Categories
Guestbook Spam Loan Scams

Loan Scammer – Fidelity Loans

Loan Scam – fidelity.loaninvestment@yandex.com

The following is a post that was made from IP address 197.229.242.141 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

GET FAST SECURED AND UNSECURED LOANS Here at Fidelity Loans we offer a wide variety of financial services to individuals and businesses owners. We work with small, medium, and large-scale businesses to help them either get started or expand into new territories. We help fund small businesses when needed most to expand existing business, buy capital equipment, pay expenses and for many other needs such as advertising, rent, renovation etc. We give out loan from $5.000 To $2,000,000 with a very low rate of 6.9% From the period of 1 to 30 years duration. Contact Details Email: jgilbertloan@gmail.com or len.bosch821@gmail.com or fidelity.loaninvestment@yandex.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.229.242.141
Originating ISP: Telkom-internet
City: Germiston
Country of Origin: South Africa
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. A legitimate lender would not be spamming hotel guestbooks with adverts.
  2. The email address used are free Gmail and Yandex addresses.
  3. The post gives no indication of where the company offering the loan are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
  5. The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Fidelity Loans

Loan Scam – jgilbertloan@gmail.com & fidelity.loaninvestment@yandex.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: jgilbertloan@gmail.com
From: Financial Service <jamesloanleander@gmail.com>
Subject: GET FAST SECURED AND UNSECURED LOANS
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

GET FAST SECURED AND UNSECURED LOANS

Here at Fidelity Loans we offer a wide variety of financial services to individuals and businesses owners. We work with small, medium, and large-scale businesses to help them either get started or expand into new territories.

We help fund small businesses when needed most to expand existing business, buy capital equipment, pay expenses and for many other needs such as advertising, rent, renovation etc.

We give out loan from $5.000 To $2,000,000 with a very low rate of 6.9% From the period of 1 to 30 years duration.

Contact Details
Tel:+27614261360
Email: jgilbertloan@gmail.com or fidelity.loaninvestment@yandex.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 addresses used are free Gmail & Yandex addresses.
  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 (the assumption is that they are in South Africa based on the phone number) or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
  6. The telephone number is from South Africa, which is a known Advance Fee Fraud hotspot.