Tag: butt1818@emailn.ch

Categories
Email Loan Scams

Loan Scammer – butt1818 emailn.ch

Loan Scam Alert

Loan Scam – butt1818@emailn.ch

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 [210.16.100.129]
Subject: #Attention#
To: [REDACTED]
From: Lending support <jcz@towergrouptx.com>

Email body

Hello

Contact me on the E-mail below if you need a business loan or inndividual loan. contact butt1818@emailn.ch for details. Drop your contact address and occupation.

regards
Lending Team

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 210.16.100.129
Originating ISP:
City: n/a
Country of Origin: India
* For a complete report on this email header 
  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 email address.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The email originated from India, which is a known Advance Fee Fraud hotspot.