Email Loan Scams

Loan Scammer – Haji Bin Tinkong

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

From: Haji Co <>
To: undisclosed-recipients:;

Email body

“Are you in need of a loan to expand any of your business ? permit us to support your business by giving you a loan to excel in business, Haji well loan Co Ltd will offer you any kind of loan such as, Business Loan, Commercial Loan, Personal Loan, Real estate Loan, Farm Loan, at 3% Interest Annually, { No collateral needed.}

Haji Bin Tinkong
C.E.O / Haji well loan firm

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 where the company offering the loan are based or who they are regulated by.

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