Categories
Email Loan Scams

Loan Scammer – Tishman Niles

Loan Scam – customerservices@24hoursloan.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

From: 24 Hours Loan <customerservices@24hoursloan.com>
Subject: Investment Offer
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good day,

We are private investment company with assets over 10,000,0000.000 euro, We are interested in investing in project in your category which or without collateral.

This program is open for both individuals, company’s and start up,You can apply even with a bad credit history.

Kindly contact us now via: customerservices@24hoursloan.com

Regard

Tishman Niles

Address:6983 NW 82nd Ave Miami,
Miami-Dade County 33166 USA
Phone Number: +1 305-417-5876
Fax Number: +1 305 787-2571
Email:customerservices@24hoursloan.com
Website: www.24hoursloans.com

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 was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who the company offering the loan are regulated by.
Categories
Email Fake Website Loan Scams

Loan Scammer – Tishman Niles

Loan Scam – customerservices@24hoursloan.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

From: 24 Hours Loan <customerservices@24hoursloan.com>
Subject: Financial Help
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good day

Do you need an urgent 5% business or personal loan? kindly contact us today via(customerservices@24hoursloan.com) for more information,This loan offer is open for both European,Asia,North America,South America and Canada(Minimum loan offer is $5,000.00 and maximum loan offer is $100,000,000.00)

Tishman Niles

Address:6983 NW 82nd Ave Miami,
Miami-Dade County 33166 USA
Phone Number: +1 305-417-5876
Fax Number: +1 305 787-2571
Email:customerservices@24hoursloan.com
For Enquiring: Info@24hoursloans.com
Website:www.24hoursloans.com

Why is this a loan scam?

  1. The email address used are on recently registered fake domains.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
Categories
Email Fake Website Loan Scams

Loan Scammer – Tishman Niles

Loan Scam – customerservices@24hoursloan.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

From: 24 Hours loan <orh15@senamhi.gob.pe>
Reply-To: "customerservices@24hoursloan.com" 
  <customerservices@24hoursloan.com>
Subject: re
X-Originating-IP: [197.215.248.214]

Email body

Good day

Do you need an urgent 2% business or personal loan? kindly contact us today via(customerservices@24hoursloan.com) for more information,This loan offer is open for both European,Asia,North America,South America and Canada(Minimum loan offer is $5,000.00 and maximum loan offer is $100,000,000.00)

Tishman Niles

Phone Number: +1 305-417-5876
Email: customerservices@24hoursloan.com
Website:www.24hoursloans.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.215.248.214
Originating ISP: Smilecomms
City: Dar Es Salaam
Country of Origin: Tanzania, United Republic of
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for 24hoursloan.com

Creation Date: 2016-01-23T17:45:49Z
Registrar Registration Expiration Date: 2019-01-23T17:45:49Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

WhoIs details for 24hoursloans.com

Creation Date: 2017-09-25T23:44:52Z
Registrar Registration Expiration Date: 2019-09-25T23:44:52Z

Registrant Name: PERFECT PRIVACY, LLC

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 is from a different domain to the website.
  3. The domains are anonymously registered and only for 1 year at a time. Legitimate businesses register their domains for multiple years and do not need to hide their identity.
  4. The email was mass-mailed to many recipients using BCC.
  5. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  6. The ridiculous upper amount of loan being offered.
  7. The email originated from Tanzania in Africa, yet has an American phone number.