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: Becky Ford <email@example.com> Date: Tue, 15 Oct 2019 18:42:51 +0200 Subject: Loan update To: undisclosed-recipients:; Bcc: [Redacted]
We doing loan update today.
I want to know if you still need the loan you applied from us?
Becky Ford Credit
1209 Brickell Ave #1950Miami, FL 33131, USA
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 the company offering the loan are regulated by.