Loan Scam – email@example.com
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: YOUR FUNDS SIR <firstname.lastname@example.org> Subject: Subject: Project Financing Investment Board To: undisclosed-recipients:; Bcc: [Redacted]
Subject: Project Financing Investment Board
We at Project Financing Investment Board here in UK are looking to connect with individuals and companies in need of investment funds or loan assistance. We are expanding our investment presence by granting loan to fund projects to all viable and lucrative sectors worldwide at 1.9% interest per annul with up to 10 years repayment plan and 3 year grace period.
Kindly revert to us via email with your business plan and executive summary for our review and consideration.
Thanks and Best regards
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 or who they are regulated by.