Categories
Email Loan Scams

Loan Scammer – royalllfirm gmail.com

LOAN SCAM ALERT! This post gives information on the email address royalllfirm@gmail.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam Alert

Loan Scam – royalllfirm@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 DESKTOP-RMV3U7I.home (unknown [46.2.39.29])
Subject: LOAN
To: Recipients <stephen@acep-cameroun.org>
From: Kimberly <stephen@acep-cameroun.org>
Reply-To: royalllfirm@gmail.com

Email body

Fast, Easy & Secure loan process, for business and personal loan request kindly contact us back for requirement Via royalllfirm@gmail.com or Whats-app: +16315685815

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 46.2.39.29
Originating ISP: Vodafone Net Iletisim Hizmetleri Anonim Sirketi
City: Istanbul
Country of Origin: Turkey
* 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 Nigeria, a Turkish loan firm would not be able to offer loans to anyone outside of Turkey.

Leave a Reply