Loan Scammer – Betty Poulos

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

Received: from User (unknown [])
Reply-To: <>
From: Betty Poulos <>
Subject: Capital Project Sponsor
Date: Mon, 3 Jun 2019 18:01:24 -0700
To: undisclosed-recipients:;

Email body


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.

Thank you.

Betty Poulos
Concierge/ Financial Broker
Aries Hedge Fund L.P.
437 Madison Ave., 28Th Flr,
New York, New York, 10022,
United States.
Phone : +1 917 768 4044

IP Address Analysis Header Analysis Quick Report
Originating IP:
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

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?

  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 on a domain that was only recently registered.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email originated from the UK, yet the sender claims to be in the USA.

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