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Email Loan Scams

Loan Scammer – Gary Edward

LOAN SCAM ALERT! This post gives information on the email address southwestloanco59@gmail.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam Alert

Loan Scam – southwestloanco59@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

Reply-To: southwestloanco59@gmail.com
From: SOUTHWESTLOANCO <oguf610@gmail.com>
Subject: Dear owner,
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good day,
Do you need a loan ? We offer any kind of loan to repay in
6months with just 2% interest

Kindly Reply with below information

NAME……………
ADDRESS……….
OCCUPATION….
AGE……………….
PHONE…………..
AMOUNT NEEDED……

Regards

Contact Mr Gary Edward +13182955380

Remittance Department southwestloanco59@gmail.com

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.

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