Loan Scam – email@example.com & 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 [126.96.36.199] From: Financial Special <email@example.com> To: undisclosed-recipients:; Subject: Financial Special Project Offer Reply-To: firstname.lastname@example.org
I am making this contact with you, based on reliable information available to me courtesy of global business index.
I have a reliable investors MEDIAAN ABS Financial Service
(https://www.mediaanabsfinancialservice.com) who give out loan to Individuals and Companies. The interest rate will be 2.5% annually.
All sign-up contracts, briefings and investment portfolio management files will be handled in USA, EUROPEAN Canada, Norway, Qatar, Oman, Kenya, Brazil, and UAE.
If you want to participate do indicate the part which you choose to participate.
– Want to be an Agent/Broker?
– Investment Offer?
– Do you need a Loan?
-Investment funding of any kind of project plans
Contact me with below information so that we can furnish you with the terms and condition of the procedures.
Loan amount needed:
Your Phone Number:
Please Contact me via email : (mediaan.ABS.email@example.com ,firstname.lastname@example.org) , …..for more information.
From: Mrs. Hallan Tim Shields
Email Address: mediaan.ABS.email@example.com ,
Private Email Address : firstname.lastname@example.org
WhoIs details for mediaanabsfinancialservice.com
Creation Date: 2019-10-05T10:49:37Z Registrar Registration Expiration Date: 2020-10-05T10:49:37Z Registrant Name: PERFECT PRIVACY, LLC
IP Address Analysis
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 188.8.131.52 Originating ISP: Celtel Nigeria Limited T.a Zain City: Abuja Country of Origin: Nigeria * 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 addresses used is a free email addresses.
- 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.
- The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.