Email Loan Scams

Loan Scammer – Smart Credit Group

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: Customer Service <>
To: "" <>

Email body


Smart Credit Group is a highly , dignified , reputable and a globally recognized government licensed and accredited loan foundation with over 21 years of operational experience and at such we have been ranked to be one of the best and fastest growing and largest financial/ monetary institution in the western world and other continental parts of the global village .

This loan agency got started in the great city of Raleigh, North Carolina in 1996 before it spread to several other parts of the United states with branches in continents of the world such as Europe , Asia , Australia etc. Therefore, we wish to inform our various quality customers / loan applicants on our current and recent new year resolution of loan lending /Money borrowing package / program which is currently going on round to our various loan applicants from all over the globe at a giveaway interest rate of % 2.5 for a new year start over / bonanza loan offer program. Our landmark heights and success are built on the ground of a perfect shared value, quality service and relationships, mutual trust, integrity, and financial strength in developing business in collaboration with us to finance humanitarian projects and other financial services.

If you are interested of getting a loan from us, kindly get back to us via the company email ( so that we can furnish you with the right details along with our company’s website for clarification and confirmation.

Contact us Via,

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.

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