Email Loan Scams

Loan Scammer – Roger Thompson

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: Universal Credit Group <>
To: undisclosed-recipients:;
Subject: Do you need financing?

Email body

Good Day,

Do you need financing?

Do you need a loan for business or personal needs?

We give loans at 3% interest rate for personal, business and investment

We offer all types of loans to individuals or companies regardless of
your present credit score. For further information, please do not
hesitate to contact us today if you are seriously interested in our

Sincere regards,

Roger Thompson.
Universal Credit Group.

WhoIs details for

Creation Date: 2023-02-19T17:42:16Z
Registrar Registration Expiration Date: 2024-02-19T17:42:16Z

Registrant Organization: Whois Privacy Protection Foundation

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 on a domain that was anonymously registered less than a week ago.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.

Leave a Reply