Loan Scam – int.cashempowerment@gmail.com
The following is a post that was made from IP address 106.210.39.223 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.
Do you need Personal Loan? Business Cash Loan? Unsecured Loan Fast and Simple Loan? Quick Application Process? Approvals within 24-72 Hours? No Hidden Fees Loan? Funding in less than 1 Week? Get unsecured working capital? Contact Us At : int.cashempowerment@gmail.com Phone number :+1 516-591-0949 (Whatsapp Only) LOAN SERVICES AVAILABLE INCLUDE: ================================ *Commercial Loans. *Personal Loans. *Business Loans. *Investments Loans. *Development Loans. *Acquisition Loans . *Construction loans. *Credit Card Clearance Loan *Debt Consolidation Loan *Business Loans And many More: LOAN APPLICATION FORM: ================= Full Name:……………. Loan Amount Needed:. Purpose of loan:……. Loan Duration:.. Gender:…………. Marital status:…. Location:………. Home Address:.. City:………… Country:…… Phone:………. Mobile / Cell:…. Occupation:…… Monthly Income:…. Contact Us At : int.cashempowerment@gmail.com Phone number :+1 516-591-0949 (Whatsapp Only)
IP Address Analysis
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 106.210.39.223 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?
- The email address used is a free Gmail address.
- A legitimate financial services company would not be spamming hotel guest books.
- 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.