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.
Reply-To: email@example.com From: "INVESTMENT LENDER/ LOAN" <firstname.lastname@example.org> Subject: INVESTMENT LENDER/ LOAN To: undisclosed-recipients:; Bcc: [REDACTED]
My names is John Williams,A Financial Consultant, Iam connecting you
about your new Investment plan. In order to proceed immediately, I has
contacted LENDER/LOAN COMPANY (MR. IRAKLIS G. MAVROMATIDIS, the
Finance Director of BELIGETTO HOLDINGS LTD) to LOAN you some funds
for period of Ten Years (10) to enable you carry out this INVESTMENT
PROJECT without further delay. For INVESTMENT in your Country or
outside your Country.
The LENDER/LOAN COMPANY will transfer the LENDER/LOAN in Bitcoins
which Bit Safest which is the Holding Company.
my client will start with LENDER/LOAN 5 MILLION EUROS TO $750,
000,000 00 Million USD OR MINIMUM: US$100,000,000.00 (ONE HUNDRED
MILLION UNITED STATES DOLLARS).
If you are ready and interested to work with us, please respond back
so we will contact the investor so that more details will be given to
1)Your Company Profile
2) Business Plan or Investments Plan
3) Loan Application Letter
Thanking you for your understanding and co-operation.
See attached LENDER/LOAN Agreement.
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 ridiculous upper amount of loan being offered.