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.
Subject: GREETING OF THE NEW YEAR To: [Redacted] From: "Mr. Jerry Mark" <email@example.com> Reply-To: firstname.lastname@example.org
Thank you for your reading this. Please consider this proposal lucrative and contact me urgently if your are interested.
We specialize in providing equity funding for projects and corporate and Personal loan funding at 3% Interest Rate for a duration of 10 Years. We have financial capability to provide early stage funding including fresh cut BG’s, MTN and MT760.
We are interested in growing our influence and reach to other countries, through company financing and grants. Our investment criteria For funding are projects in the renewable & the alternative energy sector, public and private health care services, ICT & device technology, mining
and government contracts, construction and real estate development, e-commerce and specialized education, deference and information
We also provide funding for NGO’s as grants for their intended projects at its disposal. For further details please contact directly with your
business plan or project summary. Reply: email@example.com
Mr. Jerry Mark
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 who is offering the loan, where they are based or who they are regulated by.