Loan Scam Alert

Loan Scammer – info clientservices.com.co

Loan Scam – info@clientservices.com.co

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

From: "روان بيظو-Rawan Bithou" <ba-rawan@riyadhschools.edu.sa>
Subject: ‏‏ Beantragen Sie ein dringendes Kreditangebot 
          in beliebiger Höhe
Reply-To: "info@clientservices.com.co" <info@clientservices.com.co>
x-originating-ip: [154.122.233.43]

Email body

Hallo Damen und Herren

Bist du ein Geschäftsmann oder eine Frau? Benötigen Sie Geld, um Ihr eigenes Unternehmen zu gründen? Benötigen Sie einen Kredit, um Ihre Schulden zu begleichen, Ihre Rechnungen zurückzuzahlen oder ein gutes Geschäft zu starten? Benötigen Sie Mittel zur Finanzierung Ihres Projekts? Wir bieten garantierte Kreditservices in beliebiger Höhe und für jeden Teil der Welt (Privatpersonen, Unternehmen, Immobilienmakler und Körperschaften) zu unserem Superzinssatz von 3% an. Senden Sie Ihre Bewerbungsunterlagen an die E-Mail unter dem Betreff dieser Nachricht. Kontaktieren Sie unser Via Email: info@clientservices.com.co

Kontaktieren Sie uns über WhatsApp: +17705158008

Wir erwarten Ihre Antwort auf unsere E-Mail

Freundliche Grüße

English translation

Hello ladies and gentlemen

Are you a business man or a woman? You need money to start your own business? Do you need a loan to pay off your debt to repay your bills or start a good business? Do you need funding for your project? We offer guaranteed credit services to any amount and for any part of the world (individuals, businesses, real estate brokers and bodies) to our super interest rate of 3%. Send your CV to the email with the subject line of the message. Contact our Via Email: info@clientservices.com.co

Contact us through WhatsApp: +17705158008

We await your response to our e-mail

regards

WhoIs details for clientservices.com.co

Creation Date: 2019-02-05T18:51:29Z
Registry Expiry Date: 2020-02-05T18:51:29Z

Registrant Country: KE

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.122.233.43
Originating ISP: Jambonet
City: Nairobi
Country of Origin: Kenya
* 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 from a domain that was registered by someone in Kenya a month ago.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The email originated from Kenya, which is a known Advance Fee Fraud hotspot.