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Email Loan Scams

Loan Scammer – CMBM Funds & Brokering

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

Loan Scam Alert

Loan Scam – financing@cmbmutualfunds.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

To: [REDACTED]
Subject: Re: Avail Facilities [Personal & Business].
X-PHP-Script: kla2.mypacmblease.com/a2.php for 197.210.10.18
From: "Dhia Nayla [CMBM BROKERING]" <cbmf@kla2.mypacmblease.com>
Reply-To: financing@cmbmutualfunds.com

Email body

To & for: [REDACTED]

Hello,

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.

Thanking You,

Yours Truly,

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: 197.210.10.18
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.

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