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: Prime Finance Ltd <email@example.com> To: [Redacted] Reply-To: firstname.lastname@example.org Subject: Official Notice
Good day [Redacted]
Do you need an investor? Do you need business or personal loans? We offer each individuals and every company an annual interest rate of 2%. For more information, kindly reply to this email and we will get in touch with you.
Prime Finance Ltd.
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 where the company offerin the loan are based or who they are regulated by.