Loan Scam – firstname.lastname@example.org & email@example.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.
Subject: From: Sonia Regina Lenharo Penteado <firstname.lastname@example.org> BCC:
Financial services with an interest rate of 3%? send a reply to this email: email@example.com or Watsup: +1 661-772-9122 for more details.
Dr. Mike Morgan
Reply to this Email: firstname.lastname@example.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 addresses used are free Gmail addresses.
- 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.