Email Loan Scams

Loan Scammer – Robert Hunt

LOAN SCAM ALERT! This post gives information on the email address, which is being used by Nigerian 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 ([])
To: [Redacted]

Email body

Hello Investor,

WORLD FINANCE LOAN SERVICE offers personal Loans, Real Estate, Business Loans, Bridge Loans,Commercial loans to individuals/companies who can utilize it well and make good returns within the maximum time duration of 20 years and amortized over 30 years at 5% interest rate.

contact us if your interested in our services. We Look forward to your swift response

Robert Hunt.
215 437 3973

IP Address Analysis Header Analysis Quick Report
Originating IP:
Originating ISP: Contabo Gmbh
City: Nürnberg
Country of Origin: Germany
* 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 AOL address.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.

Leave a Reply