Loan Scam – dckjms01@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

Received: from [192.168.100.103] (unknown [102.141.212.9])
Subject: ATTN! Relief loans for individuals and businesses
To: Recipients <nik@linkbg.com>
From: Ken Investment Inc <nik@linkbg.com>
Reply-To: dckjms01@gmail.com

Email body

Hello,

We are introducing a special package as we understand the plights of financial difficulty that will arise as a result of this global pandemic. Take advantage of our special 2% loans to avoid financial problems or to save that business.

Names:
Loan Amount:
Loan Duration:
Gender:
Country:
State/City:
Address:
Phone number:

WhatsApp contact: +34 632 35 88 40
Best Regards.
Ken Investment

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.141.212.9
Originating ISP: Alfa-o-as
City: Bénin
Country of Origin: Nigeria
* 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 where the company offering the loan are based or who they are regulated by.
• The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.