Email Fake Website Loan Scams

Loan Scammer – Heritage Bank

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

Subject: greetings
To: undisclosed-recipients:;

Email body

I’m reaching out on behalf of Heritage Bank to support businesses and
individuals around the globe. create a free account with us to get
instant free loan from $10,000 to 1M $ apply now.

WhoIs details for

Creation Date: 2021-12-14T10:24:07.00Z
Registrar Registration Expiration Date: 2022-12-14T10:24:07.00Z

Registrant Name: Redacted for Privacy

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 only 2 months ago.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.

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