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: "DFC LLC"<email@example.com> Reply-To: <firstname.lastname@example.org> Subject: Re: Investment Projects Funding ..
We are a Licensed Investment company in UAE, duo to market quest for maximizing our
shareholders value in our company, we are looking out for a viable investment
projects outside UAE, we can fund as a soft loan under our ongoing cooperate finance
program at 3% interest rate per annum without collateral.
We are mostly interested in the following sectors; Oil/Gas, Banking, Real estate,
Stock Speculation, Mining, Transportation, Hotel & Tourism, Health Sector,
Tobacco, Communication Services, Agriculture, Forestry & Fishing, Thus any
If you have any viable project which requires funding, we would like to work with
you, send the business plan or any related documents via email at;
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 Yandex 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.