The world's premier anti internet scam, anti fraud information website 

  • Joel Funding <[email protected]>

  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
It is currently Sun Jul 05, 2026 10:51 am
Who are you really talking to? Check their location - InfoSniper

Joel Funding <[email protected]>

Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

ScamWarners guides: Is this a scam? · Romance scammer signs · Romance scam statistics · Military romance scams · Pig butchering · Recovery scams · Sextortion · Fake check scams · Sugar daddy scams · Report a scam

Joel Funding <[email protected]>

  by Faizan Docherty
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.220.69.119
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
From ritahawel Sun Jan 11 10:41:32 2015
From: <[email protected]>
To: <snipped>
Subject: www
X-Mailer: NeoMail 1.29
X-IPAddress: 41.220.69.119
Message-Id: <NeoMail-saved-0.20603132466519>
Date: Sun, 11 Jan 2015 10:41:32 -0500
Status: R
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Do you need an urgent loan at 2% interest rate fixed? if yes contact us
COMPOSE A NEW MASSAGE CONTACT US NOW { [email protected] } we
offer all types of LOAN (Business,Personal,Investment, etc)

Thanks
 Return to “Loan scams”
 - All times are UTC-04:00 -