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.
From: cauleen johnson <firstname.lastname@example.org> Subject: ARE YOU STILL INTERESTED IN GETTING YOUR LOAN??? To: undisclosed-recipients:; Bcc: [Redacted]
ARE YOU STILL INTERESTED IN GETTING YOUR LOAN???
Why is this a loan scam?
- The email addresses used is a free Gmail address.
- 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 suggests that the recipient has previously communicated with the sender about a loan, but they hadn’t.