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Email Loan Scams

Loan Scammer – Peter Mark

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

Loan Scam Alert

Loan Scam – petermarkloan@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: ABDUL AZIZ BIN SAZALI <aaziz@imi.gov.my>
Subject: 
Reply-To: <petermarkloan@gmail.com>

Email body

Good day,

If you are interested in secured business Loan Xmas Loan, please email us now to make your credit a reality.

Thanks very much
Mr Peter Mark

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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