Loan Scam – firstname.lastname@example.org
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 User (unknown [220.127.116.11]) Reply-To: <email@example.com> From: Betty Poulos <firstname.lastname@example.org> Subject: Capital Project Sponsor Date: Mon, 3 Jun 2019 18:01:24 -0700 To: undisclosed-recipients:;
We provide financial service for corporate bodies and individuals by providing project funding to creditworthy clients for feasible and viable projects. Our project funding Loan programs provide financing at fixed and variable interest rates for working capital, capital improvements, construction and upgrades to the systems, equipment and refinancing of existing debt.
Our project funding Loans are available to qualifying projects or business plan only. The interest rate charged varies according to project gestation period. The maximum term on all loans is 20 years. I will be glad to provide you more detail if interested.
Concierge/ Financial Broker
Aries Hedge Fund L.P.
437 Madison Ave., 28Th Flr,
New York, New York, 10022,
Phone : +1 917 768 4044
IP Address Analysis
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 18.104.22.168 Originating ISP: Sprint S.a. City: n/a Country of Origin: United Kingdom * For a complete report on this email header goto ipTRACKERonline
WhoIs details for hscpfl.com
Creation Date: 2018-12-07T12:14:15.00Z Registrar Registration Expiration Date: 2019-12-07T12:14:15.00Z Registrant Name: WhoisGuard Protected Registrant Organization: WhoisGuard, Inc.
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 address used is on a domain that was only recently registered.
- The email was mass-mailed to many recipients using BCC.
- The email originated from the UK, yet the sender claims to be in the USA.