Guestbook Spam Loan Scams

Loan Scammer – Global Finance Firm

LOAN SCAM ALERT! This post gives information on the email addresses and, which are being used by Advance Fee Fraud loan scammers.

Loan Scam –

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

Hello, Are you a business man or a woman? Are you in need of an urgent loan? Do you need a loan to start your own business or project or to buy a house or a car? and you are finding it so difficult to get equity loan from local banks and other financial institutes? If you are in urgent need of a loan within 24 hours, I will advice you to contact Global Finance Firm at ( Global Finance Firm is a global lending organization dedicated to providing fast secured and unsecured cash loans to qualified individuals and companies at a subsidized interest rate. We have helped numerous number of individuals and organizations who have been facing financial difficulty all over the world. When you apply with us, you’re applying with a trusted company that cares about your financing needs. We’ll take care of you through the whole process. OUR LOAN SERVICE INCLUDES; * PERSONAL LOAN * BUSINESS LOAN * MORTGAGE LOAN We offer loans from a minimum of $1,000 to a maximum of $100 million and a loan duration of 1 to 30 years to pay back the loan (secure and unsecured). Our aim is to provide Excellent Professional Financial Services. Do not keep your financial problems to yourself in order for you not to be debt master or financial stress up, which is why you must contact us quickly for a solution to your financial needs. It will be a great joy to us when you are financially stable. To know more about Global Finance Group, Contact Us via email or the WhatsApp number below. Email: ( Email: ( WhatsApp: (+17722073517) We look Forward to hearing from you as soon as possible.

IP Address Analysis Header Analysis Quick Report
Originating IP:
Originating ISP: Cogent Communications
City: Burnaby
Country of Origin: Canada
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email addresses used are free Gmail and Protonmail addresses.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.

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