Loan Scam – firstname.lastname@example.org
The below email was forwarded to me by a victim, so no headers are available
We are DIAMOND LOAN FIRM we Provides both long and short term loan financing. We offer secure and confidential loans at a very low interest rate of 2% per year, Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Corporate Loans, Educational Loan, Home Loan and Loans for any reason!
We are the trusted alternative to bank financing, and our application process is simple and straight forward. Our loan ranges from $5,000.00 to $25, 000,000.00. (Twenty Five Million Dollars). Additional Info: We’re fast becoming the private, discreet, and service oriented lending choice for general loans. We’re the company to turn to when traditional lending sources fail.
If you are interested do not
hesitate to contact us with information’s below by Email, email@example.com
Mr. Matt Philips.
Head, Loans Application Department,
DIAMOND LOAN FIRM.
Why is this a loan scam?
- 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.