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 [188.8.131.52] Reply-To: David Wee Pang <firstname.lastname@example.org> From: David Wee Pang <email@example.com> To: [Redacted] Subject: Project Funding
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:firstname.lastname@example.org
David Wee Pang
Project Financing Executive
South Korea,Asia,North America,Europe Representative
IP Address Analysis
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 184.108.40.206 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?
- 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 Gmail address.
- The email gives no indication of who is offering the loan, where they are based or who they are regulated by.