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Email Loan Scams

Loan Scammer – Michael Lending LLC

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

Loan Scam Alert

Loan Scam – michaellendingllc@financier.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 [102.36.4.106]
Subject: LOAN OFFER
To: Recipients <assmoud@scs-net.org>
From: Michael Lending LLC <assmoud@scs-net.org>
Reply-To: michaellendingllc@financier.com

Email body

We offer personal loans, projects loans, business loans, car loans, home loans at an affordable interest rate of 2.5%.

If interest please email us ASAP.
Michael Lending LLC

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 102.36.4.106
Originating ISP: clearaccess.co.za
City: Johannesburg
Country of Origin: South Africa
* 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 Financier.com address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the company are based or who they are regulated by.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.

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