Loan Scam – socialfinancialhelploan@cash4u.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: APPLY NOW To: Recipients <tatiana@planeta.com.ua> From: <tatiana@planeta.com.ua> Reply-To: socialfinancialhelploan@cash4u.com Received: from [154.118.87.50]
Email body
Do you need a loan at 3% interest rate? Kindly reply back with your full name, amount needed, duration years, mobile number for more information.
IP Address Analysis
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 154.118.87.50 Originating ISP: Spectranet City: Abuja Country of Origin: Nigeria * For a complete report on this email header goto ipTRACKERonline
Why is this a loan scam?
- It was sent from a totally different email address to the one that you are asked to reply to.
- The email address used is a free address.
- The email was mass-mailed to many recipients using BCC.
- The email gives no indication of who is offering the loan, where they are based or who they are regulated by.$
- The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.