Loan Scam – firstname.lastname@example.org
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.
To: [REDACTED] Subject: Orzo à la courge, champignons et grana padano, sur Cuisine-libre.org From: email@example.com X-Originating-IP: 126.96.36.199
firstname.lastname@example.org vous recommande cette recette :
Orzo à la courge, champignons et grana padano
Do you need a loan ? WealthFront Finance, We Offer all Kinds Of Loans, Personal Loan, Business Loan, Debt Consolidation Loan, Secure and Unsecured (LOAN ORIGNIATOR #240919 n FINANCIAL GROUP #35617) And Many More. No Credit check.
Please do Fill below application To provide you Terms and Repayment plans,
Loan Amount Needed
Cell phone Number
Contact office email email@example.com »
IP Address Analysis
ipTRACKERonline.com IP Address Summary Report Originating IP: 188.8.131.52 Originating ISP: airtel.com City: Wobulenzi Country of Origin: Uganda * For a complete report on this IP address goto ipTRACKERonline
Why is this a loan scam?
- The email was sent using a “share” form on a totally unrelated website.
- The email address used is a free mail.com email address.
- The email gives no indication of where the “company” offering the loan are based or who they are regulated by.
- The email originated from Uganda, which is a known Advance Fee Fraud hotspot.