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: 24 Hours Loan <email@example.com> Subject: Investment Offer To: undisclosed-recipients:; Bcc: [Redacted]
We are private investment company with assets over 10,000,0000.000 euro, We are interested in investing in project in your category which or without collateral.
This program is open for both individuals, company’s and start up,You can apply even with a bad credit history.
Kindly contact us now via: firstname.lastname@example.org
Address:6983 NW 82nd Ave Miami,
Miami-Dade County 33166 USA
Phone Number: +1 305-417-5876
Fax Number: +1 305 787-2571
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 was mass-mailed to many recipients using BCC.
- The email gives no indication of who the company offering the loan are regulated by.