Loan Scam – contact@firstheritagefinance.com

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.

Email headers

From: Jimmy Faltersack <m2019mh021@tiss.edu>
To: undisclosed-recipients:;
Subject: LOAN
Reply-To: contact@firstheritagefinance.com

Email body

Sir/Ma
We offer all kinds of loans, Business Loan, Personal Loan and much more at a rate of 2%. If interested contact us At contact@firstheritagefinance.com or Phone/Text : +1 (205) 832 8348 with below details.
Full Name:
Loan Amount Needed:
Loan Duration/Period:
Address:
Tel:

Thanks.

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.