Loan Scam – roberttyrfinance@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 [192.168.0.174] 
          (unknown [197.234.147.169])
Subject: Financial Assistance 4%
To: Recipients <031@dsbt.gov.ua>
From: 031@dsbt.gov.ua
Reply-To: roberttyrfinance@gmail.com

Email body

Good day everyone, are you looking for a Quick loan at a low interest rate of 4%, Business loan, car loan, mortgage loan, personal loan , student loan and so on. Contact us through this Email: roberttyrfinance@gmail.com or WhatsApp: +1-(321)-312-2680 for more INFO.

Regards,
Robert Klench.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.147.169
Originating ISP: Cipherwave
City: Johannesburg
Country of Origin: South Africa
* 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, where they are based or who they are regulated by.
• The email originated from South Africa, which is a known Advance Fee Fraud hotspot.