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: Jimmy Faltersack <email@example.com> To: undisclosed-recipients:; Subject: LOAN Reply-To: firstname.lastname@example.org
We offer all kinds of loans, Business Loan, Personal Loan and much more at a rate of 2%. If interested contact us At email@example.com or Phone/Text : +1 (205) 832 8348 with below details.
Loan Amount Needed:
WhoIs details for firstheritagefinance.com
Creation Date: 2020-07-25T02:58:57.00Z Registrar Registration Expiration Date: 2021-07-25T02:58:57.00Z Registrant Name: WhoisGuard Protected Registrant Organization: WhoisGuard, Inc.
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 on a domain that was anonymously registered less than a month ago.
- 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.