Loan Scam – firstname.lastname@example.org
The following is a post that was made from IP address 184.108.40.206 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.
Do you need a loan to start up business or to pay your bills and a corporate financial for real estate and any kinds of business financing. We also offer Loans to individuals,Firms and corporate bodies at 2% interest rate. I give out loan to serious minded people that are interested of loan if interested contact this email: email@example.com Have you been struggling to start a project or open a business? do you need an urgent finance to complete your education or build a house? do you need urgent finance for hospital treatment or any kind of loan? kindly contact us today via our email for quick solutions to your problems, Contact us now: 2% * Long-term repayment (1-30) If you are interested contact us via: firstname.lastname@example.org
IP Address Analysis
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 220.127.116.11 Originating ISP: Avast Software S.r.o. City: Hounslow Country of Origin: United Kingdom * For a complete report on this email header goto ipTRACKERonline
Why is this a loan scam?
- It was sent from a totally different email address to the one that you are asked to reply to.
- The email address used is a free Gmail 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.