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Email Loan Scams

Loan Scammer – Sang-su Wong

LOAN SCAM ALERT! This post gives information on the email address sawongsu717@gmail.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam Alert

Loan Scam – sawongsu717@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 [218.56.155.106]
Reply-To: <sangsuw18@gmail.com>
From: Sang-su Wong <laity.senghor@wari.com>
Subject: (BUSINESS OFFER) From Dubai UAE!!

Email body

Growing Small & Medium Enterprise

Capital Merchant Funding’s mission is to provide a broad assortment of services and solutions for small & medium enterprises.

We provide loans for corporate and private entities around the world.

* Start-Up Franchise
* Business Acquisition
* Business Expansion
* Contract Execution
* Commercial Real Estate
* Interest Rate 3% – 9%
For further inquiries please contacts us via below email contacts: – sawongsu717@gmail.com

Regards,
Sang-su Wong,
online marketing Team
World trade center-AE
P.O. Box: 8089

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 218.56.155.106
Originating ISP: chinaunicom.com
City: Zaozhuang
Country of Origin: China
* For a complete report on this IP address 
  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 email claims to have been sent from Dubai, UAE, but actually originates from China.

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