Categories
Email Loan Scams

Loan Scammer – Greg Xiang

Loan Scam – applynow@null.net

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 out.alice.it (82.102.26.204)
Reply-To: <applynow@null.net>
From: Credit Global Loan <silviomarabelli@alice.it>
Subject: End Of Year Loan Offer!!!

Email body

Compliment of the season.

I am Mr. Greg Xiang CEO Credit Global Loan. We give out unsecured loan at 3.5%.

It can be processed within 4 to 6 working days.

Email us directly @ applynow@null.net for more details.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 82.102.26.204
Originating ISP: M247 Ltd
City: Barcelona
Country of Origin: Spain
* 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 Null.net address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Greg Xiang

Loan Scam – applynow@null.net

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 out.alice.it (194.99.104.131)
Reply-To: <applynow@null.net>
From: Credit Global Loan <raffaeleguagliozzo@alice.it>
Subject: End Of Year Loan Offer!!!

Email body

Compliment of the season.

I am Mr. Greg Xiang CEO Credit Global Loan. We give out unsecured loan at 3.5%.

It can be processed within 4 to 6 working days.

Email us directly @ applynow@null.net for more details.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 194.99.104.131
Originating ISP: M247 Ltd
City: Madrid
Country of Origin: Spain
* 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 Null.net address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Credit Global Loan

Loan Scam – applynow@foxmail.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: <applynow@foxmail.com>
From: Credit Global Loan <mariaparrucchieri@alice.it>
Subject: Mid-Year Loan Offer..Appply Now!!!

Email body

Are you searching for a Genuine loan? At an affordable interest rate ?
Processed within 4 to 6 working days?

Kindly get back to us.

Credit Global Loan.

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 address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of where the company offering the loan are based or who they are regulated by.