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Email Loan Scams

Loan Scammer – Neeky-Noor Ali

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

Loan Scam – nooralineeky@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

Received: from [41.58.201.229]
Reply-To: <nooralineeky@gmail.com>
From: Neeky-Noor Ali <sumit.g@net4.com>
Subject: (LOW INTEREST FINANCING)

Email body

We are reputable loan Company based in Turkey with offices in
Dubai, Brazil, Texas, Malaysia, Toronto and United Kingdom.

? Money as soon as the next business day after our face to face
meeting
? No collateral required
? Our interest rate is 4.5% interest rate with Flexible
repayment over 1 to 8 years
? Quick application form – takes less than 60 seconds to be
matched with the right loan

Kindly email back if you have your Business summary that needs
funding.

EMAIL: nooralineeky@gmail.com

Kind Regards,
Neeky-Noor Ali
Investment Manager, U.K Office

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IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.58.201.229
Originating ISP: Swiftng-asn
City: Lagos
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 address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan or who they are regulated by.
  • The sender claims to be in the UK, but the email originated from Nigeria, which is a known Advance Fee Fraud hotspot.

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