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: Glenn Venner <email@example.com> Reply-to: firstname.lastname@example.org Subject: Hello...
I’m Glenn Venner, finance director of a renowned credit company
“Clifford Finance Ltd”.
Do you have a bad credit or do you need money to pay your bills? or
Our interest rate is only 2% per year.
Fill out the form below if you are interested in a loan.
Clifford Finance Inc.
13 Charles II Street
London SW1Y 4QU
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 was mass-mailed to many recipients using BCC.
- The email gives no indication of who the company offering the loan are regulated by.