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.
To: undisclosed-recipients:; From: Mary Carmen Ribera Soriano <email@example.com> Cc: [Redacted - long list of email addresses] Subject: LOAN OFFER
Do you need a loan if yes email us on firstname.lastname@example.org to get your loan now
Duration of Loan:
Purpose for Loan:
Contact Phone Number:
Awaiting to do business with you.
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 address used is a free Gmail address.
- The email was mass-mailed to many recipients whose email addresses were all shown in CC.
- The email gives no indication of who is offering the loan, where they are based or who they are regulated by.