Email Loan Scams

Loan Scammer – Credible Loan Firm

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: Credible Loan Firm <>
Subject: urgent loan, morgage loan 2% rate
To: undisclosed-recipients:;

Email body

Do you need a loan if yes contact us. so will can help you out. and we
give out Business loan, Personal loan, Car loan, Home loan at 2%
interest rate.

Contact us today via

WhatsApp +1 516-748-1388

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.

Leave a Reply