Loan Scam – citytrustfinance@accountant.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
Subject: Loan Offer To: [Redacted] From: City Trust Finance <mil.erasmus@sse.gr> Reply-To: citytrustfinance@accountant.com Received: from [192.168.8.100] (unknown [102.166.5.155]) by mail.sse.gr
Email body
CITY TRUST FUNDING based in the US
You need a business loan? Personal loans, car loans, student loans, debts
Consolidation loans, unsecured loans, venture capital, etc. If a bank or a
Financial institution to reject your loan for any reason?
You are in the right place for your loan solutions!
We offer loans under a clear form and conditions with 2% without credit
check.
This is the opportunity for you to give meaning to your business.Information about the borrower.
(1) Full name: …………………….
(2) Country / State: ………………..
(3) Amount required: ………………..
(4) Duration of the loan: ………………..
(5) phone number: ……………….Regards,
Mr. Dronen Mellen,
City Trust Finance,
USA.
IP Address Analysis
Header Analysis Quick Report Originating IP: 102.166.5.155 Originating ISP: Jambonet City: Nairobi Country of Origin: Kenya * For a complete report on this email header goto ipTRACKERonline
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 email address.
- The email gives no indication of who City Trust Finance are regulated by.
- The ridiculous low interest rate being offered.
- The email originated from Kenya, which is a known Advance Fee Fraud hotspot, yet the company claims to be in the USA.