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: Rosto Financial Loan Companys <email@example.com> Subject: To: undisclosed-recipients:; Bcc: [Redacted]
Rosto Financial Loan offers a fast, reliable, hassle-free Loan with minimum documentation and quick processing at 1% interest rate.
Our Loan Terms are very easy and our funds will be delivered in a maximum of 10 working days.
Contact us and Apply now if interested.
Thanks and Regards,
Senior Loan Consultant
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.
- The ridiculous low interest rate being offered.