freundlichen Grüßen.

Dr. Garza.

English translation


do you need financial help?
However, given the exorbitant conditions and interest rates of the financial structures, many are unable to obtain loans.
That is why we offer you our credit services. The loan offers range from 4,000 to 5,000,000 in each currency
. The fixed interest rate is 2%.

Apply again for each request.

Thank you for your understanding.

I am waiting to read you again


Dr. Garza.

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 Hotmail 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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