Email Loan Scams

Loan Scammer – Borro Money

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: Borro Money <>
Subject: How does getting a loan from 3.5% sound?

Email body

Good news!

Introducing you to Borro Money.

We would like to help you salvage that business from collapsing or ease that personal financial burden with our loans.

To apply for a personal loan, business loan, debt consolidation loan or agricultural finance, see our attached flyer.

We provide you with the best possible interest rates for both personal and business loans.
Marketing Unit

  • 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 email address.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.

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