Email German Loan Scams

Loan Scammer – Youssef Salman

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: "Görkem Balkan" <>
Subject: 23-11-2021

Email body


Wir vergeben Kredite an Privatpersonen und Unternehmen zu einem Zinssatz von 2 % jährlich.
Wir interessieren uns für die Finanzierung von Projekten mit großem Volumen. Die Rückzahlungsfrist beträgt 1-30 Jahre + 6 Monate Nachfrist.

Wir bieten: –
* Projektfinanzierung
* Business-Darlehen
* Privat Darlehen

Die Kreditbearbeitung und Finanzierung dauert ca. 8 Werktage ab dem Tag, an dem Sie Ihren Kreditantrag stellen. Antworten Sie für weitere Informationen.

Agent für Online-Werbung.

Youssef Salman

English translation


We extend loans to individuals and companies at an interest rate of 2% annually.
We are interested in financing large volume projects. The repayment period is 1-30 years + 6 months grace period.

We offer: –
* Project finance
* Business loans
* Private loans

Loan processing and financing takes approximately 8 working days from the day you submit your loan application. Answer for more information.

Online advertising agent.

Youssef Salman

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 gives no indication of who is offering the loan, where they are based or who they are regulated by.

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