Loan Scam – firstname.lastname@example.org
The following is a post that was made from IP address 126.96.36.199 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.
HELLO VIEWERS THIS IS A MUST READ!!! This is to inform all of you that the Loans Funding Firm® now also offers loans to costomers at a very low interest rate of 2% Per Annum. So are you in need of initial capital for Financing you business or mortgaging of buildings? or do you want to expand of your existing size of business investment.They can also finance more than $150 million Worth of business Project, they are well licensed loan company, further give out loans at very easy way and there is no social security number required and no credit check required, it is 100% Guaranteed. contact them now via e-mail: email@example.com
IP Address Analysis
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 188.8.131.52 Originating ISP: Secured Servers Llc City: Phoenix Country of Origin: United States * For a complete report on this email header goto ipTRACKERonline
Why is this a loan scam?
- The email address used is a free Yahoo address.
- A legitimate financial services company would not be spamming hotel guest books.
- The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
- The ridiculous upper amount of loan being offered.