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 Offer To: undisclosed-recipients:; Bcc: [REDACTED]
Are you in need of an urgent business loan to startup or expand your business? We gives out loan in a very low interest rate of 3%.
Contact us today by replying to this email.
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.