Loan Scam – mrrichardbrouks@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

Received: from [37.49.225.156]
Subject: Do you need a loan ?
To: Recipients <query@kmspvtltd.com>
From: "Mr. Richard Brouks" <query@kmspvtltd.com>
Reply-To: mrrichardbrouks@gmail.com

Email body

Do you need a loan ? we offer all kinds of loan If Yes, We offer funding at the rate of 3% interest rate- Interested person should contact us or text at +1 (404) 594-3768 or Reply us via: mrrichardbrouks@gmail.com

(1)Full Names:
(2)State:
(3)Loan Amount):
(4)Loan duration:
(5)Phone number:

Signed
Management.

Mr Richard Brouks

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 37.49.225.156
Originating ISP: Estoxy Ou
City: n/a
Country of Origin: Estonia
* 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 gives no indication of where the “lender” is based, although there is a North American phone number, but the email originated from Estonia.