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: "Barcommet Loans & Grant Corporation" <email@example.com> From: "Barcommet Loans & Grant Corporation" <firstname.lastname@example.org> Subject: Re: Loan Approval
One Wall Street New York, NY 10286, USA.
After going through your business profile, you were pre-approved for the business loan/grant program with Barcommet business grant and insurance program. barcommet Loan/grant insurance program is designed to help medium and large scale business world wide to empower business development we are under the Use of Barommet’s interest-free credit called a barcommet Line.
It doesn’t come with interest,loan terms or a credit check. We offer Business Loan Failure to Survive grant to over 60 countries round the continents of the world. Our Unique insurance protection policy gave us the ability to give a risk free loan/grant which gives our borrower privileged to make use of funds from us for complete 24 to 48 months before we request for refunds which will be requested to be made at borrowers convenience and our collaboration with the world bank business assistance project gave us a wide risk free coverage of up to $5,000,000.00 for each borrower using our Business Loan Failure to Survive Plan. For us to start the processing of your loan, you are reply this email with
social security number:-
date of birth:-
phone number :-
NOTE: we offer business installmental loan with amount ranging from $500,000-5,000,000. Remember you Have a grace of two years to use this fund before you will start the refund..
WhoIs for barcommet.biz
Creation Date: 2019-03-01T08:54:25Z Registry Expiry Date: 2020-03-01T08:54:25Z Registrant Organization: Domains By Proxy, LLC
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 gives no indication of who is offering the loan or who they are regulated by.
- The ridiculous upper amount of loan being offered.
- The domain used is very recently registered by someone using a privacy service to hide their identity