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Loan Scammer – Allan Williams

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

Loan Scam Alert

Loan Scam – fundingincw@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

From: "Щеглова Лариса Викторовна" <Scheglova.LV@tversu.ru>
Subject: Loan Offer
Reply-To: "fundingincw@gmail.com" <fundingincw@gmail.com>
x-originating-ip: [103.206.129.3]

Email body

WESTERN FUNDINGS INC
Address: 3915 E Patrick Ln, Las Vegas, NV 89120, United States
Telephone No: (+1)-323-435-8716
Working Days: Monday To Saturday
Working Hours: 24hours

We Offer Private Loans, We can help you with a genuine loan to meet your needs. Do you need a personal or business loan without stress and Quick approval?

Do you need an urgent loan today? No Credit Checks

* LOAN APPROVAL IN 60MINS !!
* GUARANTEED SAME DAY TRANSFER !!
* 100% APPROVAL RATE !!
* LOW INTEREST RATE !!

Regards
Mr Allan Williams
Contact Us: fundingincw@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.206.129.3
Originating ISP: Isi-as
City: Greater Noida
Country of Origin: India
* 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 company claim to be in the USA, but email originated from India, which is a known Advance Fee Fraud Loan Scam hotspot.

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