Loan Scam Alert

Loan Scammer – South East Consultant Financial Groups LLC

Loan Scam – southeastconsultantfinancial@zoho.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

Received: from [172.16.0.105] (unknown [41.242.165.120])
Subject: 3% Darlehensangebot
To: Recipients <loayabualsaud@najah.edu>
From: loayabualsaud@najah.edu
Reply-To: southeastconsultantfinancial@zoho.com

Email body

Mein Name ist Frau Norina Way und ich bin Geschäftsführer der SOUTH EAST CONSULTANT FINANCIAL GROUPS LLC Kredit-, Leasing- und Treasury-Management-Dienstleistungen. Wir befinden uns in den Vereinigten Staaten von Amerika. Wir stellen alle Arten von Darlehen mit einem Zinssatz von 3% zur Verfügung. Für weitere Informationen wenden Sie sich bitte an die folgende E-Mail-Adresse: (southeastconsultantfinancial@zoho.com)

stellen Sie uns diese Informationen unten zur Verfügung.

Wie bewerbe ich mich? Bitte füllen Sie das Bewerbungsformular aus:

DARLEHEN ANTRAGSFORMULAR
Vollständiger Name:………………..
Land:…………………
Bundesstaat:…………..
Stadt:…………..
Sex:…………………….
Telefon: ………..
Darlehensbetrag: ………..
Monatliches Einkommen:……….
Besetzung: ………………. ….
Leihfrist: ……………. …………………..
Der Grund für die Gutschrift: ……………………. ………..
E-Mail-Addresse:…………………. …………….
Planen Sie einen Antrag? …………………

WICHTIGER HINWEIS: DIES IST EIN AUTOMATISCHER E-MAIL-SENDER, AUF DENEN ALLE ANTWORTEN DURCHZUSCHLIESSEN MÜSSEN (southeastconsultantfinancial@zoho.com)

English translation

My name is Mrs Norina Way and I’m CEO of SOUTHEAST FINANCIAL CONSULTANT GROUPS LLC lending, leasing and treasury management services. We are located in the United States of America. We provide all kinds of loans with an interest rate of 3% is available. For further information please contact the following email address: (southeastconsultantfinancial@zoho.com)

provide us with the information below is available.

How do I apply? Please fill out the application form:

LOAN APPLICATION FORM
Full name:………………..
Country:…………………
State: …………..
City:…………..
Sex:…………………….
Phone: ………..
Loan amount: ………..
Monthly income:……….
Instrumentation: ………………. ….
Loan period: ……………. …………………..
The reason for the credit: ……………………. ………..
Email-address:…………………. …………….
Plan an application? …………………

IMPORTANT NOTE: THIS IS AN AUTOMATIC E-MAIL STATION ON WHICH ALL THE ANSWERS DURCHZUSCHLIESSEN MUST (southeastconsultantfinancial@zoho.com)

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.242.165.120
Originating ISP: Outh African Digital Villages
City: Johannesburg
Country of Origin: South Africa
* 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 Zoho address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who the company offering the loan are regulated by.
  5. The company claim to be based in the USA, but the email originated from South Africa, which is a known Advance Fee Fraud hotspot.