Email Loan Scams

Loan Scammer – med

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: Aida Susuf <>
Subject: Finanzierung Projekte

Email body

Sehr geehrter Herr / Frau.

Wir bieten flexible Darlehen und Finanzierungen für verschiedene Projekte unter Umgehung der üblichen strengen Verfahren ohne Vorabgebühr. Dieses Finanzierungsprogramm ermöglicht einem Kunden eine niedrige Zinsrückzahlung von nur 2 % pro Jahr für einen Zeitraum von 1 bis 30 Jahren und eine tilgungsfreie Zeit von sechs Monaten.

Sollten Sie an einer unserer Finanzierungsoptionen interessiert sein, zögern Sie bitte nicht, uns für weitere Informationen zu kontaktieren.


English translation

Dear Sir / Madam.

We offer flexible loans and financing for various projects, bypassing the usual rigorous procedures with no upfront fee. This financing program allows a customer a low interest repayment of only 2% per annum for a period of 1 to 30 years and a grace period of 6 months.

Should you be interested in any of our financing options, please do not hesitate to contact us for more information.

Thank you,

WhoIs details for

Creation Date: 2021-03-17T22:02:43.00Z
Registrar Registration Expiration Date: 2022-03-17T22:02:43.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by 
                         Withheld for Privacy ehf

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 on a domain that was anonymously registered less than a year ago.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.

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