Email Loan Scams

Loan Scammer – Maximilian Mark

LOAN SCAM ALERT! This post gives information on the email address, which is being used by Nigerian 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: Lah Marjan <>
Subject: RE
Reply-To: "" 
x-originating-ip: []
To: undisclosed-recipients:;

Email body

Do you need a loan to pay off your bills or start a new business? Don’t search anymore, here we offer a loan at 2% interest rate. My name is Mr Maximilian Mark. We are certified loan companies that provide all types of financial assistance to the people who need them Please send our email to: or you can also contact us at WhatsApp number at +12044106527 DRAINAGE INFORMATION Full name:___________________________ Gender:_______________________________ Marital status:_______________________ Contact address: ____ a__________________ Post Code:________________________ Country:______________________________ Date of birth:________________________ Amount required as a loan: _______________ Loan period: ________________________ Monthly income:______________________ Occupation:___________________________ Loan purpose: _____________________ Valid telephone number: _______________________ Fax:__________________________________ Please wait for your urgent sweet reply. Thank you and god bless you amen.

IP Address Analysis Header Analysis Quick Report
Originating IP:
Originating ISP: Vodafone Net Iletisim Hizmetleri Anonim Sirketi
City: Istanbul
Country of Origin: Turkey
* For a complete report on this email header 
  goto ipTRACKERonline

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.

Leave a Reply