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: Dynamic Express <email@example.com> Subject: Re: To: undisclosed-recipients:; Bcc: [Redacted]
We offer low-interest loans at 3% and no credit checks, we offer loan for all positive acquisition or inventions. If interested you are advised to contact us Via email for more processing /details via our Company Official Email: firstname.lastname@example.org
Serious inquiries only
Dr Peter Lami
Registration Number: 09042451
Why is this a loan scam?
- The email address used is a free Gmail address.
- The email was mass-mailed to many recipients using BCC.
- The email gives no indication of who the company offering the loan is, where they are based or who they are regulated by.
- The interest rate being offered with no credit checks.