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: loans for all kind of purpose To: Recipients <email@example.com> From: firstname.lastname@example.org Reply-To: email@example.com
We Offer Pay Day LoansShort Term Personal Loans and Long Term Personal Loans. Email : firstname.lastname@example.org Regards.. Quick Finance
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 mail.ch 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.