Loan Scam – firstname.lastname@example.org
The following is a post that was made from IP Address 22.214.171.124 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.
Do you need a quick finance with a relatively low interest rate as low as 3%? We offer business finance, personal finance, home finance, auto finance,student finance, debt consolidation finance e.t.c. no matter your credit score. We are guaranteed in giving out financial services to our numerous clients all over world. With our flexible lending packages, finances can be processed and transferred to the borrower within the shortest time possible, contact our specialist for advice and finance planning. If you need a quick finance contact us via Email: email@example.com WhatsApp +15039174358
IP Address Analysis
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 126.96.36.199 Originating ISP: Bharti Airtel Ltd. As For Gprs Service 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 email 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.