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 [192.168.0.103] (unknown [18.104.22.168]) Subject: Loan Offer To: Recipients <email@example.com> From: Farhan Aziz <firstname.lastname@example.org> Reply-To: email@example.com
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 !!
IP Address Analysis
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 22.214.171.124 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.