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: "Affordable Loans At 3% Rate" <email@example.com> Reply-To: "Tech-Affairs Group, Inc" <CAREER@techaffairsgroup.com> Subject:
Tech-Affairs Group, Inc brings you real deal on 100% Guaranteed Loans (Business Loans, Farm Loans, Mortgage Loans & Personal Loans) Read more on: www.techaffairsgroup.com without collateral, this could help you rebuild your Business or Personal finance. Our offer Loan from $5,000.00 to $500,000.00 and you can get approved with 48 hours, no travel required.
Please indicate your interest to get more details on the loan program; Referrals are welcome.
Tech-Affairs Group, Inc
Company Email: CAREER@techaffairsgroup.com
Address: Tennessee Branch office
Phone No.: (901) 460-4421
WhoIs details for techaffairsgroup.com
Creation Date: 2020-03-15T09:10:06Z Registrar Registration Expiration Date: 2021-03-15T09:10:06Z Registrant Name: Domain Admin Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
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 on a domain that was recently registered by someone using a privacy service to hide their identity.
- The email was mass-mailed to many recipients using BCC.
- The email gives no indication of who the company offering the loan are regulated by.