Loan scam email from Greg Tiwari Loan Admin Officer Gioconian Investment Loan Company loan@gioconianinvestments.com info@gioconiinvestments.com hrm@gioconianinvestments.com www.gioconianinvestments.com 613-800-0592 647-247-4927

From their FAKE website:

COMPANY ADDRESS:
245 Wes Graham Way Waterloo,
Ontario N2L6R2 Canada.
Email: info@gioconiinvestments.com / hrm@gioconianinvestments.com

Tel: +16138000592
Tel:+16472474927

They have also stolen the Stock Code of China National Offshore Oil Corporation (CNOOC)

Originating IP: 67.215.12.147
Originating ISP: Globotech Communications
City: Saint-quentin
Country of Origin: Canada

from: Cuzzupe, Andrea (Andrea.Cuzzupe@ksc.keene.edu) <Andrea.Cuzzupe@ksc.keene.edu> 
to: 
date: Fri, Sep 11, 2015 at 2:14 PM
subject: WE OFFER LOAN AT 3% INTEREST RATE REPLY VIA EMAIL: loan@gioconianinvestments.com
mailed-by: ksc.keene.edu

Do you need a loan to settle your debt or pay off your bills or start a nice business? We can help you with the loan today within 48 hours. If interested do contact us for more info

Send all details to: 

(loan@gioconianinvestments.com)

Personal Loan,Business Loan,Car Loan,Debt consolidation Loans.

Regards.
Greg Tiwari
loan Admin officer
GIOCONIAN INVESTMENT LOAN COMPANY