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: PG Financial Loan Company <email@example.com> Subject: Loan Transfer Update To: undisclosed-recipients:; Bcc: [Redacted]
Good day To You…
How are you doing today. It have been some couple of days now i have not receive any E-mail from you in regard to the Loan you intend to get from our company that we have already process….
You know how bad you need this loan, If i may ask do you still need this loan.
I will want you to get back to me as soon as possible so that we can proceed further, And also act fast so that we can finalize this transaction, so if you need this loan get back to me as soon as possible.
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.