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Email Loan Scams

Loan Scammer – winnerstrustloanfirm gmail.com

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

Loan Scam – winnerstrustloanfirm@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: Kind Loan Offer
From: Beverly Moore <mmazan@unizd.hr>
Reply-To: winnerstrustloanfirm@gmail.com
Received: from 105.112.97.2

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:
winnerstrustloanfirm@gmail.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.

Borrower Information (Required information fields appear in bold).
Your Names…………….
Your Country…………
Your State……………
Your City…………….
Your Address …………….
Your Occupation …………..
Your Marital status ………
Age………………….
Sex…………………….
Phone number……………
Whatsapp Number………….
Loan Amount…………………
Loan Duration…………………..
Monthly Income. …………..
Next Of Kin……………..
Purpose of Loan……………….
Have You Applied Before…………

Thanks for your understanding to your contact as we Await

Regards
Management
E-mail :winnerstrustloanfirm@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.97.2
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Awka
Country of Origin: Nigeria
* 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 Nigeria, which is a known Advance Fee Fraud hotspot.
  6. The inclusion of biblical passages and religious overtones is not something a legitimate company would do.