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.
TESTIMONY ON HOW I GOT MY LOAN FROM A GENUINE LOAN COMPANY I am Anthony Pasco Lebel From United State, I quickly want to use this medium to share a testimony on how God directed me to a Legit and real loan lender who have transformed my life from grass to grace, from being poor to a rich man who can now boast of a healthy and wealthy life without stress or financial difficulties. After so many months of trying to get a loan on the internet and was scammed the sum of $5,200 i became so desperate in getting a loan from a legit loan lender online who will not add to my pains, then i decided to contact a friend of mine who recently got a loan online, we discussed about the issue and to our conclusion she told me about a man called Mr Anthony Pasco Wai who is the C.E.O of Sang Wai INVESTMENTS LIMITED So i applied for a loan sum of ($50,000.00 pounds) the loan was approved easily without stress and all the preparations where made concerning the loan transfer and in less than two(2) days the loan was deposited into my bank on the 4th of feb 2019 so i want to advice any one in need of a loan to quickly contact him via:email@example.com he does not know am doing this i pray that God will bless him for the good things he has done in my life…..
IP Address Analysis
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 188.8.131.52 Originating ISP: As-natcom City: Abuja Country of Origin: Nigeria * 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 where the company offering the loan are based or who they are regulated by.
- The guestbook post was made from Nigeria, which is a known Advance Fee Fraud hotspot.