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: Ortiz Manuel <email@example.com> Date: Thu, 4 Jul 2019 18:09:32 +0100 Subject: Project Financing Investment Board To: undisclosed-recipients:; Bcc: [Redacted]
We at Project Financing Investment Board here in London 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.
Mr Ortiz Manuel
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.