Email Loan Scams

Loan Scammer – Kelly Jebrouni

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: Sun Loan Company <>
Subject: Loan for your Business / Transactions
To: undisclosed-recipients:;

Email body

Sun Loan Company
2713 SW 29th St Ste 5 Oklahoma City,
OK 73119, USA.

Dear Sir/madam

We offer loan at low interest rate of 3% per year. We offer Personal
loans, Debt Consolidation Loan, Venture Capital, Business Loan,
Education Loan, Home Loan or “Loan for any reason!”. Have you been
turned down by your bank? Do you have bad credit?

Do you have unpaid bills? Are you in debt? Do you need to set up a
business? Worry no more as we are here to offer you a low interest
loan. Our loan ranges from $10,000.00 USD to $10,000,000.00 USD. Our loan
processing fee is $150 only.
Find attached copy of the loan application form .
If you are interested, contact us via email: for more details.
Yours Sincerely,

Kelly Jebrouni
Manager ,Sun Loan Company

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 address.
  • The email was mass-mailed to many recipients using BCC.
  • The ridiculous upper amount of loan being offered.

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