Email Loan Scams

Loan Scammer – Unicredit FrontWell Loan Firm

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

To: [REDACTED - Multiple email addresses]
Subject: segnalazione di una notizia interessante 
         sul Confcommercio Belluno
From: Loan Offer <>

Email body

Hello Loan Offer, Do you need a loan ? 2% All Kinds Of Loans, Unicredit FrontWell Loan Firm, Personal Loan, Business Loan Secured and Unsecured Many More. LOAN ORIGNIATOR #240919 n #35617 #35617 15751 ST #227 WESTMINISTER CA 92683 GOVERNMENT ACCREDITED LICENSED!!UNDER THE DATA PROTECTION ACT OF: Registration Number RS64073322FFCS Reply to Office Email: God Bless You .

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 all of whose email addresses were visible in the To field.

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