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Email Loan Scams

Loan Scammer – Mr Farhan

LOAN SCAM ALERT! This post gives information on the email address farhancredit@aol.com, which is being used by Indian Advance Fee Fraud loan scammers.

Loan Scam Alert

Loan Scam – farhancredit@aol.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 [192.168.0.103] (unknown [103.103.57.131])
Subject: Loan Offer
To: Recipients <jayce.souza@receita.pb.gov.br>
From: Farhan Aziz <jayce.souza@receita.pb.gov.br>
Reply-To: farhancredit@aol.com

Email body

We Offer Private Loans, We can help you with a genuine loan to meet your needs. Do you need a personal or business loan without stress and Quick approval?
Do you need an urgent loan today? No Credit Checks

* LOAN APPROVAL IN 60MINS !!
* GUARANTEED SAME DAY TRANSFER !!
* 100% APPROVAL RATE !!
* LOW INTEREST RATE !!

Regards
Mr Farhan

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.103.57.131
Originating ISP: Sifi Online Pvt Ltd
City: New Delhi
Country of Origin: India
* For a complete report on this email header 
  goto ipTRACKERonline

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 a free AOL address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The email originated from India, which is a known Advance Fee Fraud hotspot.

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