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: Jason Drew Loancompany <email@example.com> Subject: Do you need an urgent loan? To: undisclosed-recipients:; Bcc: [Redacted]
Hello, do you need a business or personal loan interest rate of 3%? If
interested, kindly get back to us with the following information.
NAME OF BORROWER:
* MONTHLY INCOME:
* Loan Amount Required:
* Loan Duration:
* LOAN PURPOSE:
* PHONE NUMBERS:
Be sure to contact us with this particular email for more details.
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 where the company offering the loan are based or who they are regulated by.