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Email Loan Scams

Loan Scammer – Majid Al Futtaim Loan Firm

LOAN SCAM ALERT! This post gives information on the email address loan.majidalfuttaim@gmail.com, which is being used by South African Advance Fee Fraud loan scammers.

Loan Scam Alert

Loan Scam – loan.majidalfuttaim@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 vm01-teeny.webonline.biz 
  (vm01-teeny.webonline.biz. [41.86.105.101])
From: Majid Al Futtaim Loan <info@sinethemba-eisas.co.za>
Reply-to: loan.majidalfuttaim@gmail.com
To: undisclosed-recipients:;
Subject: Need Loan?

Email body

Greetings to You

Majid Al Futtaim Loan Firm is offering a floating loan scheme at 3%
interest rate without any collateral. (Only identification) The
Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of
$100.Million USD.Do you need Loan for individual or corporate concern?
Then apply now via our email: loan.majidalfuttaim@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.86.105.101
Originating ISP: Optinet
City: Johannesburg
Country of Origin: South Africa
* 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 where the company offering the loan are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
  6. The email originated from South Africa, which is a known Advance Fee Fraud hotspot.

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