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.
Subject: Covid-19 relief loan... To: Recipients <email@example.com> From: Ken Investment Inc <firstname.lastname@example.org> Reply-To: email@example.com
We are introducing a special package as we understand the plights of financial difficulty that will arise as a result of this global pandemic. Take advantage of our special 2% loans to avoid financial problems or to save that business.
WhoIs details for kennloan.com
Creation Date: 2020-04-24T16:57:23Z Registrar Registration Expiration Date: 2021-04-24T16:57:23Z Registrant State/Province: ARABA Registrant Country: ES
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 addresses used is a free Gmail address
- The domain for the website was only registered only a few weeks ago.
- The email was mass-mailed to many recipients using BCC.