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: "Mavis .L. Wanczyk" <email@example.com> Subject: lending To: undisclosed-recipients:; Bcc: [Redacted]
We are lending our funding at a guaranteed 3% annual interest for 2 years to 15 years repayment plan, We have the financial muscle and capacity to fund projects between $500,000 – $20 million USD as loan and not direct investment, so if you have any viable project, business and interested in us funding your project as loan, i will be happy to receive your business plan and executive summary for our investment team review and immediate funding.
Waiting for your mail for further details and discussion so as to proceed.
Prof Al Abdul Razzaq
Executive Director International Investments
whatsapp No: +1-657-444-5741
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.
- The ridiculous upper amount of loan being offered.