Email Loan Scams

Loan Scammer –

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: Global Loan <>
Subject: Re
To: undisclosed-recipients:;

Email body

Per aiutare a soddisfare tutte le esigenze finanziarie, la nostra
organizzazione è
in grado di fornire prestiti tra privati. La crisi economica è
interessando tutta l’Europa.
Rifiuto reiterato di richieste di prestito bancario
Aumento dei tassi di interesse in banca
Richiedere una garanzia prima di ottenere un prestito da una banca
Hai ambizione, ma ti mancano le risorse per cogliere l’opportunità
Offriamo un prestito in contanti in: Finanziamento – Mutui – Prestito
di investimento –
prestito auto – consolidamento debiti – linea di credito – seconda
ipoteca – prestito
acquisto – prestito personale. Contattami e fammi sapere quanti soldi
desideri e il periodo di rimborso di vostra scelta.

Email body

To help meet all financial needs, ours
organization is
able to provide loans between individuals. The economic crisis is
affecting all of Europe.
Repeated refusal of bank loan applications
Increased interest rates in the bank
Apply for a guarantee before obtaining a loan from a bank
You have ambition, but you lack the resources to seize the opportunity
We offer a cash loan in: Financing – Mortgage – Loan
investment –
car loan – debt consolidation – line of credit – second
mortgage – loan
purchase – personal loan. Contact me and let me know how much money
wishes and the repayment period of your choice.

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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