Email Loan Scams

Loan Scammer – Monica Sanchez

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: monica sanchez <>
Subject: Loan Offer
To: undisclosed-recipients:;

Email body


I represent an international business/project funding company.

First of all thank you for taking the time out of your busy day to read and consider this letter;

Are you looking for a Workable Finance or a Financial Freedom to expand and grow your business and company?

For all types of companies – from small and medium enterprises to large Corporate Firms, we will assist you so that your company gets the right type of finance required for your business needs at lower interest rates as well as fast approvals to help you act fast on new opportunities and to meet immediate needs.

Look forward to your timely response.

Sincerely yours,

Ms,Monica Sanchez.
Tel:34 910 052 109

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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