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> Subject: Loan in 72 hrs To: undisclosed-recipients:; Bcc: [REDACTED]
We pay a loan in 72hrs at a rate of 3% interest either Business or Personal loans, after due diligence is conducted and you complete the procedures.
Contact us immediately by replying to this email.
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.