Loan Scam Alert

Loan Scammer – Murray Bryan

Loan Scam – investmentfinancialservices01@gmail.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

X-Originating-IP: [105.112.38.200]
From: From Capital Loans <reflected90@daum.net>
Sender: reflected90@daum.net
To: <investmentfinancialservices01@gmail.com>
Subject: RE:LOAN FOR ANY PURPOSE,FROM 5,000 TO 500,000.00

Email body

Capital Loan (FCCA)
Investment & Financial Services
Long St James, United state
Private ID: investmentfinancialservices01@gmail.com

I am a private financier Consultant of prime lending,working with large lending affiliated to a corporate consortium group operators,I secure out Commercial Business Loans and personal loans for any purpose,From 5,000 to 500,000.00,for personal loan and up-to 500,000,000.00 for commercial business loan and also provide bank Financial instruments and project financing Loan such as, Bank Guarantee (BG), Standby Letter of credit (SBLC), Bank Draft etc. Funds are Available in Euros,Great British Pound and United State Dollar,Swiss Franc

If you are interested in getting loan kindly contact us Via Private ID: investmentfinancialservices01@gmail.com

Full Name:
Address:
Nationality:
Sex:
Age:
Date of Birth:
State of origin:
Occupation:
Phone:
Loan Amount:
Purpose of loan:
duration:
Employer:
Employer Address:
Country:
Tel:
Fax:

Regards.

Murray Bryan
Private ID: investmentfinancialservices01@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.38.200
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
* 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 Gmail address.
  • 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 ridiculous upper amount of loan being offered.
  • The company claim to be in the USA, but the email originated from Nigeria, which is a known Advance Fee Fraud hotspot.