Tag: johntogo@outlook.dk

Categories
Email Loan Scams

Loan Scammer – johntogo outlook.dk

Loan Scam Alert

Loan Scam – johntogo@outlook.dk

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

Subject: Affordable Loan Offer
To: Recipients <>
From: Neutral Loan <zimbra.com>
Reply-To: johntogo@outlook.dk

Email body

Hello

We offer loans on clear and understandable terms and conditions at a 3% interest rate. From $5,000.00 to $450,000,000.00 USD, Euro And Pounds Only. we offer Business Loans, Personal Loans, Student Loans, Car Loans And Loans To Pay Off Bills, Contact us now

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 who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – johntogo outlook.dk

Loan Scam Alert

Loan Scam – johntogo@outlook.dk

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

Subject: Affordable Loan Offer
To: Recipients <infor@loan.uk>
From: Neutral Loan <infor@loan.uk>
Reply-To: johntogo@outlook.dk

Email body

Hello

We offer loans on clear and understandable terms and conditions at a 3% interest rate. From $5,000.00 to $450,000,000.00 USD, Euro And Pounds Only. we offer Business Loans, Personal Loans, Student Loans, Car Loans And Loans To Pay Off Bills, BG/SBLC at low rates also available, Contact us now.

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 who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – johntogo outlook.dk

Loan Scam Alert

Loan Scam – johntogo@outlook.dk

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

Subject: Loan Offer
To: Recipients <>
From: Neutral Loan <""@bsu.ru>
Reply-To: johntogo@outlook.dk

Email body

Hello

We offer loans on clear and understandable terms and conditions at a 3% interest rate. From $5,000.00 to $450,000,000.00 USD, Euro And Pounds Only. we offer Business Loans, Personal Loans, Student Loans, Car Loans And Loans To Pay Off Bills, BG/SBLC at low rates also available, Contact us now.

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 who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – johntogo outlook.dk

Loan Scam Alert

Loan Scam – johntogo@outlook.dk

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

Subject: Re
To: [REDACTED]
From: Vijitha Fernando <""@fernandopolis.sp.gov.br>
Reply-To: johntogo@outlook.dk

Email body

Hello

We offer loans on clear and understandable terms and conditions at a 3% interest rate. From $5,000.00 to $450,000,000.00 USD, Euro And Pounds Only. we offer Business Loans, Personal Loans, Student Loans, Car Loans And Loans To Pay Off Bills, BG/SBLC at low rates also available, Contact us now.

IP Address Analysis



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 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.
    • 



		


	


	

		
		


			

		


		
	


	






	



	


		
			

				
					Categories				
				

					Email Loan Scams				

			


			
Loan Scammer – Goodner Grouser

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – johntogo@outlook.dk


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


Subject: AFFORDABLE / LOAN / LEASE / BG / SBLC / DOA / OFFER
To: Recipients <>
From: "Mr.Goodner Grouser" <""@uffs.edu.br>
Reply-To: johntogo@outlook.dk





Email body


Hello


I am a Legitimate and reliable loan lender From Vijitha Fernando Financial Investment. We offer loans on clear and understandable terms and conditions at a 3% interest rate. From $5,000.00 to $450,000,000.00USD, Euro And Pounds Only. we Offer Business Loans, Personal Loans, Student Loans, Car Loans And Loans To Pay Off Bills, LEASE/BG/SBLC/DOA at low rates also available, Contact us now.


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.
    • 



		


	


	

		
		


			

		


		
	


	






	



	


		
			

				
					Categories				
				

					Email Loan Scams				

			


			
Loan Scammer – Goodner Grouser

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – johntogo@outlook.dk


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 [192.168.0.8] (unknown [185.248.12.231])
Subject: Erschwinglich / Darlehen / BG / SBLC / Angebot
To: Recipients <>
From: "Mr.Goodner Grouser" <""@inea.rj.gov.br>
Reply-To: johntogo@outlook.dk





Email body


Hallo


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.


English translation


Hello


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: 185.248.12.231
Originating ISP: Atlantis Telekomunikasyon Bilisim Hizmetleri San. Tic. Ltd
City: Istanbul
Country of Origin: Turkey
* 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 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.
    •