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: "Mr. Mohammad Reza Robati" <email@example.com> Subject: DO YOU NEED A QUICK LOAN? To: undisclosed-recipients:; Bcc: [REDACTED]
Do you need a personal or business loan without stress and quick
approval? We have a client from the Gulf region that is ready to offer
you loans so as to enable you meet up with your project/business
Our client is capable to grant loans to both corporate and private
entities at a low interest rate of Annual Return on Investments
(AROI). The terms are very flexible and interesting.
Kindly get back to me if you have any project/business that need loan
or if you have any friend that needs loan for further discussion and
I look forward to discussing this opportunity further with you through
my consultant e-mail address at:. Consultant.Consultant@Post.Com
Regards and respect.
Mr. Mohammad Reza Robati
Office Contact Address:
No 45/23 C Palace Avenue, Manama,
Kingdom Of Bahrain
E-Mail Address: Consultant.Consultant@Post.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 Post.com 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.