Loan Scam – firstname.lastname@example.org & email@example.com
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: barry Jones <firstname.lastname@example.org> Subject: EXPAND YOUR BUSINESS EMPIRE. To: undisclosed-recipients:; Bcc: [REDACTED]
We are consultant outfit.
It is our humble pleasure in bringing to your doorstep, the very best
of loan financing investment options.
We understand the challenges of getting approved for a loan with a
less than stellar credit score and history. This is why we have
specialized for many years in serving and processing the approval of
loans for individuals who don’t have such credit scores. We offer
business loans, housing loans, and so many others as well as cover all
your loan needs with an exciting interest rates and effortless payment
We are working towards expanding our international portfolio globally
and funding projects in form of debt financing from $2 Million and
This Funding program allows a client to enjoy low interest payback for
as low as 3 – 4% per annum for a period of 7 to 10 years. We can also
approve personal and business loans from the tune of $1000,000.00 to
$2,000,000.00 USD depending on the nature of business. We currently
provide funding for:
* Start-Up Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
Our goal is to be able to help everyone as much as possible,
regardless of what your credit report has to say. We didn’t establish
our company to discriminate.
We would be happy to receive your Executive Summary/Project Plan as
well as accepting an NDA. It is our firms resolve to diligently
participate in any viable project of your choice with a view of
financing and providing soft loans for such.
E-mail your projects summary to us at:
email@example.com or firstname.lastname@example.org
Mr Barry Jones
WhoIs details for advancesecuritybureau.com
Creation Date: 2019-11-10T08:53:53Z Registrar Registration Expiration Date: 2020-11-10T08:53:53Z Registrant Name: Raymond Santos Registrant Organization: Registrant Street: 230 Chariot Rd Registrant City: Von Ormy Registrant State/Province: TX Registrant Postal Code: 78073 Registrant Country: US Registrant Phone: +1.2103134458 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 addressed used are a free Yahoo address and on a fake domain.
- The domain advancesecuritybureau.com is recently registered with fake details
- 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.