Loan Scam Alert

Loan Scammer – johnmorganfinances gmail.com

Loan Scam – johnmorganfinances@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

Received: from [192.168.43.99] (unknown [154.76.255.133])
Subject: 
To: Recipients <info@5thexecutive.com>
From: info@5thexecutive.com
Reply-To: johnmorganfinances@gmail.com

Email body

Are you seriously looking for a business or personal loans? if yes then you have to contact this Email for more information : johnmorganfinances@gmail.com about the loan condition
Interest rate 3% per annum

Kind regards/Respect.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.76.255.133
Originating ISP: Ckl1-asn
City: n/a
Country of Origin: Kenya
* 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 is offering the loan, where they are based or who they are regulated by.
  • The email originated from Kenya, which is a known Advance Fee Fraud hotspot.