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 unknown (HELO ?184.108.40.206?) Subject: Re: 3% percent Loan. To: Recipients <email@example.com> From: Nael Mohamed Al Homoud <firstname.lastname@example.org> Date: Thu, 20 Jun 2019 00:35:39 +0700 Reply-To: email@example.com
The Arab Investment Company S A A gives different type of Loans AVAILABLE INTERNATIONALLY
Industrial and Retail Loans
Commercial Agriculture (Farm Loans)
Renovation and Constructions
Alternative Energy and Fuels
Resorts and Hotels
Commercial Multifamily Condo
Machinery and Equipment.
UP TO 100% financing for large projects
Our rates are low too just 3% percent per annum
Contact us for more information about our international loan programs and other financial packages to discover the many lending opportunities available at All-In-One!
Thanks again and best regards,
Mr.Nael Mohamed Al Homoud
Director & Member High Investment Committee ,
The Arab Investment Company S A A.
IP Address Analysis
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 220.127.116.11 Originating ISP: Vnpt Corp City: Hanoi Country of Origin: Vietnam * For a complete report on this email header goto ipTRACKERonline
WhoIs details for calidadpascuals.com
Creation Date: 2018-07-31T10:34:23Z Registrar Registration Expiration Date: 2019-07-31T10:34:23Z Registrant Name: Rita Bent Registrant Organization: Registrant Street: Brooklyn Newyork Registrant City: Brooklyn Registrant State/Province: NY Registrant Postal Code: 10013 Registrant Country: US Registrant Phone: +1.3107466426 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: firstname.lastname@example.org
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 whose registrant details have no relation to the claimed business.
- The email was mass-mailed to many recipients using BCC.
- The email gives no indication of who the company offering the loan are regulated by.
- The email originated from Vietnam, despite the email suggesting that the sender is in the Middle East.