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.comI 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.