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: Capstone Equities Investment Group <email@example.com> Reply-To: firstname.lastname@example.org To: [REDACTED] Subject: PROJECT FACILITATION
I am the Loan Administration Manager of Capstone Equities Investment Group here in New York. We are a Financial Investment Company looking for Company(s) with profitable projects or entrepreneurial teams that require Seed Capital for their business that can generate a good ROI within the funding duration. We are focusing on supporting early to late stage Companies.
If interested, please contact us for details and procedures by responding to this email.
Capstone Equities Investment Group.
Capstone Equities Investment Group
14 Wall Street, New York, NY 10005
WhoIs details for capstonequitiesinvestmentgroups.com
Creation Date: 2020-03-11T07:37:54Z Registrar Registration Expiration Date: 2021-03-11T07:37:54Z Registrant Name: Domain Admin Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
Why is this a loan scam?
The email address used is on a domain that was anonymously registered less than a month ago.
The email gives no indication of where the company offering the loan are based or who they are regulated by.