Loan Scam – ssuwu470@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

Reply-To: James Suwu <ssuwu470@gmail.com>
From: James Suwu <hbashirm46@gmail.com>
To: [REDACTED]
Subject: LOAN - INVESTMENT SOLUTION!!!

Email body

Dear administrator,

How are you doing today?
We represent a company in Hong Kong that offers loans or pertake in joint venture businesses provided it is with a Good ROI.
Let us know if you or your company require a loan & Equity.
Looking forward to hearing from you.

James Suwu

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, or who they are regulated by.