Email Finnish Loan Scams

Loan Scammer – Thomas Meunier

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: Juan VALGUEZ <>
To: undisclosed-recipients:;

Email body


Olen herra THOMAS MEUNIER, tarjoan lainoja kaikille vilpittömille ja rehellisille ihmisille ja annan taloudellista apua sinulle, jonka rahoituslaitokset hylkäävät lainahakemuksista. Kasvata yritysten määrää ja elvytä niitä rahoitusprojekteissasi. Tätä varten annan lainani 2 000 – 10 000 000 euroon, tietäen, että olemme yksilöiden välillä, korkoni on erittäin oikea, 2% vuodessa, riippumatta pyydetystä summasta, ajanjakson tuotto on 3 – 50 vuotta riippuen lainasummasta seuraavilla aloilla:

– Liiketoiminta ja kauppa
– Rakennuksen osto
– Auton, moottoripyörän osto
– Suuret hyödylliset avioliittovelkaprojektit (jne…)

Jos haluat lisätietoja, voit ottaa minuun yhteyttä sähköpostitse, joka on seuraava:

herra Thomas MEUNIER

English translation


I am Mr THOMAS MEUNIER, I offer loans to all sincere and honest people and I give financial assistance to you who are rejected by financial institutions for loan applications. Increase the number of companies and revitalize them in your financing projects. To this end, I give my loan of EUR 2 000 to 10 000 000, knowing that we are between individuals, my interest rate is very correct, 2% per annum, regardless of the amount requested, the return for the period is 3 to 50 years, depending on the loan amount in the following areas:

– Business and trade
– Purchase of a building
– Buying a car, a motorcycle
– Large useful matrimonial debt projects (etc.)

If you would like more information, you can contact me by email at:


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.
  • The ridiculous upper amount of loan being offered.

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