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Email Loan Scams

Loan Scammer – gfrankholer064 gmail.com

LOAN SCAM ALERT! This post gives information on the email address gfrankholer064@gmail.com, which is being used by Ghanaian Advance Fee Fraud loan scammers.

Loan Scam Alert

Loan Scam – gfrankholer064@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 DESKTOP-PIRAOUK ([154.160.5.127])
From: FRANK <gfrankholer064@gmail.com>
Reply-To: gfrankholer064@gmail.com
To: [REDACTED]
Subject: Do you need financial assistance to start or improve a

Email body

Dear Sir/Madam,

Do you need financial assistance to start or improve a
business or perhaps
to clear some debts you owe.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.160.5.127
Originating ISP: Scancom
City: Accra
Country of Origin: Ghana
* For a complete report on this email header 
  goto ipTRACKERonline

 

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • 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 Ghana, which is a known Advance Fee Fraud hotspot.

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