Loan Scam – firstname.lastname@example.org
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 vmi220523.contaboserver.net ([126.96.36.199]) To: [Redacted] Subject: SECURE YOUR LOAN From: ROBERT HUNT <email@example.com> Reply-To: firstname.lastname@example.org
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
215 437 3973
IP Address Analysis
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 188.8.131.52 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?
- 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 gives no indication of who is offering the loan, where they are based or who they are regulated by.