Loan Scam – davidweepang67@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

Received: from [102.165.49.59]
Reply-To: David Wee Pang <davidweepang67@gmail.com>
From: David Wee Pang <syafiqah@p-consurvey.com.my>
To: [Redacted]
Subject: Project Funding

Email body

Hello,

We offer Project Funding and Loan Services for Private Individuals and Multi-national Companies. We are willing,ready to offer you the best Project Financing and Investment funding interest rate 2% annually & 3 Years Grace Period.

For further Inquiry and Information about our Services email me:davidweepang67@gmail.com

Best regards

David Wee Pang
Project Financing Executive
South Korea,Asia,North America,Europe Representative

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.165.49.59
Originating ISP: Volumedrive
City: South Abington
Country of Origin: United States
* 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 gives no indication of who is offering the loan, where they are based or who they are regulated by.