Loan Scam – ellinasfinances@gmail.com
The following is a post that was made from IP address 105.112.96.92 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.
Do You Seek Funds To Pay Off Credits and Debts? { EllinasFinances@gmail.com } Is Here To Put A Stop To Your Financial Problems. We Offer All Kinds Of Loan (Personal Loan, Commercial Loan, etc.) We Give Out Loan With An Interest Rate Of 2%. Interested Applicants Should Contact Us Via Email: EllinasFinances@gmail.com Please Fill the Application Form Below: – Complete Name: – Loan Amount Needed: – Loan Duration: – Purpose Of Loan: – City / Country: – Telephone: – How Did You Hear About Us: If You Are Interested To Get A Loan Then Kindly Write Us With The Loan Requirement. Please, Contact Us via Email: EllinasFinances@gmail.com ,,,
IP Address Analysis
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 105.112.96.92 Originating ISP: Celtel Nigeria Limited T.a Zain City: Onitsha 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 who is offering the loan, where they are based or who they are regulated by.
- The guestbook post was made from Nigeria, which is a known Advance Fee Fraud hotspot.