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: email@example.com From: Business Consulting Services <firstname.lastname@example.org> To: [Redacted] Subject: ....Get Loan at 1.8% ROI per Annum...
Commercial/Project Financing Loan
I’m operating a Business Consulting Services With a large investment Group working on projects financing internationally. We are currently funding projects after careful study/evaluation of your Business plan. We will be interested to give an outright loan in terms of debt financing.
We have the financial capacity to fund project between $5m-500bn USD, and we will do it as a pure loan (debt finance) at 1.8% ROI per annum for a period of 15-20 years. We also finance: Bank Turndowns – Close in 30 days by using existing reports from potential borrowers.We can provide financing for: Wineries – Hotels – Restaurants – Mini / Self Storage – Gas Stations / Stores (non Arco), Assisted Living – Franchises – Auto Dealerships e.t.c. We also provide financing for the Traditional SBA and Commercial Real Estate Projects: Commercial Real Estate – Industrial Real Estate – Manufacturing – Office Condos – Medical Offices.
We shall sign the necessary documents and close the deal by having a face to face meeting with you in our office.
Mrs. Christina Champ.
Business Consulting Services
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.
- The ridiculous amounts of loan being offered.