Loan Scam Alert

Loan Scammer – Leopoldine Loans

Loan Scam – birhagen55@tutanota.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: Birgitta Hagen <info@evrland.nl>
To: [Redacted]
Reply-To: birhagen55@tutanota.com
Subject: Affordable Loan Offer
Received: from [192.168.1.6] ([154.120.99.100])

Email body

Leopoldine Loans

Dear [Redacted]
My company (Leopoldine Loan) offers a wide range of financial services, such as business loans, personal loans, consolidation loans, debt and mortgages loans. We are also Financial provider of (BG/SBLC) from top banks at an interest rate as low as 3%. Please contact if you are interested for further informations. Thank you.

Birgitta.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 154.120.99.100
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
* For a complete report on this IP address 
  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 address.
  3. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  4. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.