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 18.104.22.168 From: Trust Proposal <firstname.lastname@example.org> To: ".." <> Reply-To: email@example.com Subject: Financing Funding Facilitator/Your Interest Required
I’m a financial facilitator with connections with Global Financial Service -high-net-worth individual/angel investors seeking to invest in viable businesses and projects private funding in any region or private firms and individual at an interest rate of 3% per annual for Ten (10) years or more years and also renewable tenure.
The major areas of interests for the investors are:- Real Estate, industrial, Energy, Health Care, Mining, Import & Export / General Trading and Information Technology/international project finance to companies, businesses and organizations for significant land development projects in the leisure, entertainment and construction industries/Private funding, Eco and Green Projects, Golf Courses, Hotels and Hotel Resorts, Manufacturing, Residential Housing, Sports Stadium, Theme Parks, Tourism and Tourist Projects, Transport, including Rail, Road and Shipping, Water Parks and many other types of project.
We have our direct Legal Brokers all around the gulf countries and the world at large working with us with high esteem reputation, integrity, accountability and utmost trust in dealing with our clients and are specialist in project finance for your companies, businesses, Individual, and organizations.
Note: The investors can fund to the tune of $ 1 Million USD to $ 1 Billion USD at maximum. They are equally willing to move the funding as quickly as possible via your full corporation, if it interests you to undergo this process for funding, Kindly indicate interest for further discussion, for more details and possible cooperation below our contact :Email Address: Mr.MichaelC.Cornell@consultant.com/ firstname.lastname@example.org
Hope to hear from you soon.
Managing Member And Consultant On Investment Management
Representing The Interests of Very Wealthy Politician/Investors
Official Email Address: email@example.com
Private Email Address: Mr.MichaelC.Cornell@consultant.com
IP Address Analysis
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 22.214.171.124 Originating ISP: Orange City: Ouagadougou Country of Origin: Burkina Faso * 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 addresses used are free Gmail and Consultant.com addresses.
- The email was mass-mailed to many recipients using BCC.
- The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
- The ridiculous upper amount of loan being offered.
- The email originated from Burkina Faso, which is a known Advance Fee Fraud hotspot.