Loan Scam Alert

Loan Scammer – 3086805138 qq.com

Loan Scam – 3086805138@qq.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

From: Sec Capital Loan <info@aramarble.ca>
Reply-To: 3086805138@qq.com
Subject: Darlehensangebot
To: Recipients <info@aramarble.ca>
X-Greylist: Sender succeeded SMTP AUTH, 
  not delayed by milter-greylist-4.5.12 
  (mail24.im02.ada.net.tr [195.112.154.2]

Email body

Darlehensangebot bei 3%, zögern Sie nicht, uns für weitere Informationen zu antworten

English translation

Loan offer at 3%, do not hesitate to reply to us for further information

IP Address Analysis

Header Analysis Quick Report
Originating IP: 195.112.154.2
Originating ISP: Ada-net Internet Ve Iletisim Hizmetleri Tic. A.s.
City: Ankara
Country of Origin: Turkey
* 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.
  2. The email address used is a free email address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The email originated in Turkey, but is written in German and sent to an email address belonging to someone in the UK