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Email Loan Scams

Loan Scammer – fundingcenter2 gmail.com

LOAN SCAM ALERT! This post gives information on the email address fundingcenter2@gmail.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam – fundingcenter2@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

From: Funding Center <fundingcenter2@gmail.com>
Subject: We offer all loans
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan for any purpose? We give out loans to those in financial stress and also for business expansion & projects.

We offer all kinds of loans such as personal loan, business loan, projects loan, home loan and car loan.

Contact us for more details at: fundingcenter2@gmail.com
Funding Center

Why is this a loan scam?

  • 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.