Loan Scam – firstname.lastname@example.org
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.
Received: from [192.168.0.8] (unknown [126.96.36.199])
Subject: Erschwinglich / Darlehen / BG / SBLC / Angebot
To: Recipients <>
From: "Mr.Goodner Grouser" <""@inea.rj.gov.br>
Ich bin Mr. Goodner Grouser, legitimer und zuverlässiger Kreditgeber von Vijitha Fernando Financial Investment. Wir bieten Kredite zu klaren und verständlichen Konditionen zu einem Zinssatz von 3% an. Von 5.000,00 USD bis 450.000.000,00 USD, nur Euro und Pfund. Wir bieten Geschäftskredite, Privatkredite, Studentenkredite, Autokredite und Kredite zur Tilgung von Rechnungen, LEASE / BG / SBLC / DOA zu günstigen Konditionen ebenfalls an. Kontaktieren Sie uns jetzt.
I am Mr. Goodner Grouser, legitimate and reliable lender of Vijitha Fernando Financial Investment. We offer loans on clear and understandable terms at an interest rate of 3%. From $ 5,000.00 to $ 450,000,000.00, euros and pounds only. We also offer business loans, personal loans, student loans, car loans and loans for the repayment of bills, LEASE / BG / SBLC / DOA on favorable terms. Contact us now.
IP Address Analysis
ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 188.8.131.52
Originating ISP: Atlantis Telekomunikasyon Bilisim Hizmetleri San. Tic. Ltd
Country of Origin: Turkey
* For a complete report on this email header
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 Outlook 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.
- The ridiculous upper amount of loan being offered.