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.
Received: from [18.104.22.168] Reply-To: <email@example.com> From: mega <firstname.lastname@example.org> Subject: Re,OFFER
Have you being denied of obtaining a loan from or bank or a financial firm? Are you looking to expand your business? Solve a financial problem? Acquire a car/house?
And so on. Review you business finance and loan options. United Morris financial Investment are committed in making sure you experience stress free and easy service.
We understand that every borrower is important and believe to offer a better choice, tailored to meet their individual requirements. Our goal is to make your process
of securing a loan of any kind simple and straight forward. We are Specialists on any types of loan matter.Contact us today via email for a better chance at:
IP Address Analysis
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 22.214.171.124 Originating ISP: Hgc Global Communications Limited City: n/a Country of Origin: Hong Kong * 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 where the company offering the loan are based or who they are regulated by.