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.
Subject: Financial capability to finance any investment. ,, To: [REDACTED] From: PAUL Vinus <email@example.com> Reply-To: firstname.lastname@example.org
Good Day [REDACTED], Our Group have the financial capability to finance any investment portfolio as far as is genuine, all we need is a capable business partner that possesses investment strategies for profitable business information for good turn over within 10-30years. Our Partners are willing to invest in any good Viable Projects with good ROI. We can provide proof of funds on demand, after certification of your documents/details. Please write me back if you can work with me on this project. Thank You, Best Regards PAUL Vinus
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 gives no indication of who is offering the loan, where they are based or who they are regulated by.