Email Loan Scams

Loan Scammer – Xu

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

Reply-To: <>
From: TM GROUPS <>
Subject: Loan Offer Company Representative/Broker Needed, 
         do you speak English? & Can we discuss?

Email body

Dear Friend,

I am Xu from Hong Kong, We are Hong Kong Lenders & We are looking
for Financial brokers/representative/agent to work with us to
reach local borrowers. %1 commission will be paid per project
funding. We are still funding from $1million to $10 Billion
(LOAN) to Private Individuals / Company @ 2% interest rate per
annul, for 10 to 15 years yearly with a 2 year grace period.
There will be face-to-face loan closure meeting to sign the loan
agreement and funds disbursement.

Let me know your project for funding and i will send you our
terms and condition.


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 ridiculous upper amount of loan being offered.

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