Loan Scam – 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 [10.130.143.231] (unknown [184.108.40.206]) Subject: Dear Loan Seekers To: Recipients <email@example.com> From: firstname.lastname@example.org Reply-To: email@example.com
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: firstname.lastname@example.org
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: 220.127.116.11 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.