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: Young Leroy <email@example.com> Subject: Do you need a loan? 1 % interest rate To: undisclosed-recipients:; Bcc: [REDACTED]
Do you need a loan at 1% interest rate per annual? If yes, kindly apply by filling below short form:
For How Long:
Mr. Young Leroy
300 Carlsbad Village Dr. Suite 108A422
Why is this a loan scam?
- 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 the lender is regulated by.