Loan Scam – firstname.lastname@example.org
The below loan scam email was forwarded to me by a victim.
I WANT TO APPRECIATE Mrs jasmin noor for sincerely helping me with a loan of 364,250 Euro after i was duped of 970 Euro BY THIS RECENT DAYS INTERNET FAKE LOAN LENDERS, life was so full of challenges even to the extend i thought i could never get a loan from any loan lender, until one morning i saw a testimony about a woman that got her loan of 6,840 Euro from mrs jasmin noor and due to that testimony i applied for a loan and today am so glad am leaving a better life with my kids, mrs jasmin noor is really one of a kind as i was able to obtain a loan with low stress from this loan company and if in-case you are in need of an urgent loan to start up a business , to pay your bill or to consolidate your debts or for personal use. apply for a loan from (email@example.com).or via website jasminnoorloancompany.com
WhoIs details for jasminnoorloancompany.com
Creation Date: 2018-01-17T23:54:07Z Registry Expiry Date: 2020-01-17T23:54:07Z Registrant Name: Jasmin Noor Registrant Organization: Jasminnoor Registrant Street: No 2 ifidon street, port harcourt No 2 ifidon street, port harcourt Registrant City: Port harcourt Registrant State/Province: edo Registrant Postal Code: 110001 Registrant Country: NG Registrant Phone: +234.08098919354 Registrant Email: Jasminenoor_lender@hotmail.com
Why is this a loan scam?
- 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.
- The domain is registered in Nigeria, which is a known Advance Fee Fraud hotspot.