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: cauleen johnson <email@example.com> Date: Wed, 6 Mar 2019 11:46:39 +0100 Subject: ARE YOU STILL INTERESTED IN GETTING YOUR LOAN??? To: undisclosed-recipients:; Bcc: [Redacted]
ARE YOU STILL INTERESTED IN GETTING YOUR LOAN???
Why is this a loan scam?
- The email address used is a free Gmail address.
- The email was mass-mailed to many recipients using BCC.
- The email gives no indication of who is offering the loan, where they are based or who they are regulated by.