Category: Galacian

Categories
Email Galacian Loan Scams

Loan Scammer – Braun Elisabeth

Loan Scam Alert

Loan Scam – carree.jn@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

Reply-To: carree.jn@gmail.com
From: Braun Elisabeth <baouziyous1@gmail.com>
Subject: Darlehensangebot/Loan offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Guten Tag sehr geehrte Frau/sehr geehrter Herr;
Benötigen Sie ein persönliches Darlehen für die Verbesserung Ihres Unternehmens?
Suchen Sie Investitionen für alle rentablen Projekte?
Die Lösung ist jetzt willkommen!
Wir machen alle möglichen Darlehen Dienst wie: Darlehen in Immobilie,
Gesellschafterdarlehen, persönliches Darlehen, Autodarlehen usw.…
Unsere Darlehen erfolgen von 10.000€ bis 10.000.000€
Geben Sie uns bitte an:
Betrag Ihres Darlehens ….
Tilgungsdauer Ihres Darlehens …
Danke.
——————————-
Hello,
Do you need a personal loan for the improvement of your business ?
Are you looking for investment for all projects is cost-effective ?
The solution is now welcome !
We do all kinds of service of loan such as : Loan real estate, Loan
company, personal Loan, car Loan, etc.
Our loans are from 10.000 Euro to 10.000.000 Euro
Please specify :
Amount of your loan ….
Amortization period of your loan .
Thank you.

Elisabeth

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, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Galacian Loan Scams

Loan Scammer – kleinhans091 gmail.com

Loan Scam Alert

Loan Scam – kleinhans091@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: Loan / Servizos financeiros
To: Recipients <cyrus@kaicarmail.net>
From: Financial Home Services <cyrus@kaicarmail.net>
Reply-To: pieczarkar01@gmail.com
Received: from [197.211.63.171]

Email body

Get a loan for a new auto and to pay your bills off with low monthly payments at interest rate as low as 3% only. For full details and to submit a loan application contact us via: kleinhans091@gmail.com ========================================================================== Obter un préstamo para un novo automóbil e pagar as súas facturas con pagamentos mensuais baixos a unha taxa de interese tan baixa como 0.2%. Para obter máis detalles e enviar unha solicitude de préstamo póñase en contacto connosco para obter máis información. {RESPOSTA a ESTE CORREO ELECTRÓNICO: kleinhans091@gmail.com e teléfono de chamada +1 915 243 6422}

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.63.171
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.