Loan Scam Alert

Loan Scammer – Rv Dr Anthony

Loan Scam – financialgroupinc1958@outlook.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

Received: from [10.130.139.191] (unknown [197.211.61.42]) 
Subject: Bewerben Sie sich jetzt, da wir ein privates Darlehen
         sowie gewerbliche und private Darlehen anbieten
To: Recipients <robertogondim@stm.jus.br>
From: robertogondim@stm.jus.br
Reply-To: financialgroupinc1958@outlook.com

Email body

Hallo, das ist von RV DR Anthony. Wir mochten Sie fragen, ob Sie einen Kredit benotigen. Vielleicht um ein Haus zu kaufen oder ein Unternehmen zu grunden, Rechnungen zu bezahlen oder irgendetwas anderes? Da wir ein Darlehen mit nur 2% Zinssatz anbieten, schreiben Sie jetzt bitte an diese E-Mail (Financialgroupinc1958@outlook.com). Vielen Dank, wir warten auf Ihre Antworten,….Hello, this is from RV DR Anthony. We would like to ask you if you need a loan. Maybe to buy a house or start a business, pay bills or anything else? Since we offer a loan with only 2% interest rate, please write to this email now (Financialgroupinc1958@outlook.com). Thank you, we are waiting for your answers

English translation

Hi, this is by RV DR Anthony. We want to ask you if you will need a loan. Perhaps to buy a home or pay for a business reasons, invoices or anything else? Since we offer a loan with a 2% interest rate, you now write us at this e-mail (Financialgroupinc1958@outlook.com). Thank you, we are waiting for your answers …. Hello, this is from RV DR Anthony. We would like to ask you if you need a loan. Maybe to buy a house or start a business, pay bills or anything else? Since we offer a loan with only 2% rate interest, please write to this email now (Financialgroupinc1958@outlook.com). Thank you, we are waiting for your answers

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.61.42
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.