Email Loan Scams

Loan Scammer – robert101

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: LOAN!!!!
To: undisclosed-recipients:;

Email body

Dear Sir/Madam,
Businesses are closing down and a lot of people are losing their jobs after the aftermath of Covid-19 Pandemic.
We are presently offering loans to interested persons at an affordable rate with the help and assistance from our banks.we offer secured loans to individuals and companies at low interest, and we offer long and short term loans.

Our firm has recorded a lot of breakthroughs in the provision of first class financial services to our clients especially in the area of Loan and capital provision for individuals and companies.

You can apply for a fast loan here and get it with ease. Perhaps you need a loan or funding
for any of the following reasons? Personal Loan, Business Start-up or Expansion, Education.
Debt Consolidation, Home Improvements,A New or Used Car Purchase,A New Home, vacation,
Hard Money Loans, etc.

In our loan scheme tagged ‘loan under one week’, every customer both local and
international has the guarantee of obtaining a loan from this company.However, our method offers you the chance to state the amount of loan needed and also the duration,you can afford. This gives you a real chance to get the funds you need
If Interested kindly furnish us with the following informations:

Full Name:……•
Personal phone NUMBER:
Have you applied for a loan before?:…
Marital Status:.
Loan amount
Loan Duration:
Monthly income:

I will be awaiting your reply soon

Thanks for your time and understanding!!!

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 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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