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: Scott Greenwood <email@example.com> To: undisclosed-recipients:; Subject: LOAN OFFER Reply-To: firstname.lastname@example.org
NUPOINT Commercial Finance gives different type of Loans AVAILABLE INTERNATIONALLY
Industrial and Retail Loans
Commercial Agriculture (Farm Loans)
Renovation and Constructions
Alternative Energy and Fuels
Resorts and Hotels
Commercial Multifamily Condo
Machinery and Equipment.
UP TO 100% financing for large projects
Our rates are low too just 3% percent per annum
Contact us for more information about our international loan programs and other financial packages to discover the many lending opportunities available at All-In-One!
Thanks again and best regards,
Director & Member High Investment Committee ,
NUPOINT Commercial Finance
WhoIs details for loanquick.us
Creation Date: 2019-05-31T19:38:08Z Registry Expiry Date: 2020-05-31T19:38:08Z Registrant Name: Rita Bent Registrant Organization: N/A Registrant Street: Brooklyn Newyork Registrant Street: Registrant Street: Registrant City: Brooklyn Registrant State/Province: NY Registrant Postal Code: 10013 Registrant Country: US Registrant Phone: +1.3107466426 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: email@example.com
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 registered a few months ago using fake details.
- The email was mass-mailed to many recipients using BCC.
- The email gives no indication of where the company offering the loan are based or who they are regulated by.