Loan Scam Alert

Loan Scammer – Desmond Hamans

Loan Scam – pyramidloansector@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 [10.130.143.231] (unknown [129.205.124.139])
Subject: Dear Loan Seekers
To: Recipients <noreply@tic.gov.bf>
From: noreply@tic.gov.bf
Reply-To: pyramidloansector@gmail.com

Email body

Dear Loan Seekers

Pyramid Finance Ltd. extends long/medium term loans as well as short term loans for working capital.Have you been searching for Loan ? Have you been turned down by so many Banks? Do you need finance to establish your business ? Do you need finance for the expansion of your business ? We are a reliable loan company willing to loan out funds for personal and business purposes. We are the financial institutions that lends money to people with special situations,our loan ranges from personal to business loan.If you are facing monetary difficulties,or need finances to improve or start up a new business,then you have to search for solution from a reliable and reputable loan firm.Contact us today at: pyramidloansector@gmail.com

Our application procedures,processing of loan requests and fund transfer are done through online mode quickly and hassle-free ,please note that we offer small and long term loans !
Contact one of our reputable staff to meet your needs
Mr.Desmond Hamans .

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.205.124.139
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?

  • 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.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.

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