Loan Scam – email@example.com
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.
Sender: firstname.lastname@example.org From: Dallah Fundings <email@example.com> Subject: Financial Assistance ? To: undisclosed-recipients:; Bcc: [Redacted]
Do you or your company need any kind of financial help? we offer all kinds of loan
Do you need extra cash to pay your bill or your working on a project
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 addresses used are both free Gmail addresses.
- The email was mass-mailed to many recipients using BCC
- The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
The email address firstname.lastname@example.org was also reported in the same scam email a week ago.