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: firstname.lastname@example.org To: [Redacted - long list of email addresses] Subject: Artikel in www.careum-verlag.ch:
This product suggestion was sent to you by email@example.com with the following personal message:
Greetings to You,
2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given the privilege to meet your financial needs. The issue of credit shouldn’t stop you from getting the loan that you need.E-mail firstname.lastname@example.org ,Looking forward in doing a nice business with you.
Need For Loan Application:
have you applied for a loan before.
nest of kin:
contact me via my email address email: email@example.com
Please take this into account:
Careum has not checked the identity of the sender
The product page can be accessed in Internet over the URL:
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 and using a “share this” page from a website.
- The email addresses used is a free Gmail address.
- The email was mass-mailed to many recipients all of whose email addresses were shown in the To: field.
- The email gives no indication of who is offering the loan, where they are based or who they are regulated by.