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: Mitchell Jacqueline <email@example.com> Date: Tue, 14 Jul 2020 13:49:31 +0200 Subject: APPLY FOR AFFORDABLE LOAN TODAY To: undisclosed-recipients:; Bcc: [REDACTED]
We pay a loan in 72hrs at a rate of 3% interest from $10,000 USD to $100.000,000. USD, after due diligence is conducted and you complete the procedures.
If you need a loan or have a huge project that required funding do not hesitate to contact us immediately.
Mrs Mitchell Jacqueline
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.