Loan Scam – email@example.com
Date: Mon, 27 Jul 2020 12:14:44 +0300 To: [REDACTED] From: Douglas Smith <firstname.lastname@example.org> Subject: Greetings to you,
I represent an international business /project financier based here in the Kingdom of Bahrain. We have huge fund available for immediate investment on any VIABLE START UP OR EXISTING business/project that requires funding. If you have good business/project that requires funding for establishment or existing business that requires funding for expansion. HARD LOAN FUNDING CAN ALSO BE CONSIDERED. The AROI must be within the range of 3% and above.
I await for your timely response and I will explain this opportunity in details.
Why is this a loan scam?
- The email address used is a free Gmail address.
- The email gives no indication of who is offering the loan, where they are based or who they are regulated by.