Tag: robertfastcapital@gmail.com

Categories
Email Loan Scams

Loan Scammer – Robert Reel

Loan Scam Alert

Loan Scam – robertreelfastcapital@outlook.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: REEL ROBERT <robertfastcapital@gmail.com>
Subject: LOAN PAYMENT REMINDER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good day,

We want to know if the payment will be paid today so we can move to the next step.

Your loan is ready for transfer at the moment and we are waiting for your feedback.

Best Regards,

ROBERT FAST CAPITAL
Robert Reel – CEO
Loan Lender | Investor | Professional Trader
1500 W Sand Lake Rd,
ORLANDO FL, 32809,
UNITED STATES
Email us: Robertfastcapital@gmail.com
robertreelfastcapital@outlook.com
Cell / WhatsApp: 407-236-1668
www.robertfastcapital.com

Why is this a loan scam?

  • The email addressed used free Gmail and Outlook addresses.
  • The email was mass-mailed to many recipients using BCC.
  • Despite it appearing that the email is part of a conversation between the sender and the recipient about a loan application, the recipient has never applied for a loan from the sender.
  • The domain quoted in the email (robertfastcapital.com) is not registered.
Categories
Email Loan Scams

Loan Scammer – Robert Reel

Loan Scam Alert

Loan Scam – robertfastcapital@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: REEL ROBERT <robertfastcapital@gmail.com>
Subject: LOAN UPDATE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you still need a loan from us?

I need your response ASAP.

Best Regards,

ROBERT FAST CAPITAL
Robert Reel – CEO
Loan Lender | Investor | Professional Trader
1500 W Sand Lake Rd,
ORLANDO FL, 32809,
UNITED STATES
Email us: Robertfastcapital@gmail.com
robertreelfastcapital@outlook.com
Cell / WhatsApp: 407-236-1668
www.robertfastcapital.com

Why is this a loan scam?

  • The email address used are free Gmail and Outlook addresses.
  • The email was mass-mailed to many recipients using BCC.
  • The domain robertfastcapital.com that is quoted in the email has not been registered.
Categories
Email Loan Scams

Loan Scammer – Robert Fast Capital

Loan Scam Alert

Loan Scam – robertfastcapital@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 [102.36.18.131]
Subject: Loan Offer @ 2% interest rate
To: Recipients <ssmtb@chol.com>
From: Robert Fast Capital <ssmtb@chol.com>
Reply-To: robertfastcapital@gmail.com

Email body

Do you need a loan today for Business, car repairs, your studies or even a wedding, trust Robert Fast Capital to make it possible.

We offer loans from the rang of $ 10,000 USD- $ 500,000,000.00 USD at 2% interest rate.

Please contact us today via email: robertfastcapital@gmail.com
Whatsapp / Call 407-236-1668
Robert Fast Capital

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 102.36.18.131
Originating ISP: clearaccess.co.za
City: Pretoria
Country of Origin: South Africa
* For a complete report on this IP address 
  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 ridiculous upper amount of loan being offered.
  • The email originated from South Africa, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – Robert Fast Capital

Loan Scam Alert

Loan Scam – robertfastcapital@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 [102.36.18.131]
Subject: Apply for a loan today
To: Recipients <maherco@scs-net.org>
From: Robert Fast Capital <maherco@scs-net.org>
Reply-To: robertfastcapital@gmail.com

Email body

Do you need a loan today for Business, car repairs, your studies or even a wedding, trust Robert Fast Capital to make it possible.

We offer loans from the rang of $ 10,000 USD- $ 500,000,000.00 USD at 2% interest rate.

Please contact us today via email: robertfastcapital@gmail.com
Whatsapp / Call 407-236-1668
Robert Fast Capital

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.36.18.131
Originating ISP: Clear-access
City: Midrand
Country of Origin: South Africa
* 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 ridiculous upper amount of loan being offered.
  • The email originated from South Africa, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – Robert Fast Capital

Loan Scam Alert

Loan Scam – robertfastcapital@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 [102.36.6.81]
Subject: Loan Offer
To: Recipients <hwangsy37@chol.com>
From: Robert Fast Capital <hwangsy37@chol.com>
Reply-To: robertfastcapital@gmail.com

Email body

Do you need a loan? if yes, fill and return short form.
We offer loans at 2% interest rate
Full names:
Loan Amount Needed:
Duration:
Phone:
Country:

Please contact us today via email: robertfastcapital@gmail.com
Robert Fast Capital

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.36.6.81
Originating ISP: Clear-access
City: Midrand
Country of Origin: South Africa
* 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 whre the cpmpany offering the loan are based or who they are regulated by.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Fake Website Loan Scams

Loan Scammer – Robert Reel

Loan Scam Alert

Loan Scam – robertfastcapital@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 Offer
To: Recipients <abd80@scs-net.org>
From: Robert Fast Capital <abd80@scs-net.org>
Reply-To: robertfastcapital@gmail.com

Email body

We Offer All Kinds Of Loans, Business Loan, Personal Loan And Much More, If Interested, Contact Us For More Information Via Email: robertfastcapital@gmail.com or Call Or Text us: +1 407-236-1668.

Regards,
Robert Reel
CEO: Robert Fast Capital
Website: robertfastcapital.weebly.com

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 claimed website is a free sub-domain. A legitimate business would not use a free sub-domain, they would have their own properly domain.