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: ECOBANK- BF OUAGADOUGOU <ORGimf@groupmail.com> Reply-To: ORGimf@groupmail.com Subject: APPLY FOR LOAN @2% INTEREST RATE
Welcome to EcoBank Financial Firm, Our clients include corporations, institutional investors and individuals throughout the world. EcoBank Financial strives to provide efficient and cost effective service.We help individual, government and corporate investors with Loan Funding, financial planning, mutual funds, 401k plans, IRAs, rollovers, stocks, bonds, CDs, portfolios and more. We offer advice, consulting and financial research.
In receipt to your inquiry of getting a loan from our bank which is more convenient, Our aim is to enable people fulfill all their ambitions at ease without stress. We think of ourselves, not as a “loan provider”, but as a partner in your quest to fulfill your biggest ambitions in life and in business. In this time we have evolved from a consumer finance business to an asset funding company.
The interesting part is our low interest rate of 2% which depends on the payment period of up to 20 years and the ability for our customer to get their loan amount in their local currency as we have branches and transferring Units in over 12 countries worldwide.
EcoBank Financial Firm (with 18 years experience) is a private Bank that provides financial services with a flexibility Principal loan amounts range from $10,000 USD to $100,000,000.00 USD which of course depends on the purpose of the loan . Below is a simple application form which would be followed with our term and agreement.
Provide the Application Description below:
Prefix (Mr., Mrs., Ms., Dr., etc.)
Purpose of loan:
Date of birth (yyyy-mm-dd):
Company name:(if Any )
Mobile Phone:Requested Loan Amount In Dollars:
Acknowledging to these details, I will send you a well calculated Terms and Condition which will include the agreement.
Payment by bank to bank transfer (24 hours)
BANK TO BANK WIRE TRANSFER: In this option, loan funds are transferred directly into your account with the aid of my bank, in this option, applicant must have to send down his or her full banking information to enable us make the transfer and it takes maximum 24 hours for the funds to be transferred into your account.
SUMMARY LOAN TERMS:
Principal Loan:……………………$ USD
Interest Rate:……………………. 3% Yearly
Loan duration/period: …………….Months
Interest Per Month:………………..$
Total Interest for months:………..($ X months )$
Principle Loan + Total Interest:…….$ + $ USD = $ USD
Once you agree to my terms and follow the instructions therein, you stand a chance of having your loan approved and transferred within 24-48hours. This depends on your seriousness and urgency in obtaining the loan.
Furthermore be informed that we will also need a form of Identification which can be either a Driver’s License or your working Identity card as well as an International Passport if you have one.In acknowledgment to this mail, we can start the processing of your loan.
Thanks for your choosing EcoBank Financial Firm as your loan lender.Sincerely,
Contact the following E-mail : ORGimf@groupmail.com with your information for more clearifications,
EcoBank Loan Fund
Why is this a loan scam?
- The email address used is a free groupmail address.
- The email was mass-mailed to many recipients using BCC.
- The ridiculous upper amount of loan being offered.