Loan Scam Alert

Loan Scammer – jackloanfirm07 aol.com

Loan Scam – jackloanfirm07@aol.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: Jack Thomas <jackloanfirm07@aol.com>
Subject: 
X-Originating-IP: [41.203.72.31]

Email body

Hello

We are Christian Organization formed to help people in needs of helps,such as financial help.So if you are going through financial difficulty or you are in any financial mess,and you need funds to start up your own business,or you need loan to settle your debt or pay off your bills,start a nice business, or you are finding it hard to obtain capital loan from local banks,contact us today via email:jackloanfirm07@aol.com for the bible says“”Luke 11:10 Everyone who asks receives; he who seeks finds; and to him who knocks, the door will be opened”.So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more.Please these is for serious minded and God fearing People.

BORROWERS INFORMATION.

Your Names…………….
Your Country…………
Your State……………
Your City…………….
Your Address …………….
Your Occupation …………..
Your Marital status ………
Age………………….
Sex…………………….
Phone number……………
Monthly Income. …………..
Next Of Kin……………..
Loan Amount…………………
Loan Duration…………………
Purpose of Loan……………….
Have You Applied Before…………

Thanks for your understanding to your contact as we Await

Regards

Management
E-mail :jackloanfirm07@aol.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.203.72.31
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email addresses used is a free AOL address.
  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. The inclusion of religious passages – legitimate businesses do not include religion in their mailings, only dumb scammers trying to appear honest do that.
  5. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.