Loan Scam Alert

Loan Scammer – midlandcreditonline.com gmail.com

Loan Scam – midlandcreditonline.com@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

Subject: GET A QUICK AND LEGIT LOAN HERE AT 2% LOW RATE
To: Recipients <>
From: Midland Credit Home<>
Date: Thu, 28 Jun 2018 17:07:04 +0100
Reply-To: midlandcreditonline.com@gmail.com
Received: from [185.217.68.234] 
([185.217.68.234:64657] helo=[10.114.78.149])

There was no actual email message, the only details are in the Subject.

IP Address Analysis

Header Analysis Quick Report
Originating IP: 185.217.68.234
Originating ISP: M247 Ltd
City: Bucharest
Country of Origin: Romania
* For a complete report on this email header goto 
  ipTRACKERonline

Why is this a loan scam?

  1. The email addressused is a free Gmail.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. There was no actual message in the email, the only information is in the subject.
  5. The ridiculous low interest rate being offered.