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: Victor Pears <email@example.com> Subject: TAKE ADVANTAGE OF OUR OFFER
Are you in need of funding? We specialize in acting as consultant/broker to people looking for business, Project loans and Debt funding or (JV) Joint Venture Business Partnership. We can work you through investment companies who can grant you loans with very low and flexible interest rate exclusively for long term business investments, Projects and debt funding.
If you want to take advantage of this offer, feel free to contact me for more details immediately.
Why is this a loan scam?
- The email address used is a free iCloud 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.