Loan Scam – goodname010@gmail.com
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.
Email headers
Subject: Get Your Affordable Loan Today To: Recipients <info@inbox.com> From: "Mr. Jit" <info@inbox.com> Reply-To: sc6630030@gmail.com
Email body
Are you interested in getting a private loan at 2% to help pay off
your bills or looking for a personal or business loan? If yes kindly
contact us today with the following information below.
Name…….Country…………State…………Loan Amount
Needed……….. duration of loan………….Whatsapp Phone
Number…………. Monthly Income……… WE ARE LOCATED HERE IN
UNITED STATES. EMAIL US NOW….( goodname010@gmail.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 Gmail 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.