Email Loan Scams

Loan Scammer – CitiGroup International Loan

LOAN SCAM ALERT! This post gives information on the email address, which is being used by Advance Fee Fraud loan scammers.

Loan Scam –

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 [] (unknown [])
Subject: Hello
To: Recipients <>
From: CitiGroup International Loan <>

Email body

Loan Applications Lend up to 50,000,000.00 Euros or Dollars Choose between 1 to 25 years repayment term.

We are currently building a system of loan acquisition to help various individuals and organizations with renewal, debt consolidation, refinancing and business setup intentions.

Repayment plan Flexible.

Mr. Nelson Weinster

CitiGroup International Loan

IP Address Analysis Header Analysis Quick Report
Originating IP:
Originating ISP: Limited Liability Company Lifecell
City: n/a
Country of Origin: Ukraine
* 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 GMX address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.

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