Loan Scam – firstname.lastname@example.org
The below loan scam email was sent to my scam warning email address. You’ve got to be a pretty dumb scammer to think that someone with the word “scamwarner” in their email address is going to be a good victim.
Reply-To: <email@example.com> From: Billy Wilfred <firstname.lastname@example.org> Subject: How are you doing today? Please read my email and reply me!!
How are you doing today? My name is Billy Wilfred. I am California, United States of America. I am a broker of Project Financing Firm who has cutting edge and group capital fund, they can finance any lucrative project and help you to enhance your business plan. Are you in need of a Loan to Finance and Fund your Project or Company? Are you an Investor, Real Estate developer, Construction Company, etc? or Do you need a loan to keep your investment or business going on in order to have a different look? Have you been trying to obtain a Loan from Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? do not close your company and stop your project because of bankruptcy, we are here for you for real, please be happy, rejoice and celebrate because your solution have come, we will end your financial worries now. Therefore come to us, we will grant you the loan you need without delay. We offer all types of non-recourse Loan and Funding
at a low Interest Rate of
The categories of Loan Financial Funding we offered include but not limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan, Debt Consolidation and Financial Funding for both Turnkey and mega projects etc from a minimum of Euro / US$1Million to Euro / US$5 Billion Max. Most importantly, Note that the loan company DO NOT charge any upfront fee or advance fee. This message is not scam for what so ever. This is 100% real, legal and legitimate loan company office in Turkey. Kindly get in touch for further details and procedures. Thanks for your cooperation with us. I will be waiting for your response. Further more details and directives contact me on my private email: email@example.com
Thank you & best regards,
Contact me on my private email: firstname.lastname@example.org
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 are free Gmail and Yahoo addresses.
- The email was mass-mailed to many recipients using BCC.
- The email gives no indication of who the company offering the loan is, or who they are regulated by.
- The ridiculous amounts of loan being offered.