Email Loan Scams

Loan Scammer – Dubai International Financial Center

LOAN SCAM ALERT! This post gives information on the email address, which is being used by Nigerian 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

From: From Mr Denis Bill <>
Reply-To: From Mr Denis Bill 
Subject: Are you in need of a Loan/Funding for a project?
X-Originating-IP: []

Email body

Dear Sir,

Are you in need of a Loan/Funding for a project? Have you been trying
to obtain a Loan from any of the Banks or Loan Companies and got
Ripped off and they have refused to grant you the Loan because of bad
credit? We offer all types of non-recourse Loan and funding at a low
Interest Rate of 3% both long term and short term.
The categories of Loan/financial funding offered include but not
limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan,
debt consolidation and financial funding for both Turkey and mega
projects ETC from a minimum of Euro / US$1Million to Euro / US$5
Billion Max.
Kindly get in touch for further details and procedures.
Please comment. We will be waiting for your response.

Thanks for your cooperation with us.

Yours Faithfully,

Mr. Denis Bill

United Auditing | Business & Financial Advisory
DIFC: Office 42 B – Gate Village 10, Level 3,
Dubai International Financial Center.

IP Address Analysis

Header Analysis Quick Report
Originating IP:
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
goto ipTRACKERonline

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to and was sent from an email address in Japan.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC
  4. The email originated in Nigera, a known Advance Fee Fraud scam hotspot.
  5. The ridiculous amounts of loan being offered.

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