Loan Scam Alert

Loan Scammer – Tishman Niles

Loan Scam – customerservices@24hoursloan.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: 24 Hours loan <orh15@senamhi.gob.pe>
Reply-To: "customerservices@24hoursloan.com" 
  <customerservices@24hoursloan.com>
Subject: re
X-Originating-IP: [197.215.248.214]

Email body

Good day

Do you need an urgent 2% business or personal loan? kindly contact us today via(customerservices@24hoursloan.com) for more information,This loan offer is open for both European,Asia,North America,South America and Canada(Minimum loan offer is $5,000.00 and maximum loan offer is $100,000,000.00)

Tishman Niles

Phone Number: +1 305-417-5876
Email: customerservices@24hoursloan.com
Website:www.24hoursloans.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.215.248.214
Originating ISP: Smilecomms
City: Dar Es Salaam
Country of Origin: Tanzania, United Republic of
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for 24hoursloan.com

Creation Date: 2016-01-23T17:45:49Z
Registrar Registration Expiration Date: 2019-01-23T17:45:49Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

WhoIs details for 24hoursloans.com

Creation Date: 2017-09-25T23:44:52Z
Registrar Registration Expiration Date: 2019-09-25T23:44:52Z

Registrant Name: PERFECT PRIVACY, LLC

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 is from a different domain to the website.
  3. The domains are anonymously registered and only for 1 year at a time. Legitimate businesses register their domains for multiple years and do not need to hide their identity.
  4. The email was mass-mailed to many recipients using BCC.
  5. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  6. The ridiculous upper amount of loan being offered.
  7. The email originated from Tanzania in Africa, yet has an American phone number.