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Dutch Email Loan Scams

Loan Scammer – globalfinancingibm101 gmail.com

LOAN SCAM ALERT! This post gives information on the email address globalfinancingibm101@gmail.com, which is being used by Indian Advance Fee Fraud loan scammers.

Loan Scam – globalfinancingibm101@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

Received: from [103.91.180.189]
Subject: lening
To: Recipients <test@tlsml.ru>
From: test@tlsml.ru
Reply-To: globalfinancingibm101@gmail.com

Email body

heb je een lening nodig tegen 3% rentetarieven. Dit zijn vertrouwen en eerlijke leningen waar u geen spijt van zult hebben, neem contact met ons op via

Uw volledige gegevens:
Voor-en achternaam. . .. .. .. .. .
Lening vereist. . …
Lening Duur. . .. .. .. .
Telefoonnummer. . .. .. ..
MAANDINKOMEN. . .. .. ..
Country. . .. .
ADRES. . .. .. ..
BEZETTING. . .. .. ..
E-mail ons: globalfinancingibm101@gmail.com

Google translation

you need a loan at 3% interest rate. These are trust and fair lending where you will not regret it, please contact us at

Your complete data:
First and last name. . .. .. .. …
required loan. . …
Loan duration. . .. .. …
Phone number. . .. .. ..
Monthly. . .. .. ..
Country. . …
ADDRESS. . .. .. ..
OCCUPATION. . .. .. ..
Email us: globalfinancingibm101@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.91.180.189
Originating ISP: Bangalore Broadband Network Pvt Ltd
City: Bangalore
Country of Origin: India
* 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 Gmail 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 from India, which is a known Advance Fee Fraud hotspot.