Tag: conradohofmannloancompaa007@gmail.com

Categories
Email Loan Scams

Loan Scammer – Frank Morris

Loan Scam Alert

Loan Scam – conradohofmannloancompaa007@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

From: FRANK MORRIS <v.toci@indire.it>
Reply-To: FRANK MORRIS <conradohofmannloancompaa007@gmail.com>
Subject: loan offer

Email body

This is to Notify you that Mr. Frank Morris is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (conradohofmannloancompaa007@yahoo.com) for more info.provide us this info below ok. Name…….Country…………State…………Loan Amount Needed……….. duration of loan………….Phone Number…………. Monthly Income………, WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (conradohofmannloancompaa007@yahoo.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 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, exactly where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – conradohofmannloancompaa007 gmail.com

Loan Scam Alert

Loan Scam – conradohofmannloancompaa007@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 [192.168.1.73] (unknown [129.205.19.46])
Subject: 2% Loan offe apply now..
To: Recipients <sonia.barcia@uleam.edu.ec>
From: <sonia.barcia@uleam.edu.ec>
Reply-To: conradohofmannloancompaa007@gmail.com

Email body

Do you need an Urgent loan?? Apply for 2% loan today and be financially stabled. Email us now for more details.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.205.19.46
Originating ISP: Roke Investments International Ltd
City: Kampala
Country of Origin: Uganda
* 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 Uganda, which is a known Advance Fee Fraud hotspot.