Email Loan Scams

Loan Scammer – anshbains911

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

X-Originating-IP: [] 
Subject: RELY. 
To: Recipients <> 
From: Mr<> 
Date: Sat, 15 Jun 2019 23:56:36 +0530 

Email body

Apply for a 3% interest rate loans. Contact me with amount needed and duration to pay back if interested. Regards.

IP Address Analysis Header Analysis Quick Report
Originating IP:
Originating ISP: Taiwan Infrastructure Network Technologie
City: Taichung
Country of Origin: Taiwan
* 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 who is offering the loan, where they are based or who they are regulated by.

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