Email Loan Scams

Loan Scammer – atrust795

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: Trust Holdings <>
Subject: Do you need business loan?
To: undisclosed-recipients:;

Email body

Good morning,

Do you or your company need some kind of business loan, investment loan, housing loan, project loan, corporate loan? Then send us the amount you need and the year in which you will repay the loan. 2% interest


Why is this a loan scam?

  • 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.

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