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Email Loan Scams

Loan Scammer – Maximilian Mark

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

Loan Scam – emirateloaninvestmentcompnay@gmail.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: RE
To: Recipients <jlanz@pasteur.edu.uy>
From: "Mr.emanuel" <jlanz@pasteur.edu.uy>
Reply-To: emirateloaninvestmentcompnay@gmail.com

Email body

Do you need a loan to pay off your bills or start a new business then search no more,here we offer a loan at 2% interest rate . my Name is Mr maximilian mark we are certified loan Company who offer any kind of financial assistance to people who are in need of it and here is our mail feel free to send us a mail via: emirateloaninvestmentcompnay@gmail.com or you can also contact us on whatsapp number on 05360209886 BORROWER INFORMATION Full Name:___________________________ Gender:_______________________________ Marital status:_______________________ Contact Address:____a__________________ City/Zip code:________________________ Country:______________________________ Date of Birth:________________________ Amount Needed as Loan:_______________ Loan Duration:________________________ Monthly Income:______________________ Occupation:___________________________ Purpose for Loan:_____________________ Valid Phone No:_______________________ Fax:__________________________________ Please wait for your urgent sweet response . thank you and God bless you amen.

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.