Loan Scam – firstname.lastname@example.org
Post made on 30th November from IP address 188.8.131.52 to a hotel website’s electronic guestbook. Not somewhere that a legitimate financial services company would be advertising.
Do you think of getting a loan? Are you seriously in need of an urgent loan to start your own business? Are you in debt? This is your chance to achieve your wish, we give personal loans, business loans and corporate loans, and all kinds of loan with interest at 3% for more information contact us via email: email@example.com or whatsapp: +18034554990
Post made on 31st November from IP address 184.108.40.206 to the same hotel website’s electronic guestbook. What are the chances that a customer would post to the exact same guestbook from a virtually identical IP address as the lender did.
Hello everyone am very happy today I just received my loan from one God fearing man (ducan) when all my hope was lost that I can never get a loan anymore because I have been scammed by many lenders but I just encourage my self and take a bold step and apply with this lender but am very happy to say today that I just received my loan of $110,000,00 US DOLLARS I will advice you all that are In need of a loan to just simply contact her on this email address: email: firstname.lastname@example.org or whatsapp: +18034554990,and get your loan today, have a nice day to you all.
IP address analysis
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 220.127.116.11 Originating ISP: Precious Netcom Pvt Ltd City: New Delhi Country of Origin: India * For a complete report on this email header goto ipTRACKERonline ipTRACKERonline.com Header Analysis Quick Report Originating IP:18.104.22.168 Originating ISP:Precious Netcom 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?
- The email addresses used is a free Gmail address.
- A legitimate financial services company would not be spamming hotel guest books.
- The second post is clearly a fake testimonial posted by the scammers.
- The post gives no indication of where the company offering the loan are based or who they are regulated by.
- The posts both originated from IP addresses in India, which is a known Advance Fee Fraud loan scam hotspot.