Email Italian Loan Scams

Loan Scammer – Levi Westbrok

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: Levi Westbrok <>
Subject: RE
To: undisclosed-recipients:;

Email body

Come parte dell’aiutare a soddisfare tutte le esigenze finanziarie, la nostra organizzazione è in grado di fornire prestiti tra individui. La crisi economica sta colpendo tutta l’Europa.
Rifiuto ripetuto di richieste di prestito alla banca
Aumento dei tassi di interesse in banca
Richiedere una garanzia prima di ottenere un prestito da una banca
Hai ambizione, ma ti mancano le risorse per cogliere l’opportunità di rivivere.
Offriamo un prestito denaro in: Finanziamenti – mutui – prestito investimento – prestito auto – consolidamento debiti – linea di credito – seconda ipoteca – acquisto mutuo – prestito personale. Contattami e fammi sapere quanti soldi vuoi e il periodo di rimborso che preferisci.

English translation from Italian

As part of helping to meet all financial needs, our organization is able to provide loans between individuals. The economic crisis is affecting all of Europe.
Repeated refusal of loan applications to the bank
Increased interest rates in the bank
Apply for a guarantee before obtaining a loan from a bank
You have ambition, but you lack the resources to take the opportunity to revive.
We offer a cash loan in: Loans – Mortgages – Investment Loan – Auto Loan – Debt Consolidation – Line of Credit – Second Mortgage – Mortgage Purchase – Personal Loan. Contact me and let me know how much money you want and the repayment period you prefer.

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.

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