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: VAILLOT Julie <Julie.VAILLOT@auvergnerhonealpes.fr> Subject:
I am Mr, lawson larry,a Private Money Lender and a corporate financial for real estate and any kinds of business financing. I also offer Loans to individuals,Firms and corporate bodies at 3% interest rate per annual and 0.3% interest rate monthly base,loan terms determinant
INFORMATION NEEDED ARE:
Contact Phone numbers:
NOTE: All Reply
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 email gives no indication of who is offering the loan, where they are based or who they are regulated by.