Categories
Email Loan Scams

Loan Scammer – petersjohn6777 gmail.com

Loan Scam – petersjohn6777@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

From: Financial assistance amid covid-19 <nagy.daniel@godolloisk.hu>
To: undisclosed-recipients:;
Subject: Financial assistance amid covid-19
Reply-To: petersjohn6777@gmail.com

Email body

We Offer Private,Commercial and Personal Loans with very Minimal
annual Interest Rates as Low as 3% within a 1 year to 50
years
repayment duration period to any part of the world. We give
out loans
of any range. Our loans are well insured for maximum
security is our

priority.

Interested Persons should contact me

via E-mail :petersjohn6777@gmail.com

Best Regards
peters

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 who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Peters John

Loan Scam – petersjohn6777@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 [197.211.61.96] 
Subject: We Offer Private,Commercial and Personal Loans
To: Recipients <enquiry@navohost.in>
From: enquiry@navohost.in
Reply-To: petersjohn6777@gmail.com

Email body

We Offer Private,Commercial and Personal Loans with very Minimal
annual Interest Rates as Low as 3% within a 1 year to 50 years
repayment duration period to any part of the world. We give out loans
of any range. Our loans are well insured for maximum security is our

priority.

Interested Persons should contact me

via E-mail :petersjohn6777@gmail.com

Best Regards
peters

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.61.96
Originating ISP: Globacom-as
City: Lagos
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 who is offering the loan, where they are based or who they are regulated by.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.