Loan Scam – firstname.lastname@example.org
The following is a post that was made from IP address 220.127.116.11 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.
We Offers Financial Consulting To Client, Companies Seeking Debt / Loan Financing And Seeking For Working Capital To Start A New Business Or To Expand Existing Business. Interested Parties Should Contact Us For More Information Through Via E-mail: email@example.com Do You Need A Loan To Consolidate Your Debt At 3%? Or A Personal Loans * Business Loans etc. Interested Parties Should Contact Us For More Information Through Via E-mail: firstname.lastname@example.org We Have Loan Programs Tailored For Any Profile And You’ve Come To The Right Place To Satisfy Your Business Needs. If Your Company Or You Know Of Any Company With Viable Projects / Proposals That Needs Financing, Kindly Write Us With The Loan Requirement. Please, Contact Us For More Information: email@example.com
IP address analysis
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 18.104.22.168 Originating ISP: Leaseweb Netherlands B.v. City: n/a Country of Origin: Netherlands * 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 Yahoo address.
- The post gives no indication of who is offering the loan, where they are based or who they are regulated by.