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Guestbook Spam Loan Scams

Loan Scammer – Validus Capital

LOAN SCAM ALERT! This post gives information on the email addresses validuscapital@execs.com and validuscapital@techie.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam – validuscapital@execs.com & validuscapital@techie.com

The following is a post that was made from IP address 176.233.94.179 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Do You Need A Loan To Consolidate Your Debt At 1.0%? ValidusCapital@execs.com ( ValidusCapital@techie.com ) Or A Personal Loans * Business Loans etc. Interested Parties Should Contact Us For More Information Through Via E-mail: ValidusCapital@execs.com ( ValidusCapital@techie.com ) We Offers Financial Consulting To Client, ValidusCapital@execs.com ( ValidusCapital@techie.com ) Companies Seeking Debt / Loan Financing And Seeking For Working Capital To Start A New Business Or To Expand Existing Business. Interested Parties Should Contact Us For More Information Through Via E-mail: ValidusCapital@execs.com ( ValidusCapital@techie.com )

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 176.233.94.179
Originating ISP: Tellcom Iletisim Hizmetleri A.s.
City: Istanbul
Country of Origin: Turkey
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email address used is a free Execs.com and Techie.com address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.

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