Loan Scam Alert

Loan Scammer – mitchellloanfund yahoo.com

Loan Scam – mitchellloanfund@yahoo.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 [192.168.43.25] (unknown [203.190.147.154])
Subject: RE: APPLY FOR LOAN AT 2%
To: Recipients <LOAN@my.ccsu.edu>
From: Mitchell <LOAN@my.ccsu.edu>
Reply-To: mitchellloanfund@yahoo.com

Email body

I am a private lender, I offer loan at 2% this is a legitimate company with honor and difference we are ready to help you out in any financial problem that you are we offer all type of loan so if you are interested in this loan offer

Name:
Amount needed:
Duration:
Country:
Purpose of loan:
Monthly income:
Phone number

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 203.190.147.154
Originating ISP: Software Technology Parks Of India-lucknow
City: Lucknow
Country of Origin: India
* 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 Yahoo 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.
  5. The email originated from India, which is a known Advance Fee Fraud hotspot.