Tag: wmail0695@gmail.com

Categories
Email Loan Scams

Loan Scammer – wmail0695 gmail.com

Loan Scam Alert

Loan Scam – wmail0695@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 <>
From: Neutral Loan <""@bsu.ru>
Reply-To: wmail0695@gmail.com

Email body

Hello

We offer loans on clear and understandable terms and conditions at a 3% interest rate. From $5,000.00 to $450,000,000.00 USD, Euro And Pounds Only. we offer Business Loans, Personal Loans, Student Loans, Car Loans And Loans To Pay Off Bills, Contact us now.

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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Neutral Loan Company

Loan Scam Alert

Loan Scam – wmail0695@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: AFFORDABLE LOAN OFFER
To: Recipients <>
From: NEUTRAL LOAN COMPANY <""@davr.gov.ua>
Reply-To: wmail0695@gmail.com

Email body

Hello,

We Offer Private, Commercial, Business, Personal, and Investment Loans with very Minimal annual Interest Rates as Low as 3% within a 1 year to 30 years repayment duration period to any part of the world. We give out loans within the range of $5,000.00 US Dollars to £, €, $460,000,000.00 US Dollars. If you are interested, do not hesitate to contact me directly.

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 ridiculous upper amount of loan being offered.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Goodner Grouser

Loan Scam Alert

Loan Scam – wmail0695@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 [192.168.0.6] (unknown [185.248.12.231])
Subject: Affodable / Loan / BG / SBLC / Offer
To: Recipients <>
From: "Mr.Goodner Grouser" <""@mppb.mp.br>
Reply-To: wmail0695@gmail.com

Email body

Hello

I am Mr.Goodner Grouser, Legitimate and reliable loan lender From Vijitha Fernando Financial Investment. We offer loans on clear and understandable terms and conditions at a 3% interest rate. From $5,000.00 to $450,000,000.00USD, Euro And Pounds Only. we Offer Business Loans, Personal Loans, Student Loans, Car Loans And Loans To Pay Off Bills, BG/SBLC at low rates also available, Contact us now.

Fortinet

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.248.12.231
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 addresses used are both free Gmail and Yahoo addresses.
  • 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 Turkey, so at most if they were a legitimate company, they could offer loans within Turkey.