Loan Scam Alert

Loan Scammer – iskandalestari.kreditpersatuan gmail.com

Loan Scam – iskandalestari.kreditpersatuan@gmail.com

The following is a post that was made from IP Address 197.211.61.158 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Bist du ein Geschäftsmann oder eine Frau? Befinden Sie sich in einem finanziellen Chaos oder benötigen Sie Geld, um Ihr eigenes Unternehmen zu gründen? Benötigen Sie einen Kredit, um ein kleines, mittelständisches Unternehmen zu gründen? Haben Sie einen niedrigen Kredit-Score und es fällt Ihnen schwer, bei lokalen Banken und anderen Finanzinstituten Kapitalkredite zu erhalten? Interessierte Bewerber sollten sich per E-Mail an uns wenden: BBM INVITE: {D8980E0B} Nur WhatsApp: {+ 33753893351} E-Mail: (iskandalestari.kreditpersatuan@gmail.com)

English translation

Are you a businessman or a woman? Are you in financial mess or need money to start your own business? Do you need a loan to start a small, medium-sized business? Do you have a low credit score and find it hard to get capital loans from local banks and other financial institutions? Interested candidates should contact us via email: BBM INVITE: {D8980E0B} WhatsApp only: {+ 33753893351} Email: (iskandalestari.kreditpersatuan@gmail.com)

IP address analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.61.158
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. A legitimate lender would not be spamming hotel guestbooks with adverts.
  2. The email address used is a free Gmail address.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.