Loan Scam – adasonloanfirm47@gmail.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.
Email headers
From: adason faith <adasonloanfirm47@gmail.com> Cc: [REDACTED - Long list of email addresses] subject:LOAN OFFER
Email body
This is to notify you that Mr.Jason of the {Jason Guarantee Fund
Trust} has opened an opportunity to everyone in need of financial help. We are currently giving out loans to
the financial handicapped, Individuals,companies, industries, firms and people in the society to any part of
the world at low interest rate 2%. We offerthe following loans category,Reply email:
jasonloaninvestment012@gmail.com Good Day.We are corporate lenders in
America/Europe & Asia,please contrat us formore information I am from Canada +1(678)769 5764
* Personal Loans
* Business Loans
* Home Loans
* Debt Consolidation Loan
* School Loans
* Commercial Loans
* Mortgage Loans
* ETC…………..If you are interested in applying for a Loan kindly contact us now for
more information.Best Regards
Mr. Jason
CEO/Jason Guarantee Fund Trust4
Why is this a loan scam?
- The email address used is a free Gmail address.
- The email was mass-mailed to many recipients all of whose email addresses were visible in CC. A legitimate lender would not breach client confidentiality like this.
- The email gives no indication of who the company offering the loan are regulated by or any physical contact details.