Loan Scam – firstname.lastname@example.org
Adverts spammed on forums and in comments on blogs.
Loan Facility Available:
We work with a reliable and efficient company in England that specialized on bank loan at a very reasonable rate of 4% per-annul which are far much better than securing financial instrument such as Bank Guarantee (BG) or Standby Letter of Credit (SBLC). The whole process from signing of contract and the application process and approval of loan can be completed as early as ten (10) banking days or less.
Contact me for further directives / information if you are interested.
Ms. Natia Lowry
Global Finance & Capital Limited
(Registered No 05791391)
42 Upper Berkeley Street
London W1H 5PW
Why is this a loan scam?
- The email address used is a free Gmail address.
- The was spammed on a forum. No legitimate business would advertise in such a manner.
- The email gives no indication of who the company offering the loan are regulated by