Loan Scam – stefesboris04@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: "Paskalis Alban Akim @ Jerome" <paskalis@caam.gov.my>
Subject:
x-originating-ip: [185.248.12.71]
Email body
Вам нужен срочный кредит? если да, убедитесь, что вы связываетесь с нами сегодня через этот адрес электронной почты: stefesboris04@gmail.com
Translation to English
You need an urgent loan? If so, make sure that you are communicating with us today through this email address: stefesboris04@gmail.com
IP Address Analysis
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 185.248.12.71 Originating ISP: Atlantis Telekomunikasyon Bilisim Hizmetleri San. Tic. Ltd City: Istanbul Country of Origin: Turkey * 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.