Tag: GMX Scam

Categories
Email Loan Scams

Loan Scammer – Peter Gomez

Loan Scam Alert

Loan Scam – petergomez@gmx.us

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: Peter Gomez <petergomez@gmx.us>
Subject: Loan Offer

Email body

Hello are you in need of a financial loan or business loan contact us today for we give out loan in a very low rate 2 so contact us today.

Full name and surname:
Country:
State:
City:
Sex:
Age:
Pupose of Loan:
Monthly Income:
Phone number:
Required loan amount:
Duration of the loan:

After completing this step please contact us via this email: petergomez@gmx.us.

Why is this a loan scam?

  • The email address used is a free GMX 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.
Categories
Email Loan Scams

Loan Scammer – CitiGroup International Loan

Loan Scam Alert

Loan Scam – nelson-weinster101@gmx.co.uk

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 [192.168.56.1] (unknown [37.73.213.233])
Subject: Hello
To: Recipients <essex@essex.ensino.eb.br>
From: CitiGroup International Loan <essex@essex.ensino.eb.br>
Reply-To: nelson-weinster101@gmx.co.uk

Email body

Loan Applications Lend up to 50,000,000.00 Euros or Dollars Choose between 1 to 25 years repayment term.

We are currently building a system of loan acquisition to help various individuals and organizations with renewal, debt consolidation, refinancing and business setup intentions.

Repayment plan Flexible.

Mr. Nelson Weinster

CitiGroup International Loan

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 37.73.213.233
Originating ISP: Limited Liability Company Lifecell
City: n/a
Country of Origin: Ukraine
* 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 GMX 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.
  5. The ridiculous upper amount of loan being offered.