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Dutch Email Loan Scams

Loan Scammer – Unitec Global Finance Ltd.

LOAN SCAM ALERT! This post gives information on the email address ugf.ltd320@gmail.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam Alert

Loan Scam – ugf.ltd320@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

Subject: lening
To: Recipients <junaid.rehman@relacom.com.pk>
From: Unitec Global Finance Ltd <junaid.rehman@relacom.com.pk>
Reply-To: <ugf.ltd320@gmail.com>
X-Originating-IP: [141.98.10.244]

Email body

Groetjes mijnheer / mevrouw,

Bent u op zoek naar financiering voor uw zakelijk of persoonlijk gebruik? Wij bieden allerlei soorten leningen tegen een rentevoet van 2%. Ons aanbod is echt en zonder risico. Neem voor meer informatie vandaag nog contact met ons op.

Vriendelijke groeten,
UnitecGlobalFinanceLtd.

English translation

Greetings sir / madam,

Are you looking for financing for your business or personal use? We offer all kinds of loans at an interest rate of 2%. Our offer is genuine and without risk. For more information, contact us today.

Regards,
UnitecGlobalFinance Ltd.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 141.98.10.244
Originating ISP: serveroffer.lt
City: Kaunas
Country of Origin: Lithuania
* 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 where the company offering the loan are based or who they are regulated by.

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