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.
Date: Sat, 15 Feb 2020 09:03:17 +0100 From: Donation <email@example.com> To: undisclosed-recipients:; Subject: LOAN OFFER.
Are you in debt, you need a loan, fast and reliable, this is the place
to get credible loans. We offer business loan, student loan, home loan,
personal loan, etc. Loan interest rate of 3%. Contact us today via
E-mail: firstname.lastname@example.org with the below details.
Loan Amount Need:
contact us now at: 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 a free Yahoo 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.