Merry Christmas/Happy Holidays from the Loan Scam Blog

Wishing all of our readers a Merry Christmas and a Happy New Year.

And remember, scammers don’t take holidays. Loan scammers are always on the look out for victims, especially at the times of year when people may be overspending and looking for financial help.


Loan Scammer – monclassicexfunds

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]
Subject: Accessible Loan
From: Barry Saint <>

Email body

I offer LOAN of all kinds at an affordable Interest rate of 3% per annual. Interested borrower should contact me now via my official email :

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.