Dutch Email Loan Scams

Loan Scammer – tcapitalgroups

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: lening
To: Recipients <>
From: Service Offer <>

Email body


U kunt een lening krijgen tot €5000 tot €5,000,000.00 tegen een rente van 3% over een periode van 1 tot 20 jaar om uw bedrijf te laten groeien.

Geen onderpand, geen garantsteller, geen papierwerk. wij bieden persoonlijke leningen, schuldconsolidatie leningen en zakelijke leningen.. we bieden ook een studielening om je studie te voltooien, studenten komen ook in aanmerking om zich aan te melden.

Neem contact met ons op voor meer details en informatie

Blijf veilig en geef social distancing, samen kunnen we Covid 19 verslaan.

Email: Email:

Hartelijke groeten

English translation


You can get a loan of up to $5,000 to $5,000,000.00 at an interest of 3% over a period of 1 to 20 years to grow your business.

No collateral, no guarantor, no paperwork. we offer personal loans, debt consolidation loans and business loans.. we also offer a student loan to complete your studies, students are also eligible to apply.

Contact us for more details and information

Stay safe and maintain social distancing, together we can beat Covid 19.

Email: Email:

Cordial greetings

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 Hotmail 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.
  • The ridiculous upper amount of loan being offered.

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