Loan Scam Alert

Loan Scammer – Perry Moore

Loan Scam – perrymooreloancompany1@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

From: perry moore <perrymooreloancompany1@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello

Do you need an urgent loan to start up business, to pay off debt? buy
a car or a house? franchise loan, personal loans,home loans ,auto
loans,If yes worry no more, For we offer all kinds of loan at a low
and affordable interest rate of 3%, without collateral and without
credit check. Get back to us if you need a loan with the below
information.

(1) Full Name:
(2) Loan Amount Needed:
(3) Loan Duration:
(4) Phone Number:
(5) Country:
(6) State:
(7) Sex:
(8) Loan purpose:

Contact us via E-mail: perrymooreloancompany1@gmail.com

Thank You,
Perry Moore

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 is offering the loan, where they are based or who they are regulated by.