Loan Scam – email@example.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.
Received: from out.alice.it (220.127.116.11) Reply-To: <firstname.lastname@example.org> From: Credit Global Loan <email@example.com> Subject: End Of Year Loan Offer!!!
Compliment of the season.
I am Mr. Greg Xiang CEO Credit Global Loan. We give out unsecured loan at 3.5%.
It can be processed within 4 to 6 working days.
Email us directly @ firstname.lastname@example.org for more details.
IP Address Analysis
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 18.104.22.168 Originating ISP: M247 Ltd City: Barcelona Country of Origin: Spain * 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 Null.net address.
- The email was mass-mailed to many recipients using BCC.
- The email gives no indication of where the company offering the loan are based or who they are regulated by.