Tag: roberttyrfinance@gmail.com

Categories
Email Loan Scams

Loan Scammer – Robert Klench

Loan Scam Alert

Loan Scam – roberttyrfinance@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 [192.168.0.174] 
          (unknown [197.234.147.169])
Subject: Financial Assistance 4%
To: Recipients <031@dsbt.gov.ua>
From: 031@dsbt.gov.ua
Reply-To: roberttyrfinance@gmail.com

Email body

Good day everyone, are you looking for a Quick loan at a low interest rate of 4%, Business loan, car loan, mortgage loan, personal loan , student loan and so on. Contact us through this Email: roberttyrfinance@gmail.com or WhatsApp: +1-(321)-312-2680 for more INFO.

Regards,
Robert Klench.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.147.169
Originating ISP: Cipherwave
City: Johannesburg
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 who is offering the loan, where they are based or who they are regulated by.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email

Loan Scammer – Robert Klench

Loan Scam Alert

Loan Scam – roberttyrfinance@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: Robert Financial Home <h2018ba036@tiss.edu>
To: undisclosed-recipients:;
Subject: Loan

Email body

Do You Need A Loan To Pay Off Your Bills Asap, If Yes Do Contact Us For More Information Via Email: roberttyrfinance@gmail.com or WhatsApp us on: +1-(321)-312-2680.

Regards,
Robert Klench.

“Disclaimer: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are the intended recipient you are notified that disclosing, copying, distributing it to outside parties, or taking any action on the contents of this information, that is unwarranted and without permission of the sender, is strictly prohibited. If you have received this email in error please notify the sender and do not disseminate, distribute or copy this e-mail and please delete this e-mail from your system. “—

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.