Loan Scam Alert

Loan Scammer – europeaninsurancecompany gmail.com

Loan Scam – europeaninsurancecompany@gmail.com

The following is a post that was made from IP address 37.116.17.247 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

My name is Mr.William. I live in Berlin Germany and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, They gave happiness to me and my family, i was in need of a loan of €50,000.00 to start my life all over as i am a single mother with 3 kids I met this honest and GOD fearing company that help me with a loan of € 50,000.00 Euro with interest rate of 3% ,They are GOD fearing If you are in need of loan and you are sure you will pay back the loan please contact them On europeaninsurancecompany@gmail.com or whatsapp/call : +393510747468 And they are located in the European part of the world.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 37.116.17.247
Originating ISP: Vodafone Italia S.p.a.
City: Turin
Country of Origin: Italy
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The claimed customer don’t even know if they’re male or female (a happy woman called Mr!).
  4. The email was mass-mailed to many recipients using BCC.
  5. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  6. The ridiculous upper amount of loan being offered.