Loan Scam – firstname.lastname@example.org
The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.
From: MUND-WORTH FS <email@example.com> Reply-To: <firstname.lastname@example.org> Subject: Do you need funding? (Credit) To: undisclosed-recipients:;
Do you need funding * Business loans * Personal loans without stress and quick approval? We offer loan at low
interest rate,for more information contact us via email.
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 and Yahoo addresses.
- The email was mass-mailed to many recipients using BCC
- The email gives no indication of where they are based or who they are regulated by.