Email German Loan Scams

Loan Scammer – skygroupfinancial0

LOAN SCAM ALERT! This post gives information on the email address, which is being used by 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

From: Giselle Claudio Santos <>
Reply-To: "" 
x-originating-ip: []

Email body

Benötigen Sie ein dringendes Darlehen Angebot bei 3% Jahresrate? Wenn ja,kontaktieren Sie uns für weitere Einzelheiten.

Do you need an urgent loan offer at 3% rate? If so, contact us for more details.

IP Address Analysis Header Analysis Quick Report
Originating IP:
Originating ISP:
City: n/a
Country of Origin: Canada
* 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 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.

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