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.
Subject: LOAN AVAILABLE AT 3% RATE To: Recipients <firstname.lastname@example.org> From: ACCESS LOAN SERVICE <email@example.com> Reply-To: firstname.lastname@example.org
Hello Do you need a loan? Does your firm, company,or industry need financial assistance? Do you need finance to start your business? Do you need personal loan? Loan for your home improvements Mortgage loan Debt consolidation loan Commercial loan Education loan Car loan Loan for assets contact us today for your loan request:(email@example.com) General Loan Manager: Mr Konstantin Boris: Office Tel:+ +79-268-074-628 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 address used is a free mail.ru address.
- The email was mass-mailed to many recipients using BCC.
- The email gives no indication of who is offering the loan, where they are based or who they are regulated by.