Loan Scam – firstname.lastname@example.org
The following is a post that was made from IP address 184.108.40.206 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.
Do you need an urgent loan, are you facing any financial problem, do you want to grow your business, you want to buy property, you want to clear your dept, you want to purchase a new car or you want to fix the old one you are having financial problem? here come to you a legit loan lender the one that have solutions to all your problems, hurry up and get you desire amount at 3% only. for more info- Contact us via email: email@example.com Thank you.
IP Address Analysis
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 220.127.116.11 Originating ISP: Mnr Broadband Services Pvt. Ltd. City: New Delhi Country of Origin: India * For a complete report on this email header goto ipTRACKERonline
Why is this a loan scam?
- A legitimate lender would not be spamming hotel guestbooks with adverts.
- The email address used is a free Gmail address.
- The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
- The email originated from India, which is a known Advance Fee Fraud hotspot.