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: Andrew Martinez <email@example.com> Reply-To: firstname.lastname@example.org Subject:
DO YOU NEED A LOAN OF ANY KIND? IF YES EMAIL US NOW FOR MORE INFO
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 is a free Hotmail 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.