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: 24 Hours Loan <firstname.lastname@example.org> Subject: Financial Help To: undisclosed-recipients:; Bcc: [Redacted]
Do you need an urgent 5% business or personal loan? kindly contact us today via(email@example.com) for more information,This loan offer is open for both European,Asia,North America,South America and Canada(Minimum loan offer is $5,000.00 and maximum loan offer is $100,000,000.00)
Address:6983 NW 82nd Ave Miami,
Miami-Dade County 33166 USA
Phone Number: +1 305-417-5876
Fax Number: +1 305 787-2571
For Enquiring: Info@24hoursloans.com
Why is this a loan scam?
- The email address used are on recently registered fake domains.
- 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.
- The ridiculous upper amount of loan being offered.