Loan Scam Alert

Loan Scammer – Garrett Raymond

Loan Scam – garrett.raymond20@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

From: "CLARA AURORA ZUÑIGA MORO" <azunigam@uo.edu.cu>
Reply-To: Garrett Raymond <garrett.raymond20@gmail.com>
Subject: 
X-Originating-IP: [105.12.2.74, 10.30.1.106]

Email body

Do you need an urgent loan if yes please contact us at Email: garrett.raymond20@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.12.2.74
Originating ISP: Cell-c
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 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 South Africa, which is a known Advance Fee Fraud loan scam hotspot.