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.
Reply-To: email@example.com From: WESTLAKE FINANCIAL SERVICES <firstname.lastname@example.org> Subject: re To: undisclosed-recipients:; Bcc: [Redacted]
Westlake Financial Services is the largest privately held finance company in the United States, We offer all kinds of loan just for 2% interest rate
contract us today for more info
E-MAIL —— email@example.com
WHATSAPP —— +12675713908
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 Hotmail address.
- 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.