Loan Scam – firstname.lastname@example.org
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.
To: [REDACTED] Subject: Re: Avail Facilities [Personal & Business]. X-PHP-Script: kla2.mypacmblease.com/a2.php for 184.108.40.206 From: "Dhia Nayla [CMBM BROKERING]" <email@example.com> Reply-To: firstname.lastname@example.org
To & for: [REDACTED]
For busy people like you, it is quite natural that there may be situations where you would require financial assistance or business funding in certain projects.
This is why I am reaching you directly to our allurement in providing credit facility or debt financing for your personal and business purpose; Facility can be provided to support or assist projects to a maximum of $350M USD at a 1.56% Fixed Interest Rate per annual with minimum documentations.
Our in-house financial institution within a 9-business day handles and avail credit facility. At the same time, if you have already submitted an application, please accept my sincere apologies on the same. If not, to get started, give a response with your contact details and project details required. An application can be submitted in person or virtually by electronic mail.
Hope you would take this into consideration and do the needful.
Ms. Dhia Nayla Umar
CMBM Funds & Brokering
Menera Kinrara C-I-M-B, Kinrara Seksyen 1,
47180 Puchong, Selangor, Malaysia
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IP Address Analysis
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 220.127.116.11 Originating ISP: Mtn Nigeria Communication Limited City: Abuja Country of Origin: Nigeria * For a complete report on this email header goto ipTRACKERonline
WhoIs details for cmbmutualfunds.com
Creation Date: 2019-08-19T12:59:53Z Registrar Registration Expiration Date: 2020-08-19T12:59:53Z Registrant Name: Domain Admin Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
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 on a fairly recently registered domain, whose owner used a privacy service to hide their details. There is no need for a legitimate business to hide their identity in such a manner.
- 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 claims to be in Malaysia, but the email originated from Nigeria, which is a known Advance Fee Fraud hotspot.