Tag: markdonaldop@gmail.com

Categories
Email Loan Scams

Loan Scammer – markdonaldop gmail.com

Loan Scam Alert

Loan Scam – markdonaldop@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

Subject: LOAN
To: Recipients <info@loan.com>
From: info@loan.com
Date: Wed, 26 Sep 2018 17:36:13 +0200
Reply-To: markdonaldop@gmail.com

Email body

Hello, Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan or are you looking for a Personal loan. Our interest rates are affordable, ranging from 2%interest rate per annual depends on the loan type. If interested, please contact us today with the following information below: Name,Country Loan Amount Loan Duration Telephone number Occupation Yours In Service, Online Sun Loan. Reply to Email: markdonaldop@gmail.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 address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. 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 – markdonaldop gmail.com

Loan Scam Alert

Loan Scam – markdonaldop@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

To: Recipients <loanhelp@aomsi.com>
From: loanhelp@aomsi.com
Reply-To: markdonaldop@gmail.com
Received: from [172.20.10.4] 
  (8ta-249-77-189.telkomadsl.co.za [102.249.77.189])

Email body

Do you need a loan to start up business,clear debt,buy car,hospital bils? Kindly contact us for financial assistance via email:markdonaldop@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.249.77.189
Originating ISP: Saix-net
City: Johannesburg
Country of Origin: South Africa
* 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 Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The email originated from South Africa, which is a known Advance Fee Fraud Loan Scam hotspot.