Loan Scam – email@example.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.
Received: from [220.127.116.11]
To: Recipients <firstname.lastname@example.org>
From: Roman Newman <email@example.com>
Dubai Islamic Bank is urgently given out investment loans through Sukuk Bond to reliable broker/Companies, entrepreneurs who can invest $500 Million Dollars in Real Estate and other choice ventures.
You will be expected to open an online bank account via our secured online banking platform with initial Account Opening deposit of $4,860.00 USD. (Four Thousand, Eight Hundred and Sixty United States Dollars) cash balance which will be credited into your Know Your Customer Account (KYC)we will monitor your online account with us and transactions so that the funds will not in any way relate to Money Laundry, Terrorism Funding or drug money.
Once your online bank account is open with a total credit balance of $500,004,860.00 Million Dollars you can be eligible to transfer to any account of your choice for investment purposes while you will return funds with 15 percentage interest rate annually which the investment loan runs for two year.
If you are eligible, kindly contact me for further instructions and verification and account opening form to create access for lodgment with personal identification number.
Kindly indicate the amount you can source and pay back easily with 15 percentage interest rate in twelve months in your reply mail to me.
Department of the transfer of funds,
Dubai Islamic Bank, United Arab Emirates.
Tel: Tel: +971 589 503 243
IP Address Analysis
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 18.104.22.168 Originating ISP: Estoxy Ou City: n/a Country of Origin: Estonia * 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 AOL address.
- The email was mass-mailed to many recipients using BCC.
- The email gives no indication of who the company offering the loan are regulated by.
- The ridiculous upper amount of loan being offered.
- The email claims to be coming from the UAE, but was actually sent from a server in Estonia.