Categories
Email Loan Scams

Loan Scammer – Fererico Morvillo

Loan Scam – federicomorvillo8@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: Maria Grittner-Wittig <anekk2007@prefersteel.co.th>
Reply-To: Maria Grittner-Wittig <federicomorvillo8@gmail.com>
Subject: Fast and reliable loan offer
X-Originating-IP: [27.254.146.229]

Email body

Hello to you.
You end up in big financial problems, you had debts and you can not solve them for want of money, you had a large number of creditors who harass you. Our institution offers you today a fast and reliable solution in complete safety. We grant loans ranging from 5.000$ to 1.000.000$ to anyone able to meet the conditions for obtaining a special loan with a 3% interest rate. Either you need urgent money for other reasons.
Please contact us for more information.
E-mail: federicomorvillo8@gmail.com
Sr FEDERICO MORVILLO

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 27.254.146.229
Originating ISP: Dragonhispeed
City: n/a
Country of Origin: Thailand
* 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 name of the sender in the From header is totally different to the name in the main email.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
  • The email originated from Thailand, so the lender would only be authorised to ofer loans to individuals in Thailand not randomly email people worldwide.
Categories
Email Loan Scams

Loan Scammer – Federico Morvillo

Loan Scam – federicomorvillo8@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: "C/INSP GAN HWEE SIM" <ganhs@rmp.gov.my>
Reply-To: federicomorvillo8@gmail.com
Subject: Fast and reliable loan offer
X-Originating-IP: [197.234.221.49]

Email body

Hello to you.
You end up in big financial problems, you had debts and you can not solve them for want of money, you had a large number of creditors who harass you. Our institution offers you today a fast and reliable solution in complete safety. We grant loans ranging from 5.000$ to 1.000.000$ to anyone able to meet the conditions for obtaining a special loan with a 3% interest rate. Either you need urgent money for other reasons.
Please contact us for more information.
E-mail: federicomorvillo8@gmail.com
Sr FEDERICO MORVILLO

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.221.49
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* 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 Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
  • The email originated from Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Sr Federico Morvillo

Loan Scam – federicomorvillo8@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: Maria Grittner-Wittig <hoa.doanthi@benhviendongnai.vn>
Reply-To: Maria Grittner-Wittig <federicomorvillo8@gmail.com>
Subject: Fast and reliable loan offer
X-Originating-IP: [197.234.219.57]

Email body

Hello to you.
You end up in big financial problems, you had debts and you can not solve them for want of money, you had a large number of creditors who harass you. Our institution offers you today a fast and reliable solution in complete safety. We grant loans ranging from 5.000$ to 1.000.000$ to anyone able to meet the conditions for obtaining a special loan with a 3% interest rate. Either you need urgent money for other reasons.
Please contact us for more information.
E-mail: federicomorvillo8@gmail.com
Sr FEDERICO MORVILLO

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.219.57
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* 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 Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
  • The email originated from Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – federicomorvillo8 gmail.com

Loan Scam – federicomorvillo8@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: Unternehmen, die finanzielle <mai.buithi@benhviendongnai.vn> 
reply-to: "Unternehmen, die finanzielle" <federicomorvillo8@gmail.com> 
subject: Schnelles und zuverlässiges Kreditangebot

Email body

Guten Morgen.
Sie befinden sich in großen finanziellen Schwierigkeiten, Sie hatten Schulden und können sie aus Geldmangel nicht beheben, Sie hatten eine große Anzahl von
Gläubigern, die Sie belästigten. Unsere Institution bietet Ihnen jetzt eine schnelle und zuverlässige Lösung auf sichere Weise. Wir vergeben Darlehen in
Höhe von 5000€ bis 1.000.000€ . an alle, die in der Lage sind, die Voraussetzungen für die Erlangung eines Sonderdarlehens mit einem Zinssatz von
3% zu erfüllen. Oder man braucht dringend Geld aus anderen Gründen. Bitte
kontaktieren Sie uns für weitere Informationen.

Danke für Ihr Verständnis

Translation to English

Good Morning.
You are in big financial trouble, you have debts and you can not fix them because of lack of money, you had a large number of
creditors who harassed you. Our institution now offers a fast and reliable solution in a secure way. We
grant loans in the amount of 5000 € to 1.000.000 €. to all those who are able
to meet the conditions for obtaining a special loan with a 3% interest rate . Or you urgently need money for other reasons. Please
contact us for more information.

Thank you for your comprehension

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.