Email Loan Scams

Loan Scammer – krendy212

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: Investment Brokers <>
Subject: Respond Now If you need any financial aid, like 
         loan JV private Equity ETC

Email body


We are investment specialist.

Do you need?

Private Equity?

Kindly get back to me


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 gives no indication of who is offering the loan, where they are based or who they are regulated by.

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