Email Loan Scams

Loan Scammer – Raymond Dafter

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

Subject: Reputable Lenders

Email body

Attention Sir, My name is Raymond Dafter, I am a mandate attached to reputable lenders that are currently seeking for interesting and professional investment opportunities to invest their funds into. Therefore, we are helping them source for these professional business opportunities. If this is meaningful to you, I anticipate our further communications with a more professional details from me. Please ignore this message if you do not see any synergy in us working together. Please revert, Regards, Raymond Dafter.

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 gives no indication of who is offering the loan, where they are based or who they are regulated by.

Leave a Reply