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.
Subject: Loan Offer/ Reply for details !!! To: Recipients <email@example.com> From: Elvis Finance Lender <firstname.lastname@example.org> Reply-To: email@example.com
We are currently Offering, Commercial loan, Home Improvement, Consolidation, Business, and Personal Loans, at an affordable interest rate of 3% per annum, within any year to any part of the world!
If you are delighted and interested in our financial offer, do not hesitate to contact us via our below contact Emails for more information.
Mr Nathan Reece,
WhatsApp: +1 318 770 7630
Phone: +1 318 217 1942
WhoIs information for elvisfin.com
Creation Date: 2019-01-15T07:00:00Z Registrar Registration Expiration Date: 2020-01-15T07:00:00Z Registrant Name: Domain Administrator Registrant Organization: See PrivacyGuardian.org
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 on a domain that was anonymously registered less than a year ago.
- 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.