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Email Loan Scams

Loan Scammer – michaelfaithagt gmail.com

LOAN SCAM ALERT! This post gives information on the email address michaelfaithagt@gmail.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam – michaelfaithagt@gmail.com

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: Khoa Hoi suc cap cuu <hscc.ttytta@binhduong.gov.vn>
Subject: Re: STATUS
Reply-To: "michaelfaithagt@gmail.com" <michaelfaithagt@gmail.com>

Email body

Apply for financial assistance at low-rate reply to michaelfaithagt@gmail.com for more information

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 using BCC.
  • 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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