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: [Redacted] Subject: 100% Loan Guarantee !!! From: Elite Finance Company <email@example.com> Reply-To: firstname.lastname@example.org
Greetings From Elite Finance to you,
Getting a legitimate loan have always been a huge problem to clients who are in financial needs.The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But Elite Finance Company has made that difference in the lending industry.We can arrange for a loan from the range of
$5,000.Dollars to $500,000,000 Dollars Our Services Include the Following:-
Contact For more Details via Email Below:
Mr. Duke Desmond.
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 gives no indication of where the company offering the loan are based or who they are regulated by.
- The ridiculous upper amount of loan being offered.